Announcement of approval for lifting the non-competition restriction for the directors of the Company.

 Announcement of approval for lifting the
non-competition restriction for the directors of
the Company.

1.Date of the shareholders' meeting resolution:2025/06/26 
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.: Shingo Iwai
(3)Director:Shinji Wanibe (4)Independent Director:Jason Liu 
(5)Independent Director:Jun Ishikawa
(6)Independent Director:Yi-Chieh Lin(Claire Lin) 
(7)Independent Director:I-Chu Chen 
3.Items of competitive conduct in which the officer is 
permitted to engage: 
(1)Director:Kentaro Nishikawa 
      -Director, Kura sushi Hong Kong Limited
      -Chairman/CEO, Kura Sushi Shanghai Co.,Ltd 
(2)Director:Shingo Iwai 
      -Deputy CEO, Kura Sushi Shanghai Co.,Ltd 
(3)Director:Shinji Wanibe 
     -Chairman, Oasis F&B Consulting Co., Ltd. 
     -Chairman, TAIWAN MIKAWAYA SEIMEN CORP. 
(4)Independent Director:Jason Liu 
     -Partners, Moores Rowland CPAs 
     -Chairman, Chang Hong Investment Co., Ltd. 
     -Supervisor, Espoir Technology Co., ltd.
     -Supervisor, Espoir International Co., Ltd.
     -Supervisor, Espoir MRT Co., Ltd. 
(5)Independent Director:Jun Ishikawa 
     -Taiwan Representative,Yamada & Partners
     -Chairman, Ishiman CO., LTD. -Director, Ishiman CO., LTD.
     -Director, Joint-stock Company Kawasaki Mokkou 
(6)Independent Director:Yi-Chieh Lin
     -Business Director, ITRI Central Region Campus 
     -Secretary-General, Taiwan Net-Zero Smart Agriculture Association 
(7)Independent Director:I-Chu Chen 
      -Partner Attorney, Tsar & Tsai Law Firm 
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 26, 2025. 
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):N/A. 
7.Company name of the mainland China enterprise and the officer’s position in the enterprise:N/A. 
8.Address of the mainland China enterprise:N/A. 
9.Operations of the mainland China enterprise:N/A. 
10.Impact on the company’s finance and business:N/A. 
11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A. 
12.Any other matters that need to be specified:None.