LIXIL Group Corporation at the 77th Annual General Meeting of Shareholders held on June 25, 2019, approved the election of Mr. Tamio Uchibori, Mr. Haruo Kawahara, Mr. Kurt M. Campbell, Mr. Masatoshi Matsuzaki, Mr. Zenji Miura, Ms. Kaoru Onimaru and Mr. Teruo Suzuki as Directors. Mr. Yuji Nishiura, Mr. Daisuke Hamaguchi, and Mr. Satoshi Yoshida, were appointed as Directors. The company also announced election of Masatoshi Matsuzaki as Chairperson of the Board.