Announcement of the re-election of the Chairman of the Board of the Company.

 Announcement of the re-election of
the Chairman of the Board of the Company.

1.Date of the board of directors resolution or date of occurrence of the change:2025/12/22 
2.Position (Please enter chairperson or president/general manager):chairperson 
3.Name of the previous position holder:Kentaro Nishikawa 
4.Resume of the previous position holder: chairperson, KURA SUSHI ASIA CO., LTD. 
5.Name of the new position holder:Shigeru Yabuuchi 
6.Resume of the new position holder:Director and General Manager of Sales Division of KURA SUSHI, INC. 
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):new appointment 
8.Reason for the change:The Board of Directors re-elects the Chairman of the Board. 
9.Effective date of the new appointment:2025/12/22 
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.