Wacoal Holdings Corp. at its meeting held on November 11, 2022 announced following changes. Tomoyasu Ito, the Representative Director, Vice President and Executive Officer of the Company, has tended his resignation as the Representative Director, Vice President and Executive Officer of the Company, for personal reasons, and the Company has accepted his resignation, effective November 30, 2022.

The company announced change of position of Akira Miyagi to Representative Director, Vice President and Executive Officer and CFO from Director, Vice President, Executive Officer and CFO, effective December 1, 2022. Name: Akira Miyagi, Date of Birth: October 18, 1960, Career Summary: March 1984 Joined the Company. October 2007 Manager of Business Management and Administration of Wacoal Brand Operation Division of Wacoal Corp.

April 2011 Director and Deputy General Manager of Wacoal China Co. Ltd. April 2014 General Manager of Corporate Planning of the Company. April 2017 Corporate Officer of Wacoal Corp.

June 2018 Director and General Manager of Corporate Planning of the Company. June 2019 Managing Director and General Manager of Corporate Planning of the Company. April 2020 Director and Managing Corporate Officer in charge of Group Finance of the Company.

June 2021 Director and Managing Corporate Officer in charge of Group Business Management of the Company. June 2022 Director, Vice President, Executive Officer and CFO in charge of Group Business Management of the Company (acting). December 2022 Representative Director, Vice President and Executive Officer.

(scheduled) and CFO in charge of Group Business Management. Board of Directors of the Company as of December 1, 2022: Hironobu Yasuhara, Representative Director and President Corporate Officer. Akira Miyagi, Representative Director and Vice President Corporate Officer in charge of Group Business Management.

Masaaki Yajima, Director and Managing Corporate Officer, and Head of Global Division. Madoka Mayuzumi, External Director, Shigeru Saito, External Director, Tsunehiko Iwai External Director.