Announcement of the board resolutions on approving
the members of the Company's 2nd Remuneration Committee
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Independent Director:Jason Liu
Independent Director:Jun Ishikawa
Independent Director:Claire Lin
4.Resume of the previous position holder:
Independent Director:Jason Liu/Partner, Moores Rowland CPAs
Independent Director:Jun Ishikawa/Chief of Japanese Service Dept., Crowe LLP
Independent Director:Claire Lin/Business Director, Industry Service Center
of ITRI
5.Name of the new position holder:
Independent Director:Jason Liu
Independent Director:Jun Ishikawa
Independent Director:Claire Lin
6.Resume of the new position holder:
Independent Director:Jason Liu/Partner, Moores Rowland CPAs
Independent Director:Jun Ishikawa/Chief of Japanese Service Dept., Crowe LLP
Independent Director: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:
To act in concert with the general shareholders' meeting to hold a general
election of all directors, the Board of Directors is to re-appoint the
members of the Remuneration Committee.
9.Original term (from __________ to __________):2019/06/03~2022/06/02
10.Effective date of the new member:2022/06/27~2025/06/26
11.Any other matters that need to be specified:None.
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Disclaimer
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. 
