The board of directors of Wacoal Holdings Corp. resolved at a meeting held to Change the Representative Director and Officers of Wacoal Holdings Corp. and Major
Subsidiary (Wacoal Corp.). Such decision of Wacoal Holdings Corp. will become official subject to the reelection of Directors at the 75th Ordinary General Meeting of Shareholders to be held on June 28, 2023, and the resolution by the meeting of board of directors to be held thereafter. Such decision of Wacoal Corp. will become Changes Effective April 1, 2023. 2. Representative Director: (1) New Appointment (to be appointed at the Meeting to be held on June 28, 2023). Name: Masaaki Yajima. New Title: Representative Director, President, and CEO (Group CEO). Current Title: Director, Executive Corporate Officer and Head of Global Operations Div. of the Company. (2) Resignation (to retire at the Meeting to be held on June 28, 2023): Name: Hironobu Yasuhara Current Title: Representative Director, President and CEO (Group CEO). (2) Resignation (to retire at the Meeting to be held on June 28, 2023) Name: Madoka Mayuzumi. Current Title: Director (outside director). (2) Resignation (to retire at the Meeting to be held on June 28, 2023), Name: Hiroshi Shirai, Minoru Shimada. Current Title: Audit & Supervisory Board Member (outside auditor), Audit & Supervisory Board Member (outside auditor).
WACOAL HOLDINGS CORP. is a holding company mainly engaged in the manufacturing and wholesale of innerwear, which include women's foundation wear, lingerie, nightwear and children's underwear; outerwear; sportswear, and other textile goods and related products, as well as the direct sale of certain products to consumers. The Company has four segments: Wacoal business (Domestic), Wacoal business (Overseas), Peach John Business and Other. The Wacoal Business (Domestic) segment is engaged in the planning, design of products, the procurement of raw materials, as well as the provision of products to end consumers through domestic department stores, mass retailers and other general retail stores, directly managed stores, e-commerce sites and domestic and overseas sales companies. The Wacoal Business (Overseas) segment manufactures, sells products such as innerwear. The Peach John Business segment retails products. The Others segment include the manufacture and sale of mannequin dolls.
WACOAL HOLDINGS CORP. 
