Note This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The C

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between

this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation

or for direct, indirect or any other forms of damages arising from the translation.

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

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.