Announcement of the Board of Directors approving the change of Spokesperson and Financial Officer

SEQ NO 2 Date of
announcement
2023/06/27 Time of
announcement
15:10:55
Subject Announcement of the Board of Directors approving the change of Spokesperson and Financial Officer
Date of
events
2023/06/27 To which
item it meets
paragraph 8

Statement

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, internal audit officer, or designated and non-designated representatives): Spokesperson and Financial Officer
2.Date of occurrence of the change: 2023/06/27
3.Name, title, and resume of the previous position holder: Kazuya Tamura/Chief Financial Officer/Spokesperson and Financial Officer of the Company
4.Name, title, and resume of the new position holder: Nojima Shigeru/Chief Financial Officer/Chief of IR Department of Kura Sushi, Inc.
5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”): resignation
6.Reason for the change: Personal career planning
7.Effective date: 2023/06/27
8.Any other matters that need to be specified: None

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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting