Thai Wacoal Public Company Limited at its board meeting held on July 26, 2023, approved the appointment of Mr. Takashi Watanabe as company director to replace Mr. Yasuhiro Shimizu, by serving out his remaining respective term and the appointment of Mr. Masaaki Yajima as Vice Chairman to replace Mr. Yasuhiro Shimizu. Said appointment shall be effective on July 26, 2023.