WACOAL HOLDINGS CORP 26/06/2015 AGM
1.1Elect Tsukamoto YoshikataFor
1.2Elect Yasuhara HironobuFor
1.3Elect Ide YuuzouFor
1.4Elect Wakabayashi MasayaFor
1.5Elect Yamaguchi MasashiFor
1.6Elect Ozaki MamoruFor
1.7Elect Horiba AtsushiFor
1.8Elect Mayuzumi MadokaFor
2.1Elect Hiroshima KiyotakaOppose
2.2Elect Shirai HiroshiFor
3Payment of Bonus to Directors/Corporate AuditorsFor
4Adoption of Takeover Defense MeasuresFor