TOTO LTD. Reorganization and Appointments as of April 1, 2013 and Changes in Officers as of June 27, 2013

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1 To Whom It May Concern: Listed Company Name Representative Code No. Contact Person TOTO LTD. February 27, 2013 Kunio Harimoto, President, Representative Director 5332 (First Section of Tokyo/Nagoya Stock Exchanges, Fukuoka Stock Exchange) Masanori Akasaka, General Manager of Public & Investors Relations Dept. (TEL: ) Reorganization and Appointments as of April 1, 2013 and Changes in Officers as of June 27, 2013 TOTO LTD.(the Company ) will establish a new management and administrative system as of April 1, 2013 in order to further accelerate the TOTO V-Plan 2017 (hereinafter the V-Plan ) as the company approaches its 100th anniversary in This notice is to inform you of the reorganization and appointments to be carried out in association with the establishment of such a system. We also would like to inform you that we have selected the candidates for officers, whose appointment will be proposed at the 147th Ordinary General Meeting of Shareholders to be held on June 27, 2013, and determined the officer structure effective after the General Meeting of Shareholders. Such matters are expected to be formally approved at the 147th Ordinary General Meeting of Shareholders and the Board of Directors Meeting held after the General Meeting of Shareholders. 1. Reorganization as of April 1, 2013 (Major Changes) (1) The reorganization of manufacturing group companies in order to further develop the manufacturing prowess the TOTO Group has cultivated from the time of its establishment and to ensure the succession of this strength to the next generation. (i) The establishment of a manufacturing group company, TOTO Aquatechno Ltd., for the Faucets and Appliances Division (ii) The transfer of the Sanitary Ware Production Department at Kokura to TOTO Sanitechno Ltd. (iii) The merger of TOTO Enpla Ltd. and TOTO Platec Ltd. (New company name is TOTO Platechno Ltd. ) (2) The reorganization and merger of sales companies in Japan in order to strengthen the sales force New Company (After Merger) TOTO Mtec Ltd. Former Companies (Before Merger) TOTO Mtec Ltd. TOTO Shinshu Sales Ltd. TOTO Niigata Sales Ltd. 2. Changes in Directors and Auditors (1) Changes as of April 1, 2013 Shinichirou Nakazato Director Managing Nobuyasu Kariu Director Managing 1

2 (2) Changes as of June 27, 2013 (i) Candidates for Newly Appointed Directors Yuji Ebisumoto Managing Executive Officer Senior Nozomu Morimura Hiroki Ogawa Managing Executive Officer Outside Director (Promoted to Senior as of April 1) (Representative Director and Chairman of SAIBUGAS Co., Ltd.) (ii) Promoted Directors Tatsuhiko Saruwatari Madoka Kitamura Representative Executive Vice President Senior Managing Senior Managing Executive Officer Managing (iii) Retiring Directors Kenji Ito (Retired) Representative Executive Vice President Shinichirou Nakazato (Retired) Director (as of April 1) Nobuyasu Kariu (Retired) Director (as of April 1) * The above three directors will be appointed as advisers after retiring. (iv) Candidate for Newly Appointed Auditor Akira Katayanagi Audit & Supervisory Board Member, Outside (Special Adviser of Mitsubishi UFJ NICOS Co., Ltd.) (v) Resigning Auditor Junichi Minegishi (Retired) Outside 2

3 3. Management and Administrative System as of April 1, 2013 Directors Representative Chairman of the Board President, Representative Director Representative Executive Vice President Representative Executive Vice President Senior Managing Senior Managing Senior Managing Managing Managing Managing Teruo Kise Kunio Harimoto Kenji Ito Akio Hasunuma Tatsuhiko Saruwatari Hiromichi Tabata Kiyoshi Furube Shunji Yamada Madoka Kitamura Noriaki Kiyota In Charge of New-Domain Business Group, Management Planning Division, Internal Audit Office, Cultural Promotion Department and Secretary's Office, and in Charge of V-Plan New-Domain Business In Charge of Sales Groups, and in Charge of V-Plan Domestic Housing Equipment Business and V-Plan Marketing Innovation In Charge of Corporate Administrative Group, Business Promotion Group and Legal Affairs Division, and in Charge of V-Plan Supply Chain Innovation In Charge of International Business Group and Faucet & Appliances Division, and in Charge of V-Plan Overseas Housing Equipment Business and V-Plan Management Resource Innovation In Charge of Sales Promotion Group and Marketing Group In Charge of Corporate Administrative Group, Business Promotion Group, Customer Service Division and Information System Planning Division In Charge of System Product Group In Charge of Restroom Business Group Director Shinichirou Nakazato Director Nobuyasu Kariu Outside Director Kazumoto Yamamoto Auditors Standing Standing Outside Outside Yozo Hirota Motohiro Oniki Junichi Minegishi Masamichi Takemoto 3

4 s Senior Shushiro Koga President and Representative Director of TOTO Mtec Ltd. Senior Senior Senior Yuji Ebisumoto Eiji Takahashi (Promoted) Masayuki Kato In Charge of Production Technology Business Group, and in Charge of V-Plan Manufacturing Innovation President and Representative Director of TOTO Engineering Ltd. General Manager of Logistics Division, and President and Representative Director of TOTO Logicom Ltd. Senior Satoshi Miyazaki General Manager of Management Planning Division Senior Yoshimitsu Saeki General Manager of Ceramic Division, and President and Representative Director of TOTO Fine Ceramics Ltd. Senior Hirotoshi Naka General Manager of Purchasing Division Senior Nozomu Morimura (Promoted) In Charge of Sales Coordinating Division Senior Senior Senior Koichi Hirohata Shiro Fukumoto Taiichi Aso General Manager of Tokyo Branch Office and in Charge of the administration of four Kanto Branch Offices General Manager of Faucet & Appliances Division, and President and Representative Director of TOTO Aquatechno Ltd. General Manager of Sanitary Ware Production Division, and President and Representative Director of TOTO Sanitechno Ltd. Kenji Honma General Manager of Chubu Branch Office Yukihiro Fukuda General Manager of Research Institute Seitaro Oyamada General Manager of Project Sales Division Kazuhito Tanaka Masanori Hayashi (Newly appointed) Deputy General Manager of Customer Service Division, and President and Representative Director of TOTO Maintenance Ltd. General Manager of Customer Service Division Shoji Sakai General Manager of Kansai Branch Office Naoki Kamohara President and Representative Director of TOTO Kansai Sales Ltd. Kaoru Nogami General Manager of Marketing Division Takatoshi Oshibe General Manager of Kyushu Branch Office Kazuo Sako Toru Oka General Manager of Green Building Materials Division, and President and Representative Director of TOTO Materia Ltd. General Manager of Kitchen & Lavatory Vanity Division, and President and Representative Director of TOTO High Living Ltd. Soichi Abe General Manager of International Business Group Kazuo Watanabe (Newly appointed) Ablet Eri Jun Hatakeyama (Newly appointed) General Manager of Asia Oceania Division and President of TOTO Asia Oceania Pte.LTD. General Manager of China Division and President of TOTO (China) Co., Ltd. General Manager of Production Technology Division Yuichi Narukiyo General Manager of Human Resource Development Division General Manager of Bathroom Division, and President and Takayuki Shimizu Representative Director of TOTO Bath Create Ltd. General Manager of Washlet Production Division, and Ryosuke Hayashi President and Representative Director of TOTO Washlet Techno Ltd. General Manager of Americas Division, President of TOTO Daijiro Nogata Americas Holdings, Inc. and President of TOTO U.S.A., Inc. * Changes are underlined. * Directors Kenji Ito, Shinichirou Nakazato, and Nobuyasu Kariu will be appointed as advisers after retiring as directors. * This is also to inform you of the appointment of a representative for the company formed from a company spin-off, who had not yet been determined at the time of the Notice of Establishment of Subsidiary through Demerger dated October 31,

5 Audit & Supervisory Board Audit & Supervisory Board Member Audit & Supervisory Board Office Management Committee Secretary s Office Board of Directors Chairman President Executive Vice President (Reference 1) NEW Organization Chart (as of April 1, 2013) Marketing Group Sales Promotion Group International Business Group Restroom Business Group System Product Group New-Domain Business Group Production Technology Business Group Corporate Administrative Group Business Promotion Group Customer Service Division Cultural Promotion Department Marketing Division Design Division Information System Planning Division Sales Coordinating Division Hokkaido Branch Office Tohoku Branch Office Kita-Kanto Branch Office Higashi-Kanto Branch Office Tokyo Branch Office Yokohama Branch Office Shinetsu Branch Office Chubu Branch Office Hokuriku Branch Office Kansai Branch Office Chugoku Branch Office Shikoku Branch Office Kyushu Branch Office Project Sales Division Retail Sales Division Americas Division China Division Asia Oceania Division Europe Division International Business Coordinating Division Restroom Business Coordination Division Restroom Product Coordination Division Sanitary Ware Division Washlet Division Bathroom Division Kitchen & Lavatory Vanity Division Faucets & Appliances Division Ceramic Division Green Building Materials Division Fuel Cell Division Electronics Technology Division Production Technology Division Research Institute Legal Affairs Division Management Planning Division Human Resource Development Division Accounting & Finance Division General Affairs Division Tokyo Corporate Administrative Division Logistics Division Purchasing Division Engineering Works Division Internal Audit Office 5

6 (Officers in Charge of V-Plan) Marketing Innovation Supply Chain Innovation Manufacturing Innovation Management Resource Innovation Domestic Housing Equipment Business Overseas Housing Equipment Business New-Domain Business Akio Hasunuma Hiromichi Tabata Kunio Harimoto Akio Hasunuma Tatsuhiko Saruwatari Yuji Ebisumoto Hiromichi Tabata * Management Information Innovation is to be incorporated into the regular administrative system because a system to develop IT-related infrastructure has already been established. 6

7 (Reference 2) Brief History of Candidate for Newly Appointed Directors and Auditor (Director) Name Yuji Ebisumoto Place of Birth Fukuoka Prefecture Date of Birth February 7, 1955 Education Brief Career History Mar Graduated from the Faculty of Engineering of Hiroshima University Apr Joined Takada Corporation Mar Left Takada Corporation Sep Joined the Company Jun General Manager of Washlet Production Department of the Company Apr General Manager of Ibaraki Plant of Panwashlet Ltd. (currently TOTO Washlet Techno Ltd.) Oct Managing Director and General Manager of Production Division of Panwashlet Ltd. Apr General Manager of Restroom Production Division of the Company Apr General Manager of Production Technology Development Center of the Company Apr and General Manager of Production Technology Development Center of the Company Apr Senior and General Manager of Production Technology Center of the Company (Current position) Name Place of Birth Nozomu Morimura Tokyo Date of Birth July 10, 1957 Education Brief Career History Mar Graduated from the Faculty of Law of Gakushuin University Apr Joined the Company Apr Eastern Japan Sales Manager in Housing Company Sales Division of the Company Apr General Manager of Higashi Kanto Branch Office of the Company Apr and General Manager of Nagoya Branch Office (Current position) 7

8 (Outside Director) Name Hiroki Ogawa Place of Birth Fukuoka Prefecture Date of Birth September 21, 1941 Education Brief Career History Mar Graduated from the Faculty of Political Science and Economics of Meiji University Mar Joined SAIBUGAS Co., Ltd. Jun Director of SAIBUGAS Co., Ltd. Jun Managing Director of SAIBUGAS Co., Ltd. Jun Senior Managing Director of SAIBUGAS Co., Ltd. Jun Representative Executive Vice President of SAIBUGAS Co., Ltd. Jun President and Representative Director of SAIBUGAS Co., Ltd. Apr Chairman and Representative Director of SAIBUGAS Co., Ltd. (Current position) (Outside Auditor) Name Akira Katayanagi Place of Birth Tokyo Date of Birth February 4, 1946 Education Brief Career History Mar Graduated from the Faculty of Law of Keio University Apr Joined Mitsubishi Bank, Ltd. Jun Director of Mitsubishi Bank, Ltd. Apr Director of the Bank of Tokyo-Mitsubishi, Ltd. Feb Managing Director of the Bank of Tokyo-Mitsubishi, Ltd. Jun Managing of the Bank of Tokyo-Mitsubishi, Ltd. Jun Resigned from the position of Managing of the Bank of Tokyo-Mitsubishi, Ltd. Jun President and Representative Director of DC Card Co., Ltd. Apr Representative Executive Vice President, and of Mitsubishi UFJ NICOS Co., Ltd. Jun Chairman and Representative Director of Mitsubishi UFJ NICOS Co., Ltd. Apr Director of Mitsubishi UFJ NICOS Co., Ltd. Jun Special Adviser of Mitsubishi UFJ NICOS Co., Ltd. (Currently holds this position) 8