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Wacoal Holdings Corp (3591.T)

3591.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshikata Tsukamoto

69 2015 President, Chairman of Subsidiaries, Representative Director

Masaya Wakabayashi

61 2016 Vice President, Director

Hironobu Yasuhara

65 2016 Vice President, Executive President of Subsidiary, Director

Masashi Yamaguchi

59 2017 Managing Director

Atsushi Horiba

69 2008 Independent Director

Madoka Mayuzumi

54 2015 Independent Director

Shigeru Saito

60 2017 Independent Director

Kenya Yamamoto

2017 Director of Accounting

Biographies

Name Description

Yoshikata Tsukamoto

Mr. Yoshikata Tsukamoto has been serving as President and Representative Director in Wacoal Holdings Corp., as well as Chairman of the Board and Representative Director of a subsidiary, Wacoal Corp., since June 2015. He joined the Company in April 1972. His previous titles include Managing Director, Vice President and Executive President in the Company. He used to work for another subsidiary, PEACH JOHN CO., LTD.

Masaya Wakabayashi

Mr. Masaya Wakabayashi has been serving as Vice President and Director in Wacoal Holdings Corp. since June 2016. He joined the Company in April 1979. His previous titles include Director of Business Planning and Managing Director in the Company. He used to work for a subsidiary, Wacoal Corp.

Hironobu Yasuhara

Mr. Hironobu Yasuhara has been serving as Vice President and Director in Wacoal Holdings Corp., as well as Executive President and Representative Director of a subsidiary, since June 2016. He joined the Company in March 1975. His previous titles include Executive Officer, Chief Director of Wing Brand Business and Senior Managing Director in the Company. He used to work for two China-based subsidiaries.

Masashi Yamaguchi

Mr. Masashi Yamaguchi has been serving as Managing Director in Wacoal Holdings Corp. since June 2017. He is also serving as Executive Vice President, Chief Director of Human Resources & General Affairs and Director in a subsidiary, Wacoal Corp. He joined the Company in April 1981.

Atsushi Horiba

Mr. Atsushi Horiba has been serving as Independent Director in Wacoal Holdings Corp. since June 2008. He is also serving as Chairman of the Board, President and Representative Director in HORIBA, Ltd.

Madoka Mayuzumi

Ms. Madoka Mayuzumi has been serving as Independent Director in Wacoal Holdings Corp. since June 26, 2015. She used to work for Ministry of Education, Culture, Sports, Science and Technology, Japan.

Shigeru Saito

Mr. Shigeru Saito has been serving as Independent Director in Wacoal Holdings Corp. since June 2017. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in TOSE CO., LTD.

Kenya Yamamoto