On behalf of LIXIL Group, we would like to extend our deepest sympathies and show our solidarity with those who have been affected by the COVID-19 pandemic. We hope for your speedy and full recovery.

LIXIL Group Corporation (the 'Company') would like to hereby inform you of the details of our 78th Annual Shareholders' Meeting (the 'AGM').

In consideration of the ongoing COVID-19 pandemic, and in order to prioritize the safety of our shareholders and all others involved, we will broadcast this year's AGM live on the internet.Therefore, we strongly request that you refrain from attending in personon the day of the AGM.

In addition, since voting rights cannot be exercised via the live broadcast, we also request shareholders to exercise their voting rights in advance in writing or online.

We hope for your understanding and cooperation during this time.

●AGM Details:
Date & Time: Tuesday, June 30, 2020 at 1:00 p.m. (Japan time)
(Reception opens at 11:30 a.m. (Japan time) (scheduled))

●Deadline to exercise voting rights:
In writing (via post): Monday, June 29, 2020 at 5:20 p.m. (Japan time)
Online: Monday, June 29, 2020 at 5:20 p.m. (Japan time)

Live broadcast of the 78th Annual Shareholders' Meeting (June 30, 2020)

*The Annual Shareholders' Meeting will start at 1:00 p.m., on Tuesday, June 30, 2020. The live broadcast will start 15 minutes before the start of the meeting.
*The viewing site is scheduled to open at 10:00 a.m. on Wednesday, June 24, 2020, for testing purposes. Please confirm in advance if you are experiencing any problems with logging in or viewing videos.
*Please refer to 'Information on the Live Broadcast of the Annual Shareholders' Meeting ' for more details.

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LIXIL Group Corporation published this content on 10 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2020 10:07:01 UTC