May 13, 2022
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, Prime Market)
Katsuya Hirooka,
Corporate Officer, General Manager ofCorporate Planning(Telephone: +81(075)682-1010)

Announcement of Partial Amendments to the Articles of Incorporation
We (the “Company) hereby announce that the Board of Directors of the Company has adopted aresolution at the Board of the Directors’ meeting held on May 13, 2022 to submit an agenda item regarding
partial amendments to the Articles of Incorporation of the Company to the 74th Ordinary General Meetingof Shareholders to be held on June 29, 2022.
Details
1. Reasons for the amendments
The amended provisions in the proviso of Article 1 of the Supplementary Provisions of the “Act Partially
Amending the Companies Act” (Act No. 70 of 2019) will come into effect on September 1, 2022, and will
introduce a system for the electronic provision of materials for the general meeting of shareholders. TheCompany proposes the following amendments to the Articles of Incorporation in order to introduce a systemfor the electronic provision of such materials.
(1) The introduction of Paragraph 1 of Article 15 titled “Measures to Provide Information in ElectronicFormat” which prescribes that the Company shall take measures to provide information contained in
the reference materials for the general meeting of shareholders in electronic format.
(2) The introduction of Paragraph 2 of Article 15 titled “Measures to Provide Information in ElectronicFormat” which stipulates new provisions to limit the scope of matters to be included in the documents
to be physically delivered to shareholders at the request of shareholders.
(3) The deletion of the current provisions of Article 15 of the Articles of Incorporation titled “InternetDisclosure and Deemed Delivery of Reference Materials etc. for General Meeting of Shareholders” asthis Article will be no longer necessary.
(4) The introduction of supplementary provisions concerning the effective date and other details of theproposed introductions and deletions above.

2. Details of amendments
The contents of the amendment shall be as follows:Current Provision

Proposed Amendments

Article 15. Internet Disclosure and Deemed
Delivery of Reference Materials etc. forGeneral Meeting of Shareholders(Deleted)

The Company may, for the purpose of convocationof a General Meeting of Shareholders, deemthat it has delivered to the shareholders theinformation to be stated or indicated in thereference materials for the General Meeting ofShareholders, business reports, financialstatements
andconsolidated
financialstatements by disclosing such information
using the Internet as provided by law andregulation.
Article 15. Measures to Provide Information inElectronic Format(New)

1. The Company shall, for the purpose of
convocation of a General Meeting ofShareholders, take measures to provide
information contained in the referencematerials for the General Meeting ofShareholders in electronic format.
2. The Company may choose not to include in thedocuments to be delivered to shareholders who
have requested delivery of the documents by
the record date of the voting rights, all or partof the matters for which the Company provides
in electronic format as provided by law andregulation.
SUPPLEMENTARY PROVISIONS(New)

Article 1
1. The amendment to Article 15 of the Articles ofIncorporation shall take effect on September 1,
2022 (the “Enforcement Date”), the date ofenforcement of the amended provisions in theproviso of Article 1 of the Supplementary
Provisions of the “Act Partially Amending theCompanies Act” (Act No. 70 of 2019).
2. Notwithstanding the preceding paragraph, theexisting Article 15 (Internet Disclosure andDeemed Delivery of Reference Materials etc.
for General Meeting of Shareholders) of theArticles of Incorporation shall remain in force
with respect to the General Meeting ofShareholders to be held within six months fromthe Enforcement Date.
3. This Article shall be deleted on the later of
either after (i) the date on which six months
have passed since the Enforcement Date, or (ii)the date on which three months have passed
since the date which the General Meeting ofShareholders in the preceding paragraph isheld.

3. Schedule
Wednesday, June 29, 2022: Date of the Ordinary General Meeting of Shareholders for an agenda item
regarding partial amendments to the Articles of Incorporation to be submitted
Wednesday, June 29, 2022: Effective date of the partial amendments to the Articles of Incorporation- End -