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Statement
1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
Director: Representative of KURA SUSHI, INC.: Kentaro Nishikawa
Director: Representative of KURA SUSHI, INC.: Kazuto Kondo
Director: Representative of KURA SUSHI, INC.: Kazuya Tamura
Director: Shinji Wanibe
Independent Director: Jason Liu
Independent Director: Jun Ishikawa
Independent Director: Claire Lin
4.Resume of the previous position holder:
Kentaro Nishikawa: CEO, KURA SUSHI ASIA CO., LTD.
Kazuto Kondo: Deputy CEO, KURA SUSHI ASIA CO., LTD.
Kazuya Tamura: Chief Financial Officer, KURA SUSHI ASIA CO., LTD.
Shinji Wanibe: President, Oasis F&B Company Limited
Jason Liu: Partner, Moores Rowland CPAs
Jun Ishikawa: Chief of Japanese Service Dept., Crowe LLP
Claire Lin: Business Director, Industry Service Center of ITRI
5.Title and name of the new position holder:
Director: Representative of KURA SUSHI, INC.: Kentaro Nishikawa
Director: Representative of KURA SUSHI, INC.: Kazuto Kondo
Director: Representative of KURA SUSHI, INC.: Kazuya Tamura
Director: Shinji Wanibe
Independent Director: Jason Liu
Independent Director: Jun Ishikawa
Independent Director: Claire Lin
6.Resume of the new position holder:
Kentaro Nishikawa:CEO, KURA SUSHI ASIA CO., LTD.
Kazuto Kondo:Deputy CEO, KURA SUSHI ASIA CO., LTD.
Kazuya Tamura:Chief Financial Officer, KURA SUSHI ASIA CO., LTD.
Shinji Wanibe:President, Oasis F&B Company Limited.
Jason Liu:Partner, Moores Rowland CPAs
Jun Ishikawa:Chief of Japanese Service Dept., Crowe LLP
Claire Lin:Business Director, Industry Service Center of ITRI
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): term expired
8.Reason for the change: term expired and re-election.
9.Number of shares held by the new position holder when elected:
Director: KURA SUSHI, INC.(Representative:Kentaro Nishikawa):31,200,000 shares
Director: KURA SUSHI, INC.(Representative:Kazuto Kondo): 31,200,000 shares
Director: KURA SUSHI, INC.(Representative:Kazuya Tamura): 31,200,000 shares
Director: Shinji Wanibe: 0 shares
Independent Director:Jason Liu: 0 shares
Independent Director:Jun Ishikawa: 0 shares
Independent Director:Claire Lin: 0 shares
10.Original term (from __________ to __________): 2019/06/03~2022/06/02
11.Effective date of the new appointment: 2022/06/27
12.Turnover rate of directors of the same term: N/A
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter “Yes” or“No”): No
16.Any other matters that need to be specified: None
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