[Translation]
April 26, 2018
To Whom It May Concern:
Company Name:
Representative:

Contact:

WACOAL HOLDINGS CORP.
Yoshikata Tsukamoto,President and Representative Director(Code Number: 3591)(Tokyo Stock Exchange, First Section)
Akira Miyagi,
General Manager of Corporate Planning(Telephone: +81(075) 682-1010)

Announcement of Officer Change
We hereby announce that the board of directors of Wacoal Holdings Corp. resolved at a meeting held
today to change the officers as follows, effective as of June 28, 2018.
Such decision will become official subject to the resolution by the 70th Ordinary General Meeting of
Shareholders (the “Meeting”) to be held on June 28, 2018.
Details1.

Director(1) New Appointment (to be appointed at the Meeting to be held on June 28, 2018)
Name
Akira Miyagi

Tsunehiko Iwai

New Title
Director, General
Manager of Corporate
Planning

Current Title

Director(outside director)

Date of Appointment

General Manager of Corporate
Planning

Effective as of June 28,
2018

Appointment
fromoutsideWacoal (please refer to the
Attachment)

Same as above*Mr. Tsunehiko Iwai is a candidate for Outside Director and Independent Officer.
(2) Resignation (to retire at the Meeting to be held on June 28, 2018)
Name

New Title

Atsushi Horiba
2.

-

Current Title
Director (outside director)

Audit & Supervisory Board Member(1) New Appointment (to be appointed at the Meeting to held on June 28, 2018)
Name
MinoruShimadaNew Title
Audit & Supervisory
Board Member(outside auditor)

Current Title

Date of Appointment

Appointment from outside Wacoal(please refer to the Attachment)

Effective as of June 28,
2018*Mr. Minoru Shimada is a candidate for Outside Auditor and Independent Officer.
(2) Resignation (to retire at the Meeting to be held on June 28, 2018)
Name
Akira Katayanagi

New Title-

Current Title
Audit & Supervisory Board Member(outside auditor)

[Translation]

3.

Management and Administrative Organization on and after June 28, 2018(subject to the resolutions by the Meeting to be held on June 28, 2018, and meetings of board of directors andaudit & supervisory board members, respectively, to be held thereafter)

Representative Director and Chairman

Yoshikata Tsukamoto (promoted)

Representative Director and President

Hironobu Yasuhara (promoted)

Director and Vice President

Masaya Wakabayashi

Managing Director

Masashi Yamaguchi

Director

Akira Miyagi (newly appointed)

Director (outside director)

Madoka Mayuzumi

Director (outside director)

Shigeru Saito

Director (outside director)

Tsunehiko Iwai (newly appointed)

Audit & Supervisory Board Member

Tomoki Nakamura

Audit & Supervisory Board Member

Kiyotaka Hiroshima

Audit & Supervisory Board Member(outside auditor)
Audit & Supervisory Board Member(outside auditor)
Audit & Supervisory Board Member(outside auditor)

Hiroshi Shirai

Mitsuhiro Hamamoto

Minoru Shimada (newly appointed)- End -

[Translation]【Attachment】

Mr. Tsunehiko Iwai
Candidate for New Outside Director and Independent Officer

1.

Reason for Appointment

His extensive knowledge and experience as management, as well as specialized knowledge in the fields ofresearch & development, production and technology, will contribute to the management of Wacoal Holdings
Corp.

2.

Career Summary

April 1979

Joined Shiseido Co., Ltd.

April 2002

General Manager of Product Commercialization, Planning Department, Shiseido Co., Ltd.

April 2008

Corporate Officer, General Manager of Technical Department, Shiseido Co., Ltd.

June 2014

Director, Corporate Executive Officer in charge of Research & Development, Production
and Technical Affairs, Shiseido Co., Ltd.

January 2016

Representative Director, Executive Vice President, Chief Technology & Innovation Officer,
Shiseido Co., Ltd.

March 2018

Senior Advisor, Shiseido Co., Ltd. (acting)

Mr. Minoru Shimada
Candidate for New Outside Audit & Supervisory Board Members

1.

Reason for Appointment

His extensive knowledge and experience as management, as well as experience in international affairs, willcontribute to the auditing system of Wacoal Holdings Corp.

2.

Career Summary

April 1977

Joined The Bank of Tokyo, Ltd.

June 2004

Corporate Officer, General Manager of Corporate Banking Group No.1, Corporate Banking
Division No.4, The Bank of Tokyo Mitsubishi, Ltd.

May 2005

Corporate Officer, Manager of New York Branch of The Bank of Tokyo Mitsubishi, Ltd.
and President and CEO of Bank of Tokyo-Mitsubishi Trust Company

April 2008

Managing Corporate Officer, General Manager of Corporate Banking Group, Nagoya
Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

June 2010

Representative Director and Vice President, SOTSU CORPORATION

June 2011

Representative Director and President, Naigai Kensetsu Kabushiki Kaisha (acting)June 2012

Representative Director and President, SOTSU CORPORATION (acting)
Representative Director and President, SOTSU Amenity Service Kabushiki Kaisha (acting)[Translation](Reference)
The management and administrative organization for the 14th term (fiscal year ending March 2019) of
Wacoal Corporation
Representative
Director
Representative
Director
Director

ChairmanHironobu Yasuhara

President andCorporate Officer
Vice President andCorporate Officer

Tomoyasu Ito

Director

Vice President andCorporate Officer

Masashi Yamaguchi

Director

Managing Corporate
OfficerManaging Corporate
OfficerManaging Corporate
OfficerManaging Corporate
Officer
Corporate Officer

Kuniharu Suzuki (*)

Director
Director
Director
Director

Audit &
Supervisory
Board Member
Audit &
Supervisory
Board Member

Yuzo Ide (*)

Hidehiko Imaizumi
Yasuo Kamoshita
Masaaki Yajima
Junko Kasai

In charge of Administration andGeneral Manager of Personnel
Division
Assistant to president of special
affairs
General Manager of Retail Operation
Division
Chief of Corporate Planning Office
General Manager of Wholesale
Division
Chief of Diversity Promotion,
President of Wacoal I Next Corp.

Kiyotaka Hiroshima
Hisashi Mazuyama

Managing Corporate
Officer

Hideo Senoue

Managing Corporate
Officer
Corporate Officer

Atsushi Kotani

Corporate Officer

Toshihiro Inokuma

Corporate Officer

Takahiko Hasegawa

Corporate Officer

Hiroshi Imai

Corporate Officer

Shuji Morimoto

Corporate Officer

Masahiro Shigemoto

Corporate Officer

Katsuya Kodama

Corporate Officer

Toshiaki Sato

Corporate Officer

Katsuhiro Okamoto

Corporate Officer

Hiroyuki Sekiguchi

Hiroshi Shimoyama

General Manager of Department
Store Sales Control of Wholesale
Division
General Manager of Chain Store
Sales Control of Wholesale Division
General Manager of Omni-channel
Strategy
Promotion,
Corporate
Planning Office
General Manager of Public Relations
and Advertising, Corporate Planning
OfficePersonnel Administrator of Personnel
and Administration Division
Director of Human Science ResearchCenter
General Manager of Information
System Division
General Manager of Business
Administration
Department,
Wholesale Division
General Manager of East Japan Sales
Control of Wholesale Division
General Manager of West Japan
Sales Control of Wholesale Division
General Manager of Wacoal Brand
Product Control, Wholesale Division
GeneralManagerofDirectMarketing Operations

Corporate Officer[Translation]
Kazuhiro Shibahara

Corporate Officer

Mitsuru Sekiguchi

Corporate Officer

Masami Ono

Corporate Officer

Takuya Miura

GeneralManagerofTechnology/Production Division
General Manager of International
Division
Director, General Manager of
Wacoal China Co., Ltd.
Chairman of Wacoal Europe Limited*Mr. Yuzo Ide, Director, Vice President and Corporate Officer, and Mr. Kuniharu Suzuki, Director,
Managing Corporate Officer, are to resign upon the conclusion of the Meeting to be held in late June 2018.