| Statement |
1.Date of the board of directors resolution or date of occurrence of the change:2025/08/19
2.Position (Please enter chairperson or president/general manager): Chairperson and General manager
3.Name of the previous position holder:Kentaro Nishikawa
4.Resume of the previous position holder: Chairperson and General manager of KURA SUSHI ASIA CO., LTD.
5.Name of the new position holder:The new Chairperson shall be elected and the new General Manager of the company shall be appointed by the Board of Directors.
6.Resume of the new position holder:The new Chairperson shall be elected and the new General Manager of the company shall be appointed by the Board of Directors.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):resignation
8.Reason for the change:personal career considerations
9.Effective date of the new appointment:2026/01/01
10.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):Kentaro Nishikawa,Chairperson
and General manager of the company,will resign effective December 31, 2025.
Shigeru Yabuuchi,Director and General Manager of Sales Division
of KURA SUSHI, INC.,will temporarily take over the position.
Once the new candidate is designated as the representative
by KURA SUSHI, INC,the Board of Directors of the company will
,in accordance with the law,elect the new Chairperson and
appoint the new General Manager.
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