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 

 

1

 

 

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)

 

 

2

 

 


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