

| WACOAL HOLDINGS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Tsukamoto Yoshikata | For |
| 1.2 | Elect Yasuhara Hironobu | For |
| 1.3 | Elect Ide Yuuzou | For |
| 1.4 | Elect Wakabayashi Masaya | For |
| 1.5 | Elect Yamaguchi Masashi | For |
| 1.6 | Elect Ozaki Mamoru | For |
| 1.7 | Elect Horiba Atsushi | For |
| 1.8 | Elect Mayuzumi Madoka | For |
| 2.1 | Elect Hiroshima Kiyotaka | Oppose |
| 2.2 | Elect Shirai Hiroshi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | For |