Announcement of approval for lifting the
non-competition restriction for new directors of
the Company.
Date of events
2022/06/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
(3)Director:Shinji Wanibe
(4)Director:Jason Liu
(5)Director:Jun Ishikawa
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
-Chairman, Kura Sushi Hong Kong Limited
-Chairman, Kura Sushi Shanghai Co., Ltd.
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
-General Manager, Kura Sushi Shanghai Co., Ltd.
(3)Director:Shinji Wanibe
-President, Oasis F&B Company Limited
(4)Director:Jason Liu
-Chairman, Chang Hong Investment Co., Ltd.
-Supervisor,Espoir Investment Co., Ltd.
-Supervisor,Espoir MRT Co., Ltd.
(5)Director:Jun Ishikawa
-Chief of Japanese Service Dept.,Crowe LLP
-Representative Director,Crowe ProC.A
-Non-executive director,Asian Bridge Inc.
4.Period of permission to engage in the competitive conduct:
During the period of serving as the Company's directors.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by the voting of shareholders at the Company's general
shareholders' meeting on June 27, 2022.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Director:Representative of KURA SUSHI, INC.: Kentaro Nishikawa
-Chairman, Kura Sushi Shanghai Co., Ltd.
(2)Director:Representative of KURA SUSHI, INC.: Kazuto Kondo
-General Manager, Kura Sushi Shanghai Co., Ltd.
8.Address of the mainland China enterprise:
Room 5v-5333, No. 753, Yuyuan Road, Changning District, Shanghai City
9.Operations of the mainland China enterprise:
F&B Management and consulting
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None.
12.Any other matters that need to be specified:None.
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Kura Sushi Asia Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:54 UTC.
KURA SUSHI ASIA CO., LTD. is a Taiwan-based company that operates chain kaiten sushi with the brand name Kura Sushi. The main products are sushi. The Company is mainly engaged in the operation of Japanese-style kaiten sushi chain restaurant brands, providing consumers with Japanese sushi, pastas, desserts and beverages. The Company also develops various types of products such as sushi and side dishes, such as ramen noodles, udon noodles, and desserts.
KURA SUSHI ASIA CO., LTD. 
