TOTO : Extraordinary Report

About this update from Toto Ltd

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 156 th Ordinary General Meeting of Shareholders We hereby notify you that TOTO LTD. (the "Company") made the following reports and resolutions at the 156 th Ordinary General Meeting of Shareholders held today. Details are as follows: Reported: Reporting of the substance of the business report, the consolidated financial statements and the non- consolidated financial statements for the 156 th fiscal period (from April 1, 2021 to March 31, 2022) 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. 1 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. 2 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. 3 【 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. 4

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