[Translation]
October 31, 2017
To Whom It May Concern:
Company Name: WACOAL HOLDINGS CORP.
Representative: Yoshikata Tsukamoto,President and Representative Director(Code Number: 3591)(Tokyo Stock Exchange, First Section)
Contact:
Akira Miyagi,
General Manager of Corporate Planning(Telephone: +81(075)682-1010)

Notice on Distribution of Surplus (Interim Dividend)
We hereby give notice that the board of directors of Wacoal Holdings Corp. (the “Company”) has
adopted a resolution at its meeting held on October 31, 2017 to make the following distribution of surplus,
the record date of which is September 30, 2017.
1. Details of Dividend
Most Recent
Dividend Forecast(Fiscal year ending
March 31, 2018)(Announced on
July 31, 2017)

Dividend Amount

Record Date

September 30, 2017

September 30, 201718.00 yen

18.00 yen

Total dividend

2,446 million yen－

Effective date

December 4, 2017－

Dividend source

Retained earnings－

Dividend per share

Dividend paid
Previous Year
(Fiscal year ended
March 31, 2017)

2. Reasons
Our basic policy on profit distribution to shareholders is to make stable distributions, based on
consideration of our consolidated performance, while seeking to increase our enterprise value throughactive investment aimed at higher profitability and to increase net income per share.
We plan to distribute 18.00 yen per share for the interim dividend for the fiscal year ending March 31,
2018, as announced in the most recent dividend forecast.
(Reference) Breakdown of Annual Dividend
Dividend per Share (yen)Record Date

End of Second
Quarter

Dividend forecast
Current year’s dividend

Year-End

Total

36.00–18.00

Previous year’s dividend
36.00
36.00
(fiscal year ended March 31, 2017)*We have conducted a share consolidation of common stock of the Company pursuant to which two (2)shares were consolidated into one (1) share effective as of October 1, 2017, and accordingly, the dividend
forecast for the year-end dividend per share for the current year is the amount based on the shareconsolidation ratio, and the total annual dividend amount is indicated as “-”.

*Cautionary Statement Regarding Forecasts of Business Results
Any forecasts of business results are based on information we have obtained as of the date hereof, anddue to various risks, uncertainties and other factors arising in the future, actual results in the future may
differ significantly from the estimates set out in this document.
These risks, uncertainties and other factors include: the impact of the ongoing global economic downturnon our sales and profitability in Japan and our other markets; the impact on our business of anticipatedcontinued weakness of department stores and other general retailers in Japan; our ability to successfully
develop, manufacture, and market products in Japan and our other markets that meet the changing
tastes and needs of consumers and to deliver high quality products; the highly competitive nature of ourbusiness and the strength of our competitors; our ability to successfully expand our network of our own
specialty retail stores and achieve profitable operations at these stores; our ability to further develop ourInternet sales capabilities; our ability to effectively manage our inventory levels; our ability to reduce
costs; our ability to attract and retain highly qualified personnel; effects of irregular weather events on
our business and performance; risks related to conducting our business internationally; risks fromacquisitions and other strategic transactions with third parties; risks relating to return of investment fordevelopment of new market; risks relating to intellectual property; risks relating to protection of customer
information and our ability to protect our trade secrets; risks relating to internal controls over financialreporting; the impact of weakness in the Japanese equity markets on our holdings of Japanese equity
securities; the impact of any natural disaster or epidemic on our business; and other risks referred to fromtime to time in our annual report and other disclosures.

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