TOTO Ltd : Reorganization and Appointments as of April 1, 2014 and Changes in Officers as of June 27, 2014

To Whom It May Concern:
February 27, 2014

Listed Company Name	TOTO LTD.
Representative	Kunio Harimoto, President, Representative Director
Code No.	5332 (First Section of Tokyo/Nagoya Stock Exchanges, Fukuoka Stock Exchange)
Contact Person	Masanori Akasaka, General Manager of Public & Investors Relations Dept. (TEL: [phone])

Reorganization and Appointments as of April 1, 2014 and Changes in Officers as of June 27, 2014

TOTO LTD. (the "Company") has been conducting business activities based on the TOTO V-Plan
2017 (hereinafter the "V-Plan") as the Company approaches its 100th anniversary in 2017. In order to ensure the achievement of the V-Plan and move the business on to a growth path, we will reorganize the Company and change executive officers in charge as of April 1, 2014 to establish a new management and administrative system.
We also would like to inform you that we have selected the candidates for directors and auditors, whose appointment will be proposed at the 148th Ordinary General Meeting of Shareholders to
be held on June 27, 2014. Such matters are expected to be formally approved at the 148th
Ordinary General Meeting of Shareholders as well as the Board of Directors Meeting and the
Board of Auditors Meeting, which will be held after the General Meeting of Shareholders.

1. Changes in Directors and Auditors

(1) Changes as of April 1, 2014

Name	New Title	Current Title
Shunji Yamada	Director, Senior Managing Executive Officer	Director, Managing Executive Officer
Noriaki Kiyota	Director, Senior Managing Executive Officer	Director, Managing Executive Officer
Hiromichi Tabata	Director	Director, Senior Managing Executive Officer

(2) Changes as of June 27, 2014
(i) Candidates for Newly Appointed Directors

Name	New Title	Current Title
Soichi Abe	Director, Managing Executive Officer	Executive Officer
Yuichi Narukiyo	Director, Managing Executive Officer	Executive Officer
Kazuhiko Masuda	Outside Director	( Advisor, UACJ Corporation)

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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(ii) Retiring Directors

Name	New Title	Current Title
Hiromichi Tabata	(Retired)	Director (as of April 1)
Kazumoto Yamamoto	(Retired)	Outside Director

* Hiromichi Tabata will be appointed as an advisor after retiring.
(iii) Candidate for Newly Appointed Auditor

Name	New Title	Current Title
Satoshi Miyazaki	Audit & Supervisory Board Member, Standing	Senior Executive Officer

(iv) Resigning Auditor

Name	New Title	Current Title
Yozo Hirota	(Retired)	Audit & Supervisory Board Member, Standing

* Yozo Hirota will be appointed as a special colleague after retiring.
* Regarding the changes in representative directors, please see the "Notice of Change of
Chairman, President, and Representative Directors" dated January 31, 2014.

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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2. Management and Administrative System as of April 1, 2014

Directors

Representative Director, Chairman of the Board	Kunio Harimoto (Promoted)
President, Representative Director	Madoka Kitamura (Promoted)	In Charge of New-Domain Business Group, Management Planning Division and Secretary's Office, and in Charge of V-Plan New-Domain Business
Representative Director, Executive Vice President	Tatsuhiko Saruwatari	In Charge of Business Divisions and Internal Audit Office, and in Charge of V-Plan Supply Chain Innovation
Representative Director, Executive Vice President	Kiyoshi Furube (Promoted)	In Charge of Sales Groups and Cultural Promotion Department, in Charge of V-Plan Domestic Housing Equipment Business and V-Plan Marketing Innovation
Director, Senior Managing Executive Officer	Shunji Yamada (Promoted)	In Charge of Business Promotion Group, Customer Service Division and Information System Planning Division
Director, Senior Managing Executive Officer	Noriaki Kiyota (Promoted)	In Charge of Restroom Business Group and Faucets &Appliances Division
Director, Senior Managing Executive Officer	Yuji Ebisumoto	In Charge of System Product Group and Production Technology Business Group, and in Charge of V-Plan Manufacturing Innovation
Director, Senior Managing Executive Officer	Nozomu Morimura	In Charge of Sales Promotion Group and Marketing Group
Director, Senior Advisor	Teruo Kise
Director	Akio Hasunuma
Director	Hiromichi Tabata
Outside Director	Kazumoto Yamamoto
Outside Director	Hiroki Ogawa

Auditors

Audit & Supervisory Board Member, Standing	Yozo Hirota
Audit & Supervisory Board Member, Standing	Motohiro Oniki
Audit & Supervisory Board Member, Outside	Masamichi Takemoto
Audit & Supervisory Board Member, Outside	Akira Katayanagi

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	Eiji Takahashi	President and Representative Director of TOTO Engineering Ltd.
Senior Executive Officer	Toshihiro Ito (Newly appointed)	General Manager of Retail Sales Division
Senior Executive Officer	Masayuki Kato	General Manager of Logistics Division, and President and Representative Director of TOTO Logicom Ltd.
Senior Executive Officer	Satoshi Miyazaki *1	General Manager of Management Planning Division
Senior Executive Officer	Yoshimitsu Saeki	General Manager of Advanced Ceramics Division, and President and Representative Director of TOTO Fine Ceramics Ltd.
Senior Executive Officer	Kenji Honma (Promoted)	General Manager of Chubu Branch Office
Senior Executive Officer	Hirotoshi Naka	General Manager of Purchasing Division
Senior Executive Officer	Yukihiro Fukuda (Promoted)	General Manger of Research Institute
Senior Executive Officer	Seitaro Oyamada (Promoted)	General Manager of Project Sales Division
Senior Executive Officer	Shoji Sakai (Promoted)	President and Representative Director of TOTO Mtec Ltd.
Senior Executive Officer	Koichi Hirohata	General Manger of Tokyo Branch Office and in Charge of the administration of four Kanto Branch Offices
Senior Executive Officer	Naoki Kamohara (Promoted)	President and Representative Director of TOTO Kansai Sales Ltd.
Senior Executive Officer	Takatoshi Oshibe (Promoted)	General Manger of Kansai Branch Office
Senior Executive Officer	Shiro Fukumoto	General Manager of Faucets and Appliances Division, and President and Representative Director of TOTO Aquatechno Ltd.
Senior Executive Officer	Toru Oka (Promoted)	General Manager of Kitchen & Lavatory Vanity Division, and President and Representative Director of TOTO High Living Ltd.
Senior Executive Officer	Taiichi Aso	General Manager of Sanitary Ware Production Division, and President and Representative Director of TOTO Sanitechno Ltd.
Executive Officer	Kazuhito Tanaka	Deputy General Manager of Customer Service Division, and President and Representative Director of TOTO Maintenance Ltd.
Executive Officer	Masanori Hayashi	General Manger of Customer Service Division
Executive Officer	Fujio Edo (Newly appointed)	General Manger of Sales Coordinating Division
Executive Officer	Kaoru Nogami	General Manager of Marketing Division
Executive Officer	Kazuo Sako	General Manager of Green Building Materials Division, and President and Representative Director of TOTO Materia Ltd.
Executive Officer	Kazuo Watanabe	General Manger of Asia Oceania Division, and President of TOTO Asia Oceania Pte.LTD.
Executive Officer	Soichi Abe *2	In Charge of International Business Group, and in Charge of V-Plan Overseas Housing Equipment Business
Executive Officer	Ablet Eri	General Manger of China Division, and President of TOTO (China) Co., Ltd.
Executive Officer	Ryosuke Hayashi	Deputy General Manger of Restroom Business Group, General Manger of Washlet Production Division, and President and Representative Director of TOTO Washlet Techno Ltd.
Executive Officer	Jun Hatakeyama	General Manger of Production Technology Division
Executive Officer	Toshiya Kuga (Newly appointed)	General Manger of Kyushu Branch Office
Executive Officer	Yuichi Narukiyo *2	In Charge of Corporate Administrative Group and Legal Affairs Division, General Manager of Human Resource Division, and in Charge of V-Plan Management Resource Innovation and President and Representative Director of TOTO Finance Ltd.

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 Officer Takayuki Shimizu General Manager of Bathroom Division, and President and

Representative Director of TOTO Bath Create Ltd.

Executive Officer Daijiro Nogata General Manger of Americas Division, President of TOTO Americas

Holdings, Inc. and President of TOTO U.S.A., Inc.

* Changes are underlined.

*1: Senior Executive Officer Satoshi Miyazaki will be appointed as an Audit & Supervisory Board Member, Standing by the resolution adopted at the Ordinary General Meeting of Shareholders to be held on June 27,

2014 and the Board of Directors Meeting.

*2: Executive Officers Soichi Abe and Yuichi Narukiyo will be appointed as Directors, Managing Executive

Officers by the resolution adopted at the Ordinary General Meeting of Shareholders to be held on June 27,

2014 and the Board of Directors Meeting.

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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(Reference 1) New Organization Chart (as of April1,2014)

---IMarke-ting Group -li.

Customer Service Oivision

Cul tura!Promotion rtment

Marketing Oivision

Design Division

lnfonnation Svstem Planning Oivision

---1Sa'es Promot i on Group t-

- Shki oku BranchOffice

oS ci 58 1! ---1Kyushu BranchOffice

tl ..

!i!

llt

·;o " Pro·ect Sales Oivision

H (,)

e<>e..

RetailSales Oivision

.:! Americas Oivision

- - HChina Oivision

i!< '

lntemationalBusiness Grou Asia Oceania Oivision

c o li

Euro Division

(,) U) l........l lnte-rnationa.l Business Coordinating Oivision

Restroom Business Coordinati Oivision

Restroom Product Coordinatin Oivision

.&.

< F<&·" R......trnnom Ru"'i"""c;"' hrl"lou

as"' a; Washel t Oivision

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., Bathroom Oivision

S stem Product Gro

New-Oomain Business Grou

---i roductionTechnoJogy

Business Grouo

Co< rate Al:tninistrative Grou

Business Promotion Grou

Kitchen & Lavat Van Oivision

Faucets & Appliances Oivision nAdvanced Ceramics Oivision uGreen Buildin Materials OivisiCI'l

FuelCeli Division

r l Eronics Technology Oivisior,

r ProductionTechnolo Oivision

Research lnstitute

lAffairs Oivision

Management Planning Oivision

r-tHuman Resource Oivision

Accountin & Fni ance Oivision

GeneraiAffairs Oivision

L........ITokyo Corporate Administrative Division

Logistics Oivision

Purchasin Oivision

En ineerin Works Oivision

I.McrnJudit Offioc

This nolice has be en translated from the original notice in Japane se. In the event of any discrepancy, the originai in Japanese shall prevail.

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(Officers in Charge of V-Plan)

Domestic Housing Equipment Business
Overseas Housing Equipment Business
New-Domain
Business
Kiyoshi Furube Soichi Abe Madoka
Kitamura
Kiyoshi Furube
Tatsuhiko Saruwatari
Yuji Ebisumoto
Yuichi Narukiyo

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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(Reference 2) Brief History of Candidates for Newly Appointed Directors and Auditor

(Director)

Name	Soichi Abe
Place of Birth	Fukuoka Prefecture
Date of Birth	August 22, 1961
Education	Mar. 1985 Graduated from the Chinese Studies Department, School of Language and Culture Studies, Tokyo University of Foreign Studies
Brief Career History	Apr. 1985 Joined the Company Mar. 1993 General Manager of Beijing Branch Office, Overseas Sales Department 1, International Business Group of the Company Apr. 2000 Vice President of TOTO (China) Co., Ltd. Feb. 2001 General Manager of International Sales Department, International Sales Group of the Company Apr. 2004 General Manger of China Division of the Company and President of TOTO (China) Co., Ltd. Apr. 2009 Deputy General Manger of International Business Group of the Company Apr. 2011 Executive Officer and General Manger of International Business Group of the Company (Current position)

Name	Yuichi Narukiyo
Place of Birth	Fukuoka Prefecture
Date of Birth	March 18, 1962
Education	Mar. 1987 Completed Master's Degree, Department of Science and Engineering, Waseda University Graduate School Mar. 1999 Acquired Doctor of Engineering, Waseda University
Brief Career History	Apr. 1987 Joined the Company. Apr. 2000 Manager of Health and Safety Section, Human Resource Division of the Company Feb. 2003 Manager of International Business Promotion Section, International Business Coordination Division of the Company Apr. 2004 Vice President of SIAM SANITARY WARE CO.,LTD. (Thailand) Jun. 2007 General Manager of Tokyo Corporate Administrative Division of the Company Apr. 2010 General Manager of Human Resource Development Division of the Company Apr. 2011 Executive Officer and General Manager of Human Resource Division of the Company (Current position)

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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(Outside Director)

Name	Kazuhiko Masuda
Place of Birth	Hyogo Prefecture
Date of Birth	April 24, 1942
Education	Mar. 1965 Graduated from the Faculty of Business and Commerce, Keio University
Brief Career History	Apr. 1965 Joined Sumitomo Light Metal Industries Ltd. Jun. 1992 General Manager of Planning and Research Department of Sumitomo Light Metal Industries Ltd. Jun. 1993 General Manager of Light Metal Department 1 of Sumitomo Light Metal Industries Ltd. Jun. 1996 Director and General Manager of Light Metal Department 1 of Sumitomo Light Metal Industries Ltd. Apr. 1997 Director and Manager of Sumitomo Light Metal Industries Ltd. Oct. 1997 Director and Deputy General Manager of Board Business Department of Sumitomo Light Metal Industries Ltd. Oct. 1998 Director and Deputy General Manager of Memory Disc Business, Department of Sumitomo Light Metal Industries Ltd. Jun. 1999 Managing Director and General Manager of Memory Disc Business Department of Sumitomo Light Metal Industries Ltd. Apr. 2001 Managing Director of Sumitomo Light Metal Industries Ltd. Jun. 2001 Senior Managing Director of Sumitomo Light Metal Industries Ltd. Jun. 2004 Member of the Board and President of Sumitomo Light Metal Industries Ltd. Jun. 2009 Chairman of the Board of Sumitomo Light Metal Industries Ltd. Jun. 2013 Advisor of Sumitomo Light Metal Industries Ltd. Oct. 2013 Advisor of UACJ Corporation (formed on October 2013 by merging the businesses of Furukawa-Sky Aluminum Corp. and Sumitomo Light Metal Industries Ltd.) (Current position)

(Auditor)

Name	Satoshi Miyazaki
Place of Birth	Saitama Prefecture
Date of Birth	November 10, 1955
Education	Mar. 1978 Graduated from School of Political Science and Economics, Waseda University
Brief Career History	Apr. 1978 Joined the Company Apr. 1998 General Manager of Water and Electricity Planning Department, Water and Electricity Business Division of the Company Apr. 2002 General Manager of International Business Coordinating Division of the Company Apr. 2004 General Manager of Restroom Business Planning Department, Restroom Business Group of the Company Apr. 2007 General Manager of Restroom Product Coordinating Division, Restroom Business Group of the Company Apr. 2008 General Manager of Management Planning Division of the Company Apr. 2011 Executive Officer and General Manager of Management Planning Division of the Company Apr. 2012 Senior Executive Officer and General Manager of Management Planning Division of the Company (Current position)

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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