[NOTICE: This is a translation of the Japanese original for reference purposes only, and in the event of any discrepancy, the Japanese original shall prevail.]
Monday, March 11, 2024 1 min read
Key Takeaway: MEDIROM Healthcare Technologies Inc. has announced the agenda for its annual general meeting scheduled for March 29, 2024. The document includes various proposals for voting, with shareholders instructed to acknowledge their votes for each. In the absence of indicated preferences, votes will be considered as 'For' by default. The proposals include various individuals up for vote, likely concerning corporate governance and board member appointments.
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[NOTICE: This is a translation of the Japanese original for reference purposes only, and in the event of any discrepancy, the Japanese original shall prevail.]
To MEDIROM Healthcare Technologies Inc.
I hereby vote on each proposal for the annual general meeting of MEDIROM Healthcare Technologies Inc. to be held on Friday, March 29, 2024, as indicated by the circle below. If no indication is presented on a certain proposal, please treat my vote on such proposal as "For".
Proposal 1
For Against
Proposal 2
Kouji Eguchi
For Against
Fumitoshi Fujiwara
For Against
Tomoya Ogawa
For Against
Akira Nojima
For Against
Proposal 3
Toshiaki Komatsu
For Against
Osamu Sato
For Against
Tsukasa Karyu
For Against
Proposal 4
For Against
Address
Name
[Seal]
Number of Votes
Frequently Asked Questions
When is the annual general meeting of MEDIROM scheduled?
The annual general meeting of MEDIROM is on Friday, March 29, 2024.
What should a vote be considered if left unmarked?
If a proposal is not marked, it will be counted as a vote 'For'.
Who are the individuals named in Proposal 2?
The individuals in Proposal 2 are Kouji Eguchi, Fumitoshi Fujiwara, Tomoya Ogawa, and Akira Nojima.
What is required to vote at the meeting?
To vote, one must indicate their choice for each proposal and provide their name and seal.
What does the term 'Against' signify in the voting process?
'Against' signifies a vote opposing the proposal being considered.