MEDIROM Group, Announces Changes of Directors and Corporate Names of Subsidiaries to Strengthen Business Structure
03 Novembro 2021 - 5:15PM
MEDIROM Healthcare Technologies Inc. (Nasdaq CM: MRM), a Japanese
based holistic healthcare Company, and its subsidiaries, Bell Epoc
Wellness Inc., Medirom Human Resources Inc., JOYHANDS WELLNESS
Inc., and Bell Epoc Power Partners Inc., today announced that it
has decided to make the following changes to its organizational
structure in order to strengthen its business
structure.
1. MEDIROM Healthcare
Technologies
Inc. (1) Change
of DirectorRetiring director (Effective Date: October 31, 2021)
Name |
New position |
(Current position) |
Miki Aoki |
― |
Director |
On October 31, 2021, Ms. Miki Aoki resigned as a
member of our board of directors to assume a role as director of
our subsidiary, Bell Epoc Wellness Inc. Ms. Aoki indicated that her
resignation is not due to any disagreement with the Company on any
matter relating to its operations, policies or practices.
2. Bell Epoc Wellness
Inc.
(1) Change
of Corporate Name (Effective Date: November 1, 2021)
Wing
Inc. (2) Change
of Representative Director and Directors
Newly appointed directors (Effective Date:
October 1, 2021)
Name |
New position |
(Current position) |
Miki Aoki |
Director |
Director, MEDIROM Healthcare Technologies Inc. |
Karen Takahashi |
Director |
General Manager, Directly operated salon management Group 1 |
Change of Representative Director (Effective
Date: November 1, 2021)
Name |
New position |
(Current position) |
Miki Aoki |
Representative Director |
Director |
Retiring Representative Director (Effective
Date: November 1, 2021)
Name |
New position |
(Current position) |
Kouji Eguchi |
― |
Representative Director |
3. Medirom Human
Resources
Inc. (1) Change
of DirectorNewly appointed director (Effective Date: October 1,
2021)
Name |
New position |
(Current position) |
Tomoya Tateno |
Director |
General Manager, Education Group |
4. JOYHANDS WELLNESS
Inc. (1) Change
of DirectorNewly appointed director (Effective Date: October 1,
2021)
Name |
New position |
(Current position) |
Ryo Saito |
Director |
General Manager, Development Group, MEDIROM Healthcare Technologies
Inc. |
Retiring director (Effective Date: October 1,
2021)
Name |
New position |
(Current position) |
Fumitoshi Fujiwara |
― |
Director |
Tetsuya Miyamura |
― |
Director |
5. Bell Epoc Power
Partners
Inc. (1) Change
of Corporate Name (Effective Date: November 1, 2021)Bell
& Joy Power Partners
Inc. (2) Change
of Representative Director and DirectorsChange of Representative
Director (Effective Date: October 1, 2021)
Name |
New position |
(Current position) |
Daihachiro Kawaguchi |
Representative Director |
Representative Director, JOYHANDS WELLNESS Inc. |
Retiring Representative Director (Effective
Date: October 1, 2021)
Name |
New position |
(Current position) |
Kouji Eguchi |
― |
Representative Director |
Newly
appointed director (Effective Date: October 1, 2021)
Name |
New position |
(Current position) |
Keisuke Midorikawa |
Director |
Director, Medirom Human Resources, Inc. |
Tomoya Tateno |
Director |
General Manager, Education Group, Medirom Human Resources,
Inc. |
About MEDIROM Healthcare Technologies Inc.
MEDIROM operates 316 (as of September 30, 2021)
relaxation salons across Japan, Re.Ra.Ku™, being its leading brand,
and provides healthcare services. In 2015, MEDIROM entered the
health tech business, and launched new healthcare programs using
on-demand training app called "Lav™", which is developed by the
company. MEDIROM also entered the device business in 2020 and is
developing a smart tracker "MOTHER Tracker™". MEDIROM plans to
expand the scope of its business to include data analysis utilizing
the data it has collected since formation of the company.
URL : https://medirom.co.jp/en
ContactsInvestor Relations
Teamir@medirom.co.jp
A photo accompanying this announcement is available at
https://www.globenewswire.com/NewsRoom/AttachmentNg/23c4bc5b-f118-4ebb-a227-7b5c0012a6a3
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