Outline of JS Group Corporation

JS Group Corporation is a pure holding company which has 79 consolidated subsidiaries (As of September 30, 2011) in the building materials and housing equipment industry including LIXIL Corporation. “LIXIL” symbolizes the collective strength of all LIXIL group including JS Group Corporation.

JS Group Corporation

Registered Office	2-1-1 Ojima, Koto-ku, Tokyo 136-8535, Japan
Head office	36F Kasumigaseki Building, 3-2-5 Kasumigaseki, chiyoda-ku, Tokyo 100-6036, Japan
Established	September 19, 1949
Employees	62 (As of March 31, 2011)
Capital Stocks	68.1 billion yen
Fiscal Year Closing	March 31
Number of shares outstanding	313,054,255 (As of March 31, 2011)
Consolidated Net Sales	1214.9 billion yen (Year ended March 31, 2011)
Consolidated Operating Profit	40.4 billion yen (Year ended March 31, 2011)
Consolidated Employees	41,090 (As of March 31, 2011)

Board of Directors

Director	Yoichiro Ushioda
	Yoshiaki Fujimori
	Takashi Tsutsui
	Yoshizumi Kanamori
	Keiichiro Ina
	Masahiro Takasaki
	Tetsuo Shimura
	Fumio Sudo
	Hidehiko Sato
	Tsutomu Kawaguchi

Executive Officers

Chairman	Yoichiro Ushioda
President and CEO	Yoshiaki Fujimori
Executive Officer, Vice President	Takashi Tsutsui
	Toshio Ohtake
	Ryuichi Kawamoto
	Toshimasa Iue
	Tadashi Arishiro
	Yoshinobu Kikuchi
Executive Officer, Senior Manging Director	Yoshizumi Kanamori
	Shinichi Tanzawa
	Ryo Nihei
Executive Officer	Katsuhiro Mamenari

(As of August 1, 2011)

Strengthening Corporate Governance

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