Board of Directors

The current Board of Directors of the Company is composed of seven directors (including three independent directors), elected by the shareholders meeting in accordance with the “Procedures for Election of Directors and Supervisors”, and the term is from June 3rd, 2019 to June 2nd, 2022.

Job Title Name Position
Chairman Parent Company KURA SUSHI, INC.
Representative: Kentaro Nishikawa

CEO of Kura Sushi Asia Co., Ltd.
CEO of Kura Sushi Hong Kong Limited
CEO of Kura Sushi Shanghai Co., Ltd.

Director Parent Company KURA SUSHI, INC.
Representative: Kazuto Kondo
Deputy CEO of Kura Sushi Asia Co., Ltd.
Director Parent Company KURA SUSHI, INC.
Representative: Kazuya Tamura
CFO of Kura Sushi Asia Co., Ltd.
Director Shinji Wanibe Chairman of Oasis F&B Consulting  Company Limited
Independent Director Jason Liu Partner Accountant of MRI
Chairman of Changhong Investment Co., Ltd.
Supervisor of Espoir Protechs Corporation
Supervisor of Espoir Tech International Corporation
Supervisor of Espoir Investment Corporation
Supervisor of Espoir MRT Corporation 
Independent Director Jun Ishikawa Senior Manager of Crowe Horwath International 
Representative Director of the Joint-stock Company Crowe ProC.A
Chairman of Yisiman Co., Ltd.
Director of the Joint-stock Company Kawasaki Mokkou
Independent Director Claire Lin Senior Researcher of Industrial Technology Research Institute
Deputy Secretary General of Taiwan Plant Factory and Smart Agriculture Development Association

Audit Committee
For the purpose of implementing corporate governance and strengthening the management of the Board of Directors, the Company set up an Audit Committee to replace the supervisor system in accordance with the Company’s “Audit Committee Charter”, and the term is the same as that of the current Board of Directors.

Remuneration Committee
For the purpose of improving the remuneration system for directors and managers, the Company established a Remuneration Committee in accordance with the Company’s “Remuneration Committee Charter”. It was passed by the Board of Directors on June 3rd, 2019, and the independent directors were appointed as members of the Remuneration Committee. The term is the same as that of the current Board of Directors.

Established Date 1st Audit Committee  
June3, 2019 Convener Jason Liu
  Member Jason Liu、Jun Ishikawa、Claire Lin
Established Date 1st Remuneration Committee  
June3, 2019 Convener Jason Liu
  Member Jason Liu、Jun Ishikawa、Claire Lin

Organization of the Company