MEDIROM Group, Announces Changes of Directors and Corporate Names of Subsidiaries to Strengthen Business Structure


NEW YORK, Nov 03, 2021 (GLOBE NEWSWIRE) - MEDIROM Healthcare Technologies Inc. (Nasdaq CM: MRM), a Japan-based holistic healthcare company, and its subsidiaries Bell Epoc Wellness Inc., Medirom Human Resources Inc., JOYHANDS WELLNESS Inc . and Bell Epoc Power Partners Inc. announced today that they have decided to make the following changes to their organizational structure in order to strengthen their business structure.

1. MEDIROM Healthcare Technologies Inc.

(1) Change of Directors

Outgoing Director (effective October 31, 2021)

SurnameNew position(Actual position)
Miki AokiIdirector

On October 31, 2021, Ms. Miki Aoki resigned as a member of our Board of Directors to take on a position as Director of our subsidiary Bell Epoc Wellness Inc. Ms. Aoki stated that her resignation was not due to a disagreement with the company on any matter related to its operations, policies or practices.

2. Bell Epoc Wellness Inc.

(1) Change of company name (effective date: November 1, 2021)

Wing Inc.

(2) Change of Deputy Director and Directors

Newly Appointed Directors (Effective October 1, 2021)

SurnameNew position(Actual position)
Miki AokidirectorDirector, MEDIROM Healthcare Technologies Inc.
Karen TakahashidirectorGeneral Manager, directly operated salon management group 1

Change of Deputy Director (effective date: November 1, 2021)

SurnameNew position(Actual position)
Miki AokiDeputy Directordirector

Retired Representative Director (Effective Date: November 1, 2021)

SurnameNew position(Actual position)
Kouji EguchiIDeputy Director

3. Medirom Human Resources Inc.

(1) Change of Directors

Newly appointed director (effective October 1, 2021)

SurnameNew position(Actual position)
Tomoya TatenodirectorGeneral manager, educational group

4. JOYHANDS WELLNESS Inc.

(1) Change of Directors

Newly appointed director (effective October 1, 2021)

SurnameNew position(Actual position)
Ryo SaitodirectorManaging Director, Development Group,
MEDIROM Healthcare Technologies Inc.

Outgoing Director (effective October 1, 2021)

SurnameNew position(Actual position)
Fumitoshi FujiwaraIdirector
Tetsuya MiyamuraIdirector

5. Bell Epoc Power Partners Inc.

(1) Change of company name (effective date: November 1, 2021)

Bell & Joy Power Partner Inc.

(2) Change of Deputy Director and Directors

Change of Deputy Director (effective date: October 1, 2021)

SurnameNew position(Actual position)
Daihachiro KawaguchiDeputy DirectorDeputy Director,
JOYHANDS WELLNESS Inc.

Retired Representative Director (Effective Date: October 1, 2021)

SurnameNew position(Actual position)
Kouji EguchiIDeputy Director


Newly appointed director (effective October 1, 2021)

SurnameNew position(Actual position)
Keisuke MidorikawadirectorDirector, Medirom Human Resources, Inc.
Tomoya TatenodirectorManaging Director, Education Group,
Medirom Human Resources, Inc.

About MEDIROM Healthcare Technologies Inc.

MEDIROM operates 316 (as of September 30, 2021) relaxation salons across Japan, with Re.Ra.Ku ™ being its leading brand, and provides healthcare services. In 2015, MEDIROM entered the health tech business and introduced new health programs with the on-demand training app "Lav ™" developed by the company. MEDIROM also entered the device business in 2020 and developed a “MOTHER Tracker ™” smart tracker. MEDIROM plans to expand the scope of its business to include data analysis with the data collected since the company was founded.

URL: https://medirom.co.jp/en

contacts
Investor Relations Team
ir@medirom.co.jp

A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/23c4bc5b-f118-4ebb-a227-7b5c0012a6a3


Primary logo

Corporate diagram

Corporate diagram


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