

| WACOAL HOLDINGS CORP | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Tsukamoto Yoshikata | For |
| 1.2 | Elect Yasuhara Hironobu | For |
| 1.3 | Elect Wakabayashi Masaya | For |
| 1.4 | Elect Yamaguchi Masashi | For |
| 1.5 | Elect Miyagi Akira | For |
| 1.6 | Elect Mayuzumi Madoka | For |
| 1.7 | Elect Saitou Shigeru | For |
| 1.8 | Elect Iwai Tsunehiko | For |
| 2.1 | Elect Corporate Auditor Shimada Minoru | Oppose |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |