Kura Sushi Asia : To announce the Directors election results of 2022 Annual General Shareholders' Meeting

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Provided by: KURA SUSHI ASIA CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	15:17:53
Subject	To announce the Directors election results of 2022 Annual General Shareholders' Meeting
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,independent director and natural-person director 3.Title and name of the previous position holder: Director: Representative of KURA SUSHI, INC.: Kentaro Nishikawa Director: Representative of KURA SUSHI, INC.: Kazuto Kondo Director: Representative of KURA SUSHI, INC.: Kazuya Tamura Director: Shinji Wanibe Independent Director:Jason Liu Independent Director:Jun Ishikawa Independent Director:Claire Lin 4.Resume of the previous position holder: Kentaro Nishikawa:CEO, KURA SUSHI ASIA CO., LTD. Kazuto Kondo:Deputy CEO, KURA SUSHI ASIA CO., LTD. Kazuya Tamura:Chief Financial Officer, KURA SUSHI ASIA CO., LTD. Shinji Wanibe:President, Oasis F&B Company Limited Jason Liu:Partner, Moores Rowland CPAs Jun Ishikawa:Chief of Japanese Service Dept., Crowe LLP Claire Lin:Business Director, Industry Service Center of ITRI 5.Title and name of the new position holder: Director: Representative of KURA SUSHI, INC.: Kentaro Nishikawa Director: Representative of KURA SUSHI, INC.: Kazuto Kondo Director: Representative of KURA SUSHI, INC.: Kazuya Tamura Director: Shinji Wanibe Independent Director:Jason Liu Independent Director:Jun Ishikawa Independent Director:Claire Lin 6.Resume of the new position holder: Kentaro Nishikawa:CEO, KURA SUSHI ASIA CO., LTD. Kazuto Kondo:Deputy CEO, KURA SUSHI ASIA CO., LTD. Kazuya Tamura:Chief Financial Officer, KURA SUSHI ASIA CO., LTD. Shinji Wanibe:President, Oasis F&B Company Limited. Jason Liu:Partner, Moores Rowland CPAs Jun Ishikawa:Chief of Japanese Service Dept., Crowe LLP Claire Lin:Business Director, Industry Service Center of ITRI 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-election. 9.Number of shares held by the new position holder when elected: Director: KURA SUSHI, INC.(Representative:Kentaro Nishikawa): 31,200,000 shares Director: KURA SUSHI, INC.(Representative:Kazuto Kondo):31,200,000 shares Director: KURA SUSHI, INC.(Representative:Kazuya Tamura):31,200,000 shares Director: Shinji Wanibe:0 shares Independent Director:Jason Liu:0 shares Independent Director:Jun Ishikawa:0 shares Independent Director:Claire Lin:0 shares 10.Original term (from __________ to __________):2019/06/03~2022/06/02 11.Effective date of the new appointment:2022/06/27 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None