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Statement
1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission to engage in competitive conduct:
(1)Director: Representative of KURA SUSHI, INC.: Kentaro Nishikawa
(2)Director: Representative of KURA SUSHI, INC.: Kazuto Kondo
(3)Director: Shinji Wanibe
(4)Director: Jason Liu
(5)Director: Jun Ishikawa
3.Items of competitive conduct in which the officer is permitted to engage:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
-Chairman, Kura Sushi Hong Kong Limited
-Chairman, Kura Sushi Shanghai Co., Ltd.
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
-General Manager, Kura Sushi Shanghai Co., Ltd.
(3)Director:Shinji Wanibe
-President, Oasis F&B Company Limited
(4)Director:Jason Liu
-Chairman, Chang Hong Investment Co., Ltd.
-Supervisor,Espoir Investment Co., Ltd.
-Supervisor,Espoir MRT Co., Ltd.
(5)Director:Jun Ishikawa
-Chief of Japanese Service Dept.,Crowe LLP
-Representative Director,Crowe ProC.A
-Non-executive director,Asian Bridge Inc.
4.Period of permission to engage in the competitive conduct: During the period of serving as the Company's directors.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by the voting of shareholders at the Company's general shareholders' meeting on June 27, 2022.
6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below):
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
7.Company name of the mainland China enterprise and the officer’s position in the enterprise:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
-Chairman, Kura Sushi Shanghai Co., Ltd.
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
-General Manager, Kura Sushi Shanghai Co., Ltd.
8.Address of the mainland China enterprise: Room 5v-5333, No. 753, Yuyuan Road, Changning District, Shanghai City
9.Operations of the mainland China enterprise: F&B Management and consulting
10.Impact on the company’s finance and business: None.
11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: None.
12.Any other matters that need to be specified: None.
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