Tokyo Lifestyle Co., Ltd 6-K, filed Jul 6, 2023
Tokyo Lifestyle Co., Ltd. (TKLF)
About this 6-K
Tokyo Lifestyle Co., Ltd filed this 6-K on July 6, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2023
Commission File Number: 001-41181
Yoshitsu Co., Ltd
Harumi Building, 2-5-9 Kotobashi,
Sumida-ku, Tokyo, 130-0022
Japan
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Results of Yoshitsu Co., Ltd’s 2023 Annual General Meeting of Shareholders
At the 2023 annual general meeting of shareholders of Yoshitsu Co., Ltd (the “Company”) held on June 30, 2023, at 11:00 a.m., Japan Standard Time, the shareholders of the Company approved and adopted resolutions authorizing the following:
A total of 24,122,934 votes, representing 66.54% of the votes exercisable as of March 31, 2023, the record date, were present in person or by proxy at the 2023 annual general meeting. The results of the votes were as follows:
| 1. | To re-elect Mr. Mei Kanayama as a director of the Company |
| Resolution | For | Against | ||||||
| Re-election of Mei Kanayama | 24,070,357 | 52,577 | ||||||
| 2. | To re-elect Mr. Yoichiro Haga as a director of the Company |
| Resolution | For | Against | ||||||
| Re-election of Yoichiro Haga | 24,070,357 | 52,577 | ||||||
| 3. | To re-elect Mr. Yoji Takenaka as an external director of the Company |
| Resolution | For | Against | ||||||
| Re-election of Yoji Takenaka | 24,070,363 | 52,571 | ||||||
| 4. | To re-elect Mr. Tetsuya Sato as an external director of the Company |
| Resolution | For | Against | ||||||
| Re-election of Tetsuya Sato | 24,070,363 | 52,571 | ||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Yoshitsu Co., Ltd | ||
| Date: July 6, 2023 | By: | /s/ Mei Kanayama |
| Name: | Mei Kanayama | |
| Title: | Representative Director and Director | |
| (Principal Executive Officer) | ||
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