Announcement of the board resolutions on approving the members of the Company's 2nd Remuneration Committee
· Issued by Kura Sushi Asia Co., Ltd.
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Today's Information
Provided by: KURA SUSHI ASIA CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/27
Time of announcement
15:23:04
Subject
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.
