| WACOAL HOLDINGS CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsukamoto Yoshikata | For |
| 3.2 | Elect Yasuhara Hironobu | For |
| 3.3 | Elect Wakabayashi Masaya | For |
| 3.4 | Elect Yamaguchi Masashi | For |
| 3.5 | Elect Horiba Atsushi | For |
| 3.6 | Elect Mayuzumi Madoka | For |
| 3.7 | Elect Saito Shigeru | For |
| 4.1 | Elect Hamamoto Mitsuhiro | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |