|
Statement
1.Date of the board of directors resolution or date of occurrence of the change: 2022/06/27
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: 2022/06/27
10.Any other matters that need to be specified: None.
|
