[Translation]

November 11, 2022
To whom it may concern:
Company name:

Wacoal Holdings Corp.

Representative name: Hironobu Yasuhara,
Representative Director, President andCEO(Code No. 3591 TSE Prime Market)
Contact:

Katsuya Hirooka,
Corporate Officer, Head of Corporate
Planning Dept.
(Tel: +81-75-682-1010)

Announcement of Change of Representative Director of the Company andChange of Representative Director of a Major Subsidiary (Wacoal Corp.)
We hereby announce that the board of directors of Wacoal Holdings Corp. (the “Company”) has
adopted a resolution at its meeting held on November 11, 2022 to change the directors as follows. Under
the new management, we will continue to strengthen and enhance its management system and steadily
promote the business structure reform.
Details
1. Reason for Change
Tomoyasu Ito, the Representative Director, Vice President and Executive Officer of the Company, has
tended his resignation as the Representative Director, Vice President and Executive Officer of the Company
as well as the Representative Director, President and CEO of Wacoal Corp. for personal reasons, and theCompany has accepted his resignation.
2. Change of Representative Director of the Company(Newly Appointed: effective as of December 1, 2022)
Name

New Title

Current Title

Akira Miyagi

Representative Director, VicePresident and Executive Officer andCFODirector, Vice President, Executive Officerand CFO(Resigning: effective as of November 30, 2022)
Name
Tomoyasu Ito

Current Title
Representative Director, Vice President and Executive Officer

3. Change of Representative Director of a Major Subsidiary (Wacoal Corp.)(Newly Appointed: effective as of December 1, 2022)
Name
New Title
Hironobu
Representative Director, President and CEO of Wacoal Corp.
Yasuhara*Mr. Hironobu Yasuhara will serve this position concurrently as the Representative Director and President
Corporate Officer of Wacoal Holdings Corp.
(Resigning: effective as of November 30, 2022)
Name
Tomoyasu Ito

Current Title
Representative Director, President and CEO of Wacoal Corp.

4. Career Summary of New Representative Director of the Company

Name: Akira Miyagi
Date of Birth: October 18, 1960
Career Summary:March 1984

Joined the Company

October 2007

Manager of Business Management and Administration of Wacoal
Brand Operation Division of Wacoal Corp.

April 2011

Director and Deputy General Manager of Wacoal China Co., Ltd.

April 2014

General Manager of Corporate Planning of the Company

April 2017

Corporate Officer of Wacoal Corp.

June 2018

Director and General Manager of Corporate Planning of theCompany

June 2019

Managing Director and General Manager of Corporate Planningof the Company

April 2020

Director and Managing Corporate Officer in charge of Group
Finance of the Company

June 2021

Director and Managing Corporate Officer in charge of Group
Business Management of the Company

June 2022

Director, Vice President, Executive Officer and CFO in charge ofGroup Business Management of the Company (acting)

December 2022 Representative Director, Vice President and Executive Officer(scheduled)
Number of Shares Owned:

and CFO in charge of Group Business Management

10,600 shares

5.

Career Summary of New Representative Director of a Major Subsidiary (Wacoal Corp.)

Name: Hironobu Yasuhara
Date of Birth: December 28, 1951
Career Summary:March 1975

Joined the Company

April 1997

Director and General Manager of Wacoal China Co., Ltd.

April 2005

Corporate Officer/General Manager of Wing Brand Business
Department of the Company

June 2006

Director and Managing Corporate Officer, General Manager ofWing Brand Business Department of Wacoal Corp.

April 2010

Director and Senior Corporate Officer, General Manager of
Wacoal Brand Business Department of Wacoal Corp.

April 2011

Representative Director, President and Corporate Officer ofWacoal Corp.

June 2011

Director of the Company

June 2013

Senior Managing Director of the Company

June 2016

Vice President and Director of the Company

April 2018

Representative Director and Chairman of Wacoal Corp.

June 2018

Representative Director and President of the Company

April 2020

Representative Director, President and CEO of the Company(Group CEO) (acting)

December 2022 Representative Director, President and CEO of the Company(scheduled)
Number of Shares Owned:

and Representative Director, President and CEO of Wacoal Corp.
28,200 shares6. Board of Directors of the Company as of December 1, 2022
Name
Hironobu Yasuhara
Akira Miyagi
Masaaki Yajima

As of December 1, 2022
Representative Director and President Corporate Officer
Representative Director and Vice President Corporate Officer in charge ofGroup Business Management
Director and Managing Corporate Officer, and Head of Global Division

Madoka Mayuzumi

Director*Shigeru Saito

Director*

Tsunehiko Iwai

Director** External Director
7. Board of Directors of a Major Subsidiary (Wacoal Corp.) as of December 1, 2022
Name
Hironobu Yasuhara

As of December 1, 2022
Representative Director, President and CEO

Hidehiko Imaizumi

Director, Senior Executive Corporate Officer, in charge of Domestic Sales

Yasuo Kamoshita

Director, Executive Corporate Officer, in charge of Administrative Control

Takahiko Hasegawa

Director, Corporate Officer, Head of HR and General Affairs Div.

Kazuhiro Shibahara

Director, Corporate Officer, Head of Technology and Manufacturing
Operations Div.
Director, Corporate Officer, in charge of Domestic Product Development andMerchandising, concurrently serving as Head of Brand Management Div. 3
Director, Corporate Officer, Head of Marketing Management Div.

Mitsuru Sekiguchi
Keisuke Kawanishi- End -