Kura Sushi Asia : To announce the members of the Company's 2nd Audit Committee

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Provided by: KURA SUSHI ASIA CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	15:21:54
Subject	To announce the members of the Company's 2nd Audit 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:Audit 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 term of office of the Audit Committee is the same as that of the Board of Directors. 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.