Notice of Resolution of the 22nd Ordinary General Meeting of Shareholders
held on March 29, 2022

MEDIROM Healthcare Technologies Inc. hereby notifies you that the following resolutions were made at the 22nd Ordinary General Meeting of Shareholders held today.

Details of the Report and Resolutions

1. Matters to be resolved:

Proposal 1: To elect five (4) directors

Kouji Eguchi, Fumitoshi Fujiwara, Tomoya Ogawa, and Akira Nojima were elected as directors as originally proposed, and each assumed office. Mr. Tomoya Ogawa and Mr. Akira Nojima are outside directors.

Proposal 2: To elect one (1) corporate auditor

Toshiaki Komatsu was elected as a corporate auditor as originally proposed, and each assumed office.

Proposal 3: To grant of retirement benefits to retiring corporate auditor

This item was approved and passed as proposed.

For further information, please contact our Investor Relations.

■ Contacts
Investor Relations Team: ir@medirom.co.jp

1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Medirom Healthcare Technologies Inc. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 20:57:27 UTC.