[Translation]
March 2, 2020
To Whom It May Concern:
Company Name:
Representative:

Contact:

WACOAL HOLDINGS CORP.
Hironobu Yasuhara,President and Representative Director(Code Number: 3591)(Tokyo Stock Exchange, First Section)
Akira Miyagi,
Managing Director 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
as of the date of the Ordinary General Meeting of Shareholders (the “Meeting”) to be held in June 2020 andhas decided on the adoption of the corporate officer (shikko-yakuin) system and other matters regarding
corporate officers to be in effect on and after April 1, 2020. Such decision on officers as of the date of theMeeting to be held in June 2020 will become official subject to the resolution of the Meeting and the boardof directors meeting to be held thereafter.
Details1.

Candidate for New Director (effective as of the date of the Meeting to be held in June 2020)
Name

Tomoyasu Ito

2.

New Title
Director, Vice President CorporateOfficer (newly appointed);
Representative Director, Presidentand Corporate Officer of Wacoal
Corp.

Current Title
Representative Director, President
and Corporate Officer of Wacoal
Corp.

Candidate for New Audit & Supervisory Board Member (effective as of the date of the Meeting to beheld in June 2020)
Name

Shinichi Kitagawa

3.

New Title

Current Title

Audit & Supervisory Board Member(newly appointed)

General Manager of Accounting
Department

Adoption of the Corporate Officer System, Corporate Officers (effective as of April 1, 2020)(1) Purpose of adopting the corporate officer system- To build a system that enables us to respond appropriately and promptly to changes in the businessenvironment surrounding our business- To enhance and strengthen our business execution functions to strengthen our group’s competitiveness(2) Schedule for adopting the system
April 1, 2020

[Translation](3) Corporate Officers (effective as of April 1, 2020)
Name
Hironobu Yasuhara

Masashi Yamaguchi

Tomoyasu Ito

New Title
Representative Director, President
and Corporate Officer (*1);
Representative Director andChairman of Wacoal Corp.
Director and Vice President
Corporate Officer (*1) andSupervisor of Group Business
ManagementVice President Corporate Officer(newly appointed);Representative Director, President
and Corporate Officer of Wacoal
Corp.

Current Title
Representative Director andPresident;
Representative Director andChairman of Wacoal Corp.
Director and Vice President andSupervisor of Group Business
Management
Representative Director, President
and Corporate Officer of Wacoal
Corp.

Akira Miyagi

Director and Managing Corporate
Officer (*1) in charge of Group
Finance

Managing Director and General
Manager of Corporate Planning

Hiroaki Miyake

Corporate Officer (newly appointed),
General Manager of Corporate
Planning and IT Governance

Deputy General Manager ofCorporate Planning

Takahiko Hasegawa

Corporate Officer (newly appointed)in charge of Group Personnel;
Director and Corporate Officer andGeneral Manager of Personnel and
Administration Division of WacoalCorp.

Director and Corporate Officer andGeneral Manager of Personnel and
Administration Division andManager of Personnel Division ofWacoal Corp.

Kazuhiro Shibahara

Corporate Officer (newly appointed)
in charge of Group Technology andProduction;
Director and Corporate Officer andGeneral Manager ofTechnology/Production Division of
Wacoal Corp.

Director and Corporate Officer andGeneral Manager ofTechnology/Production Division ofWacoal Corp.

Mitsuru Sekiguchi

Corporate Officer (newly appointed)
in charge of Group InternationalBusiness;
Director (*2) and Corporate Officer
and General Manager of Global
Division of Wacoal Corp.

Corporate Officer and General
Manager of International Divisionof Wacoal Corp.

Hiroshi Imai

Corporate Officer (newly appointed)
in charge of Group Research andDevelopment;
Corporate Officer and Director of
Human Science Research Center of
Wacoal Corp.

Corporate Officer and Director of
Human Science Research Center of
Wacoal Corp.

Shuji Morimoto

Corporate Officer (newly appointed)
in charge of Group IT Promotion;
Corporate Officer and Manager of IT
Promotion Division of Wacoal Corp.

Corporate Officer and Manager ofInformation System Division of
Wacoal Corp.

[Translation](*1) Change in title due to adoption of the corporate officer system.
(*2) To be appointed as Director of Wacoal Corp. as of April 1, 2020.
4.

Resignation (effective as of the date of the Meeting to be held in June 2020)
Name

Tomoki Nakamura

Current Title
Audit & Supervisory Board Member- End -

[Translation](Reference)
Status of officers effective as of April 1, 2020 and the date of Meeting to be held in June 2020

1.

Director
Name

As of April 1, 2020

As of the date of Meeting

Yoshikata Tsukamoto

Representative Director and Chairman

Representative Director and Chairman

Hironobu Yasuhara

Representative Director, President andCorporate Officer (*1);
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 (*1) and Supervisor of Group
Business Management

Director and Vice President Corporate
Officer and Supervisor of Group
Business Management

Tomoyasu Ito

Vice President Corporate Officer (newlyappointed);
Representative Director, President andCorporate Officer of Wacoal Corp.

Director, Vice President Corporate
Officer (newly appointed);
Representative Director, President andCorporate Officer of Wacoal Corp.

Akira Miyagi

Director and Managing Corporate Officer(*1) in charge of Group FinanceDirector and Managing Corporate Officer
in charge of Group Finance

Madoka Mayuzumi

Director (*2)

Director (*2)

Shigeru Saito

Director (*2)

Director (*2)

Tsunehiko Iwai

Director (*2)

Director (*2)(*1) Change in title due to adoption of the corporate officer system.
(*2) Outside Director.
2.

Audit & Supervisory Board Member
Name

As of April 1, 2020

As of the date of Meeting

Tomoki Nakamura

Audit & Supervisory Board Member-Kiyotaka Hiroshima

Audit & Supervisory Board Member

Audit & Supervisory Board MemberShinichi Kitagawa-Audit & Supervisory Board Member(newly appointed)

Hiroshi Shirai

Audit & Supervisory Board Member (*3)

Audit & Supervisory Board Member (*3)

Mitsuhiro Hamamoto

Audit & Supervisory Board Member (*3)

Audit & Supervisory Board Member (*3)

Minoru Shimada

Audit & Supervisory Board Member (*3)

Audit & Supervisory Board Member (*3)(*3) Outside Audit & Supervisory Board Member.

[Translation]

3.

Corporate Officer
Name

As of April 1, 2020

As of the date of Meeting

Hiroaki Miyake

Corporate Officer (newly appointed),
General Manager of Corporate Planningand IT GovernanceCorporate Officer, General Manager ofCorporate Planning and IT GovernanceTakahiko Hasegawa

Corporate Officer (newly appointed) incharge 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 (newly appointed) incharge of Group Technology andProduction;
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 of
Wacoal Corp.

Mitsuru Sekiguchi

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 of
Wacoal Corp.

Hiroshi Imai

Corporate Officer (newly appointed) incharge of Group Research andDevelopment;
Corporate Officer and Director of Human
Science Research Center of Wacoal
Corp.

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

Shuji Morimoto

Corporate Officer (newly appointed) incharge of Group IT Promotion;
Corporate Officer and Manager of IT
Promotion Division of Wacoal Corp.

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

- End -