WACOAL HOLDINGS CORP. : Announcement Regarding Change (Additional Appointment) of Representative Directors and Officers of a Subsidiary (Peach John Co., Ltd.)

To whom it may concern:
WACOAL HOLDINGS CORP.
January 20, 2014
Yoshikata Tsukamoto, President and Representative Director
(Code Number: 3591)
(Tokyo Stock Exchange, First Section) Ikuo Otani, Senior Managing Director (Telephone: [phone])

Announcement Regarding Change (Additional Appointment) of

Representative Directors and Officers of a Subsidiary (Peach John Co., Ltd.)

We hereby announce that the board of directors of Peach John Co., Ltd. ("Peach John"), our consolidated subsidiary, resolved at a meeting held on January 20, 2014 to additionally appoint a Representative Director and to make a change in the Officers of Peach John, effective as of January 20, 2014, as described below.
Details
Details of Changes

New Title	Former Title	Name
Chairman and Representative Director	Chairman and Representative Director, and President	Yoshikata Tsukamoto
President and Representative Director	Managing Director	Akiyuki Ueno

*Mr. Tsukamoto currently holds positions as President and Representative Director of Wacoal Holdings Corp. and
Chairman and Representative Director of Wacoal Corp.
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