| WACOAL HOLDINGS CORP | 28/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Tsukamoto Yoshikata | For |
| 1.2 | Elect Kawanaka Hideo | For |
| 1.3 | Elect Ootani Ikuo | For |
| 1.4 | Elect Yasuhara Hironobu | For |
| 1.5 | Elect Ide Yuuzou | For |
| 1.6 | Elect Ozaki Mamoru | For |
| 1.7 | Elect Ikeda Morio | For |
| 1.8 | Elect Horiba Atsushi | For |
| 2.1 | Elect Nakamura Tomoki | Oppose |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | For |