TOTO : Extraordinary Report

Securities Code: 5332

June 24, 2022

To Our Shareholders

TOTO LTD.

Noriaki Kiyota,

President , Representative Director

2-1-1, Nakashima, Kokurakita-ku, Kitakyushu City

Notice of Resolutions of the

156th Ordinary General Meeting of Shareholders

We hereby notify you that TOTO LTD. (the "Company") made the following reports and resolutions at the 156th Ordinary General Meeting of Shareholders held today. Details are as follows:

Reported:

1. Reporting of the substance of the business report, the consolidated financial statements and the non- consolidated financial statements for the 156th fiscal period (from April 1, 2021 to March 31, 2022)
2. Reporting the result of audit of consolidated financial statements by the Independent Accounting Auditors and the Audit & Supervisory Board

Resolutions:

Agendum 1: Partial Amendments to the Articles of Incorporation

It was resolved as proposed.

Agendum 2: Election of 11 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

The following 11 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)were elected as proposed, and assumed office.

Reappointed Directors
Madoka Kitamura	Noriaki Kiyota	Satoshi Shirakawa	Ryosuke Hayashi
Tomoyuki Taguchi	Shinya Tamura	Toshiya Kuga	Takayuki Shimizu
Yojiro Taketomi	Junji Tsuda	Shigenori Yamauchi

(Note) Mr. Junji Tsuda and Mr. Shigenori Yamauchi are Outside Directors.

Agendum 3: Election of 4 Directors Who Are Audit and Supervisory Committee Members

The following 4 Directors Who Are Audit and Supervisory Committee Members were elected as proposed, and assumed office.

Newly appointed Directors
Shigeki Inoue	Shuichi Sarasawa	Yasushi Marumori	Yukari Ienaga

(Note) Mr. Shuichi Sarasawa, Mr. Yasushi Marumori and Ms. Yukari Ienaga are Outside Directors Who Are Audit and Supervisory Committee Members.

This notice has been translated from the original notice in Japanese.

In the event of any discrepancy, the original in Japanese shall prevail.

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Agendum 4: Compensation for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

It was resolved as proposed.

Agendum 5: Compensation for Directors Who Are Audit and Supervisory Committee Members It was resolved as proposed.

Agendum 6: Compensation Plan, Etc. for Allotting Restricted Shares to Directors (Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors)

It was resolved as proposed.

This notice has been translated from the original notice in Japanese.

In the event of any discrepancy, the original in Japanese shall prevail.

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At a meeting of the Board of Directors held after the close of this General Meeting of Shareholders, Representative Directors were selected, and the Chairman of the Board was elected and assumed office.

As a result, the new lineup of the Company's Directors and Executive Officers was as follows as of June 24, 2022.

【Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)】	Madoka Kitamura
Representative Director , Chairman of the Board
Noriaki Kiyota
President , Representative Director
Satoshi Shirakawa
Representative Director , Executive Vice President
Ryosuke Hayashi
Director , Senior Managing Executive Officer
Tomoyuki Taguchi
Director , Managing Executive Officer
Shinya Tamura
Director , Managing Executive Officer
Director , Managing Executive Officer	Toshiya Kuga
Director , Managing Executive Officer	Takayuki Shimizu
Director , Managing Executive Officer	Yojiro Taketomi
Outside Director	Junji Tsuda
Outside Director	Shigenori Yamauchi
【Directors Who Are Audit and Supervisory Committee Members】
Director (Audit and Supervisory Committee Member)	Shigeki Inoue
Outside Director (Audit and Supervisory Committee Member)	Shuichi Sarasawa
Outside Director (Audit and Supervisory Committee Member)	Yasushi Marumori
Outside Director (Audit and Supervisory Committee Member)	Yukari Ienaga

This notice has been translated from the original notice in Japanese.

In the event of any discrepancy, the original in Japanese shall prevail.

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【Executive Officers】
Senior Executive Officer	Shinsuke Yoshida
Senior Executive Officer	Haruo Tsuji
Senior Executive Officer	Jun Miyaji
Senior Executive Officer	Hironori Suga
Senior Executive Officer	Shuji Inoue
Senior Executive Officer	Satoshi Nakamori
Senior Executive Officer	Masao Yamasaki
Senior Executive Officer	Toru Iwasaki
Senior Executive Officer	Ryuichi Ito
Senior Executive Officer	Shoji Ota
Senior Executive Officer	Yasuhiro Yanagawa
Senior Executive Officer	Koji Yamada
Senior Executive Officer	Satoru Hata
Senior Executive Officer	Yoshihito Abe
Senior Executive Officer	Hidemi Ishikawa
Senior Executive Officer	Takayuki Usami
Senior Executive Officer	Mikio Horimoto
Senior Executive Officer	Masayuki Yoshioka
Senior Executive Officer	Shinya Matsuo
Senior Executive Officer	Hiroaki Hashiguchi
Senior Executive Officer	Takahiro Yanagihara
Executive Officer	Takehiko Kitazaki
Executive Officer	Makoto Maeda
Executive Officer	Noriyuki Maehara
Executive Officer	Yoshiyuki Kawahara
Executive Officer	Naomiki Takeuchi
Executive Officer	Ayumu Umemoto
Executive Officer	Akira Oishi
Executive Officer	Tetsuya Ono
Executive Officer	Yuko Hirotsu
Executive Officer	Yasunori Yamamoto

This notice has been translated from the original notice in Japanese.

In the event of any discrepancy, the original in Japanese shall prevail.

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