WACOAL HOLDINGS CORP 28/06/2018 AGM
1.1Elect Tsukamoto YoshikataFor
1.2Elect Yasuhara HironobuFor
1.3Elect Wakabayashi MasayaFor
1.4Elect Yamaguchi MasashiFor
1.5Elect Miyagi AkiraFor
1.6Elect Mayuzumi MadokaFor
1.7Elect Saitou ShigeruFor
1.8Elect Iwai TsunehikoFor
2.1Elect Corporate Auditor Shimada MinoruOppose
3Payment of Bonus to Directors/Corporate AuditorsFor