Announcement of the re-election of Mr. Kentaro Nishikawa as the Chairman of the Board of the Company.
· Issued by Kura Sushi Asia Co., Ltd.
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Today's Information
Provided by: KURA SUSHI ASIA CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/27
Time of announcement
15:22:27
Subject
Announcement of the re-election of Mr.
Kentaro Nishikawa as the Chairman of the Board of
the Company.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Kentaro Nishikawa
4.Resume of the previous position holder:
Chairman, KURA SUSHI ASIA CO., LTD.
5.Name of the new position holder:Kentaro Nishikawa
6.Resume of the new position holder:
Chairman, KURA SUSHI ASIA CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:After the expiration of the term of office of
the directors followed by a general election of all directors,
the Board of Directors elects the Chairman of the Board.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None.
