[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.]
Wednesday, April 23, 2025 1 min read
Key Takeaway: MEDIROM Healthcare Technologies Inc. is preparing for its upcoming annual general meeting and class shareholders' meeting scheduled for May 30, 2025. Shareholders are provided with the opportunity to vote on several proposals, with specific instructions on how to indicate their preferences. The listed proposals will require a vote "For" or "Against," and defaults to "For" if no indication is provided. This notice serves as a form for shareholders to cast their votes accordingly.
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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 and the class shareholders' meeting concerning common shareholders of MEDIROM Healthcare Technologies Inc. to be held on Friday, May 30, 2025, 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
For Against
Proposal 3
Kouji Eguchi
For Against
Fumitoshi Fujiwara
For Against
Tomoya Ogawa
For Against
Akira Nojima
For Against
Address
Name
[Seal]
Number of Votes
Frequently Asked Questions
What is the date of the MEDIROM meeting?
The annual general meeting is on May 30, 2025.
How should unmarked proposals be treated?
If unmarked, votes will be counted as 'For' on those proposals.
Who are the individuals listed for voting?
The individuals listed are Kouji Eguchi, Fumitoshi Fujiwara, Tomoya Ogawa, and Akira Nojima.