Announcement of the re-election of Mr. Kentaro Nishikawa as the Chairman of the Board of the Company.

 Announcement of the re-election of Mr.
Kentaro Nishikawa as the Chairman of the Board of
the Company.

1.Date of the board of directors resolution or date of occurrence of the 
change:2025/06/26 
2.Position (Please enter chairperson or president/general manager):Chairman 
3.Name of the previous position holder:Kentaro Nishikawa 
4.Resume of the previous position holder: 
Chairman, KURA SUSHI ASIA CO., LTD. 
5.Name of the new position holder:Kentaro Nishikawa 
6.Resume of the new position holder: 
Chairman, KURA SUSHI ASIA CO., LTD. 
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, 
”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired 
8.Reason for the change:After the expiration of the term of office of 
the directors followed by a general election of all directors, 
the Board of Directors elects the Chairman of the Board. 
9.Effective date of the new appointment:2025/06/26 
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.):None.