[Translation]
March 1, 2021
To Whom It May Concern:
Company Name:
Representative:

Contact:

WACOAL HOLDINGS CORP.
Hironobu Yasuhara,
Representative Director,President and Corporate Officer(Code Number: 3591)(Tokyo Stock Exchange, First Section)
Hiroaki Miyake,
Corporate Officer r and General Manager ofCorporate Planning(Telephone: +81(075) 682-1010)

Announcement of Personnel Matters regarding Officers
We hereby announce that the Company has informally decided to make the following personnel changes asof the date of the Ordinary General Meeting of Shareholders (the “Meeting”) to be held in June 2021 and othermatters regarding corporate officers to be in effect on and after April 1, 2021. Such decision on officers asof the date of the Meeting to be held in June 2021 will become official subject to the resolution of the Meetingand the board of directors meeting to be held thereafter.
Details
1.

Resignation (effective as of the date of the Meeting to be held in June 2021)
Name
Masashi Yamaguchi
Kiyotaka Hiroshima

2.

Audit & Supervisory Board Member

Change of business commission (effective as of the date of the Meeting to be held in June 2021)
Name

Akira Miyagi

3.

Current Title
Director, Vice President Corporate
Officer and Supervisor of Group
Business Management

New Title
Director and Managing Corporate
Officer in charge of Group BusinessManagement

Current Title
Director and Managing Corporate
Officer in charge of Group FinanceCandidate for New Audit & Supervisory Board Member (effective as of the date of the Meeting to beheld in June 2021)
Name

New Title

Current Title
Corporate Officer, General
Manager of Wacoal Brand

Katsuhiro Okamoto

Audit & Supervisory Board Member(newly appointed)

Innerwear Products Supervisory
Division, Wholesale Division ofWacoal Corp[Translation]

4.

Candidate for New Director (effective as of the date of the Meeting to be held in June 2021)
Name

Masaaki Yajima

Katsuya Hirooka

New Title
Corporate Officer (newly appointed)
in charge of Group International
Business;
Director and Corporate Officer andGeneral Manager of Global Divisionof Wacoal Corp.
Corporate Officer (newly appointed),
General Manager of Corporate
Planning

Current Title
Director and Managing Corporate
Officer in charge of Wholesale
Division of Wacoal

General Manager of Accounting
Department

[Translation](Reference)
Status of officers effective as of April 1, 2021 and the date of Meeting to be held in June 20211.

DirectorNameAs of April 1, 2021

As of the date of Meeting

Yoshikata Tsukamoto

Representative Director and Chairman

Representative Director and Chairman

Hironobu Yasuhara

Representative Director, President andCorporate Officer;
Representative Director and Chairman ofWacoal Corp.

Representative Director, President andCorporate Officer;
Representative Director and Chairman ofWacoal Corp.

Masashi Yamaguchi

Director and Vice President Corporate
Officer and Supervisor of Group
Business Management-Tomoyasu ItoDirector, Vice President Corporate
Officer ;Representative Director, President andCorporate Officer of Wacoal Corp.

Director, Vice President CorporateOfficer;
Representative Director, President andCorporate Officer of Wacoal Corp.

Akira Miyagi

Director and Managing Corporate Officer
in charge of Group FinanceDirector and Managing Corporate Officer
in charge of Group Business
ManagementMadoka Mayuzumi

Director (*1)

Director (*1)

Shigeru Saito

Director (*1)

Director (*1)

Tsunehiko Iwai

Director (*1)

Director (*1)(*1)Outside Director.
2.

Audit & Supervisory Board Member
Name

As of April 1, 2021

As of the date of Meeting

Kiyotaka Hiroshima

Audit & Supervisory Board Member-Shinichi Kitagawa

Audit & Supervisory Board Member

Audit & Supervisory Board MemberKatsuhiro Okamoto-

Audit & Supervisory Board Member(newly appointed)

Hiroshi Shirai

Audit & Supervisory Board Member (*2)

Audit & Supervisory Board Member (*2)

Mitsuhiro Hamamoto

Audit & Supervisory Board Member (*2)

Audit & Supervisory Board Member(reappointed)(*2)

Minoru Shimada

Audit & Supervisory Board Member (*2)

Audit & Supervisory Board Member (*2)(*2) Outside Audit & Supervisory Board Member.

[Translation]

3.

Corporate Officer
Name

As of April 1, 2021

As of the date of Meeting

Katsuya Hirooka

Corporate Officer (newly appointed),
General Manager of Corporate Planning

Corporate Officer,
General Manager of Corporate Planning

Takahiko Hasegawa

Corporate Officer in charge of Group
Personnel;
Director and Corporate Officer andGeneral Manager of Personnel andAdministration Division of Wacoal Corp.

Corporate Officer in charge of Group
Personnel;
Director and Corporate Officer andGeneral Manager of Personnel andAdministration Division of Wacoal Corp.

Kazuhiro Shibahara

Corporate Officer in charge of Group
Technology and Production;
Director and Corporate Officer andGeneral Manager ofTechnology/Production Division ofWacoal Corp.

Corporate Officer in charge of Group
Technology and Production;
Director and Corporate Officer andGeneral Manager ofTechnology/Production Division ofWacoal Corp.

Masaaki Yajima

Corporate Officer (newly appointed) incharge of Group International Business;
Director and Corporate Officer andGeneral Manager of Global Division ofWacoal Corp.

Corporate Officer in charge of GroupInternational Business;
Director and Corporate Officer andGeneral Manager of Global Division ofWacoal Corp.

Hiroshi Imai

Corporate Officer in charge of Group
Research and Development;
Corporate Officer and Director of Human
Science Research Center of WacoalCorp.

Corporate Officer in charge of Group
Research and Development;
Corporate Officer and Director of Human
Science Research Center of Wacoal Corp.

Shuji Morimoto

Corporate Officer in charge of Group IT
Promotion;
Corporate Officer and Manager of IT
Supervisory Division of Wacoal Corp.

Corporate Officer in charge of Group IT
Promotion;
Corporate Officer and Manager of IT
Supervisory Division of Wacoal Corp.

- End -