| Statement |
1.Date of occurrence of the change:2025/06/26
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.: Shingo Iwai
Director: Representative of KURA SUSHI, INC.: Nojima Shigeru
Director: Shinji Wanibe Independent
Director:Jason Liu Independent
Director:Jun Ishikawa Independent
Director:Yi-Chieh Lin(Claire Lin)
4.Resume of the previous position holder:
Kentaro Nishikawa:CEO, KURA SUSHI ASIA CO., LTD.
Shingo Iwai:Deputy CEO, Kura Sushi Shanghai Co.,Ltd
Nojima Shigeru:Chief Financial Officer, KURA SUSHI ASIA CO., LTD.
Shinji Wanibe:President, Oasis F&B Company Limited
Jason Liu:Partner, Moores Rowland CPAs
Jun Ishikawa:Taiwan Representative, Yamada & Partners
Yi-Chieh Lin(Claire Lin):Business Director, ITRI Central Region Campus
5.Title and name of the new position holder:
Director: Representative of KURA SUSHI, INC.: Kentaro Nishikawa
Director: Representative of KURA SUSHI, INC.: Shingo Iwai
Director: Representative of KURA SUSHI, INC.: Nojima Shigeru
Director: Shinji Wanibe Independent
Director:Jason Liu Independent
Director:Jun Ishikawa Independent
Director:Yi-Chieh Lin Independent
Director:I-Chu Chen
6.Resume of the new position holder:
Kentaro Nishikawa:CEO, KURA SUSHI ASIA CO., LTD.
Shingo Iwai:Deputy CEO, Kura Sushi Shanghai Co.,Ltd
Nojima Shigeru:Chief Financial Officer, KURA SUSHI ASIA CO., LTD.
Shinji Wanibe:President, Oasis F&B Company Limited.
Jason Liu:Partner, Moores Rowland CPAs
Jun Ishikawa:Taiwan Representative, Yamada & Partners
Yi-Chieh Lin:Business Director, ITRI Central Region Campus
I-Chu Chen:Partner Attorney, Tsar & Tsai Law Firm
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:Shingo Iwai):31,200,000 shares
Director: KURA SUSHI, INC.(Representative:Nojima Shigeru):31,200,000 shares
Director: Shinji Wanibe:0 shares Independent
Director:Jason Liu:0 shares Independent
Director:Jun Ishikawa:0 shares Independent
Director:Yi-Chieh Lin:0 shares Independent
Director:I-Chu Chen:0 shares
10.Original term (from __________ to __________):2022/06/27~2025/06/26
11.Effective date of the new appointment:2025/06/26
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(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
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