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Governance5938LIXIL CorporationConstruction and Materials

Integrated Report 2026 Edition

Starting in the fiscal year ending March 2027, the company launched a new management structure with a COO and CIO, consolidating the Digital and HR divisions under the COO. The structure of the Integrated Report was also revised around a corporate value calculation formula.

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Governance structure

Committee2
Risk Management CommitteeAI Governance Committee
Changes this time

Starting in the fiscal year ending March 2027, the company launched a new management structure with a COO and CIO, centralizing the functions of the Digital and HR divisions under the COO. The Integrated Report includes a dialogue between the CEO and outside directors and introduces new messages from the COO and CIO.

Governance structure
ItemDetails
CommitteeRisk Management Committee (percentage of outside members: Not disclosed), AI Governance Committee (percentage of outside members: Not disclosed)
Changes this timeStarting in the fiscal year ending March 2027, the company launched a new management structure with a COO and CIO, centralizing the functions of the Digital and HR divisions under the COO. The Integrated Report includes a dialogue between the CEO and outside directors and introduces new messages from the COO and CIO.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

To clarify accountability, speed up decision-making and strengthen execution across the company. It is also intended to accelerate cultural transformation and the execution of business strategy by combining digital capabilities with human resources capabilities.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Integrated Report 2026 Edition | LIXIL Corporation (5938) timely disclosure | Komori