Full Press Release Details
| Kouji Eguchi | |
| CEO and Representative Director | |
| MEDIROM Healthcare Technologies Inc. | |
| 2-3-1 Daiba, Minato-ku, Tokyo, | |
| Japan, 135-0091 |
Notice of Resolution of the 25th Ordinary General Meeting of Shareholders
Held on May 30, 2025
The 25th Ordinary General Meeting (the "Annual Meeting") of shareholders of MEDIROM Healthcare Technologies Inc. (the "Company") was held on May 30, 2025 at 9:00 a.m., Japan Standard Time (May 29, 2025 at 8:00 p.m., U.S. Eastern Time) in Tokyo, Japan. At the Annual Meeting, the shareholders of the Company approved and adopted all of the three resolutions as originally proposed as follows:
| No. | Proposal |
| 1. | Approval of the Company's non-consolidated financial statements for the 25 th fiscal year; |
| 2. | Reduction of the Company's registered paid-in capital by re-classifying certain amounts as other capital surplus in the Company's books and records; and |
| 3. | Re-election of four (4) directors to serve for the ensuing year as members of the Board of Directors. |
For further information, please contact our Investor Relations.
Investor Relations Team: ir@medirom.co.jp