November 2022

LIXIL Corporation

The System of Electronic Provision of the Reference Materials for Shareholders'Meeting

Summary of the Electronic

In accordance with the amendments to the Companies Act, the materials for

Provision System

Shareholders'Meeting to be held after March 2023 will be provided through

the Website, etc. of the Company. We will send both the notification

showing how to access Website, etc. and the voting form.

As is

Voting Form

Shareholders'

Check with

Meeting Materials

the hard copy

To be

Shareholders'

URLMeeting

Materials

Voting Form

Notification

Check

Access URL

on the Web

Shareholders

who request the delivery of the documents

in paper-based format

Due to the reason that the internet access is difficult and so forth, if you would like to receive the materials for Shareholders'Meeting in paper-based format, you will need to complete the procedure to receive such paper-based documents (Request for delivery in paper-based format) by the record date (March 31 in case of"Annual"Shareholders'Meeting) . Regarding the Annual Shareholders'Meeting to be held in June 2023, please complete the procedure by March 31, 2023, by contacting the following:

Contact Information

CONTACT

Securities Company where you have your account, or

Mitsubishi UFJ Trust and Banking, Securities Agency Division

Dedicated Telephone number

for electronic provision system 0120-696-505

(Hours: Monday - Friday 9:00 to 17:00. Closed on Saturday, Sunday and Holiday)

Contact Information for other inquiries regarding the shares:

Mitsubishi UFJ Trust and Banking, Securities Agency Division: 0120-232-711

LIXIL Corporation: 050-1790-5765

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

LIXIL Group Corporation published this content on 01 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2022 08:23:08 UTC.