Thai Wacoal Public Company Limited has adopted the resolution at its Board of Directors' meeting held on May 10, 2018, authorizing the appointment of Mr. Kazuhiro Shibahara as company director to replace Mr. Masaki Yajima and appointment of Mr. Mitsuru Sekiguchi as company director to replace Mr. Takuya Miura, by serving out their remaining respective term. The appointment shall be effective on May 10, 2018.