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Governance5938LIXIL CorporationConstruction and Materials

Independent Officer Notification Form

An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders on 18 June 2026. The filing designates all 8 outside directors as independent officers.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 outside directors (total number of directors: Not disclosed)
Number of independent officers8Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
Nominating CommitteeCompensation Committee and Audit Committee
Changes this time

An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders to be held on 18 June 2026. The company designates 8 outside directors as independent officers.

Governance structure
ItemDetails
Number of directors8 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
CommitteeNominating Committee, Compensation Committee and Audit Committee (proportion of outside members: Not disclosed)
Changes this timeAn Independent Officer Notification Form was submitted because a proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders to be held on 18 June 2026. The company designates 8 outside directors as independent officers.
Items this document does not state (4)
Corporate Governance StructurePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

A proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders to be held on 18 June 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | LIXIL Corporation (5938) timely disclosure | Komori