GovernanceManagement Team As of June 30, 2023
Directors

Audit & Supervisory Board Members
Representative Director, President and CEO (Group CEO)

Representative Director, Vice President and Executive Officer and CFO

Audit & Supervisory Board Member

Masaaki Yajima

Akira Miyagi

Shinichi Kitagawa

Katsuhiro Okamoto

Mar. 1984 Joined the Company
Jun. 2004 Director and President, Wacoal International Hong Kong Co., Ltd.
Apr. 2007 Leader of Sales Group, International Headquarters, Wacoal Corp.
Sep. 2008 Director and Deputy General Manager, Wacoal China Co., Ltd.
Apr. 2009 Director and General Manager, Wacoal China Co., LtdApr. 2011 Corporate Officer, Wacoal Corp.
Apr. 2015 Corporate Officer and General manager of Technology &Production Division, Wacoal Corp.
Apr. 2016 Director, Corporate Officer and General Manager ofTechnology & Production Division, Wacoal Corp.
Apr. 2018 Director, Managing Corporate Officer and General Manager ofWholesale Division, Wacoal Corp.
Apr. 2021 Director, Managing Corporate Officer and General Manager of
Global Division, Wacoal Corp.
Apr. 2022 Director and Executive Corporate Officer, Wacoal Corp.
General manager of Global Division of the Company
Jun. 2022 Director, Executive Corporate Officer and Head of Global
Operations Div. of the Company
Apr. 2023 Director, Executive Corporate Officer in charge of Business ofthe Company
May. 2023 Director, Executive Corporate Officer in charge of Business andHead of Global Operations Div. of the Company
Jun. 2023 Representative Director, President and CEO (Group CEO) andGeneral Manager, Global Headquarters of the Company(current position)

Mar. 1984 Joined the Company
Oct. 2007 Manager of Business Management and Administration ofWacoal Brand Operation Division of Wacoal Corp.
Apr. 2011 Director and Deputy General Manager of Wacoal China Co., Ltd.
Apr. 2014 General Manager of Corporate Planning of the Company
Apr. 2017 Corporate Officer of Wacoal Corp.
Jun. 2018 Director and General Manager of Corporate Planning of theCompany
Jun. 2019 Managing Director and General Manager of Corporate
Planning of the Company
Apr. 2020 Director and Managing Corporate Officer in charge of Group
Finance of the Company
Jun. 2021 Director and Managing Corporate Officer in charge of Group
Business Management of the Company
Jun. 2022 Director, Vice President, Executive Officer and CFO in charge ofGroup Business Management of the Company
Dec. 2022 Representative Director, Vice President and Executive Officerand CFO of the Company (current position)

Mar. 1985 Joined the Company
Apr. 2008 Director and General Manager of Accounting andAdministration Division of Studio Five Corp.
Apr. 2009 Director and General Manager of Business Control Division ofStudio Five Corp.
Apr. 2013 IR/Public Relations Officer of the Company
Apr. 2018 General Manager of Accounting Department of the Company
Jun. 2020 Audit & Supervisory Board Member of the Company(current position)
Jun. 2021 Audit & Supervisory Board Member of Wacoal Corp.
(current position)

Mar. 1986 Joined the Company
Apr. 2010 Materials Control Manager of Technology/Production Divisionof Wacoal Corp.
May 2012 Representative Director and President of Hokuriku Wacoal
Sewing Corp.
Apr. 2014 Representative Director and President of Kyusyu Wacoal
Manufacturing Corp.
Apr. 2016 General Manager of Innerwear Merchandising Supervisory
Division, Wacoal-Brand Operations of Wacoal Corp.
Apr. 2018 Corporate Officer, General Manager of Wacoal-Brand
Innerwear Products Supervisory Division, Wholesale Division ofWacoal Corp.
Jun. 2021 Audit & Supervisory Board Member of Wacoal Corp.
(current position)
Jun. 2021 Audit & Supervisory Board Member of the Company(current position)

External Director (Independent)

External Director (Independent)

External Audit & Supervisory Board Member

External Audit & Supervisory Board Member

Shigeru Saito

Tsunehiko Iwai

Mitsuhiro Hamamoto

Hitoshi Suzuki

Nov. 1979 Joined TOSE CO., LTD.
General Manager of Development Department
Oct. 1985 Director of TOSE CO., LTD.
Feb. 1987 Representative Director and President of TOSE CO., LTD.
Sep. 2004 Representative Director and President, and CEO of TOSECO., LTD.
Dec. 2015 Representative Director and Chairman, and CEO of TOSE
CO., LTD. (current position)
Jun. 2017 Director of the Company (current position)

Apr. 1979 Joined Shiseido Co., Ltd.
Apr. 2002 General Manager of Product Commercialization, Planning
Department, Shiseido Co., Ltd.
Apr. 2008 Corporate Officer, General Manager of Technical Department,Shiseido Co., Ltd.
Jun. 2014 Director, Corporate Executive Officer in charge of Research &Development, Production and Technical Affairs, ShiseidoCo., Ltd.
Jan. 2016 Representative Director, Executive Vice President, Chief
Technology & Innovation Officer, Shiseido Co., Ltd.
Mar. 2018 Senior Advisor, Shiseido Co., Ltd
Jun. 2018 Director of the Company (current position)
Apr. 2022 External Director, Cross Plus Inc. (current position)

Oct. 2000 Admitted to the Bar
Oct. 2000 Joined the Law Office of Tadashi Yamada
Oct. 2004 Joined the Kikkawa Law Office
Apr. 2008 Partner of the Kikkawa Law OfficeJun. 2017 Audit & Supervisory Board Member of the Company(current position)
Feb. 2019 Managing Partner of Hamamoto Law Office (current position)

Apr. 1977 Joined The Mitsubishi Bank, Ltd. (current “MUFG Bank, Ltd.”)
May. 2002 General Manager, Treasury Planning Office, The Bank ofTokyo-Mitsubishi, Ltd. (BTM) (current “MUFG Bank, Ltd.”)
Jun. 2005 Executive Officer and General Manager, Treasury Planning
Office, BTM
Jun. 2008 Managing Director, Chief Executive, Global Markets Unit,
The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU)(current “MUFG Bank, Ltd.”)
May. 2011 Senior Managing Director, Chief Executive, Global MarketsUnit, BTMU
Jun. 2012 Deputy President, BTMU
Jun. 2014 Corporate Auditor, BTMU
Jun. 2016 Director, Audit and Supervisory Committee Member, BTMU
Jun. 2017 Advisor, BTMU
Jul. 2017 Member of the Policy Board, Bank of Japan
Sep. 2022 Advisor, Mitsubishi UFJ Research and Consulting Co., Ltd.
(current position)
Jun. 2023 Audit & Supervisory Board Member of the Company(current position)

External Director

External Director

External Audit and Supervisory Board Member

Chizuru Yamauchi

Hisae Sato

Motoko Tanaka

Apr. 1975 Joined Nippon Life Insurance CompanyMar. 2009 Head of Kagayaki Promotion Office, Nippon Life Insurance
CompanyMar. 2014 General Manager, Service Planning Dept., Nippon LifeInsurance Company
Mar. 2015 Executive Officer, General Manager, CSR Promotion Dept. incharge of diversity promotion, Nippon Life Insurance Company
Mar. 2019 Managing Executive Officer, General manager of Health &Productivity Management Promotion Division, Nippon Life
Insurance Company
Jul. 2019 Director and Managing Executive Officer, General manager ofHealth & Productivity Management Promotion Division, incharge of Olympic & Paralympic Games Promotion Dept.,
Public Affairs Dept., CSR Promotion Dept., HealthManagement Dept., Nippon Life Insurance Company
May. 2021 Chair, Diversity and Inclusion Sub Committee, Labor PolicyCommittee, Kansai Economic FederationMar. 2022 Director, Nippon Life Insurance Company
Jul. 2022 Advisor, Nippon Life Insurance Company (current position)
Jun. 2023 Director of the Company (current position)

Apr. 1985 Joined the Hokkaido Takushoku Bank, Limited
Sep. 1997 Joined Watson Wyatt K.K. (current Towers Watson Investment
Services K.K.)
Feb. 2004 Joined AIG Global Investment Corp., Japan (current PineBridgeInvestments Japan Co., Ltd.) as Deputy General Manager ofInstitutional Business Development DivisionSep. 2005 Joined Nissan Motor Co., Ltd. as Shukan, Chief Investment
Officer, Treasury Department
Apr. 2008 Member of the Investment Committee, the Government
Pension Investment Fund of Japan
Jun. 2016 Councilor, International Christian University (current position)
Jun. 2017 Trustee, International Christian University
Apr. 2018 Member of Fund Management Committee of Local PublicService Mutual Aid Associations (current position)
Member of Fund Management Committee of Pension Fund
Association for Local Government Officials (current position)
Apr. 2021 Member of Working Group for Investment Policy of The
University Endowment Fund, Council for Science, Technologyand Innovation, Cabinet Office
Oct. 2021 Member of the JST* Investment Advisory Committee(current position)* JST: Japan Science and Technology Agency
Feb. 2022 Member of Expert Committee of Council for Science,
Technology and Innovation, Cabinet Office
Apr. 2022 Adjunct Member of Pension Actuarial Subcommittee of theSocial Security Council, Ministry of Health, Labor and Welfare(current position)
Jun. 2023 Director of the Company (current position)

Oct. 1989 Joined Tohmatsu Awoki & Sanwa (current “Deloitte ToucheTohmatsu LLC”)
Mar. 1993 Registered as Certified Public Accountant
Oct. 1995 Deloitte & Touche LLP, New YorkJul. 2003 Partner of Deloitte Touche Tohmatsu LLC
Jul. 2020 Managing Partner of Tanaka CPA Office (current position)
Jun. 2022 Outside Director and Audit & Supervisory Committee Memberof TOWA Corporation (current position)
Jun. 2023 Audit & Supervisory Board Member of the Company(current position)

External Director

Koji Nitto
Apr. 1983 Joined OMRON Corporation
Jun. 2011 Executive Officer, Senior General Manager, Global Resource
Management HQ, OMRON Corporation
Apr. 2013 Managing Executive Officer, Managing Director, Global
Resource Management HQ, Senior General Manager, Global
SCM and IT Innovation HQ, OMRON Corporation
Apr. 2014 Senior Managing Executive Officer, Global Strategy HQ,OMRON Corporation
Jun. 2014 Director, Senior Managing Executive Officer, Global Strategy
HQ, OMRON Corporation
Apr. 2017 Director, Senior Managing Executive Officer, Chief Financial
Officer (CFO), Global Strategy HQ, OMRON Corporation
Apr. 2023 Director, OMRON Corporation
Jun. 2023 Director of the Company (current position)

Audit & Supervisory Board Member

Significant concurrent positions
https://www.wacoalholdings.jp/ir/public_item/soukai/files/soukai_01_230602.pdf

Skills Matrix for Directors and Audit & Supervisory Board Members
Name

IndependenceMale(for externalFemale officer only)

Expertise and experience beneficial to the Company*Company
management(experienceand insight)

Legal andcompliance

Investment/Financial/
Capital market

Finance andaccounting

Sustainability Human resourceand diversity and organizational
developmentand inclusion

Globalawareness

DigitaltransformationMarketingTechnology andproduction
quality control

Masaaki Yajima
Akira Miyagi
Shigeru SaitoDirectors

Tsunehiko Iwai
Chizuru Yamauchi
Hisae Sato
Koji Nitto
Shinichi Kitagawa

Katsuhiro Okamoto
Audit &Supervisory Mitsuhiro Hamamoto
BoardMembers
Hitoshi Suzuki
Motoko Tanaka* The above overview does not represent the entirety of directors’ and Audit & Supervisory Board members’ expertise and experience.

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