Important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Kura Sushi Asia Co., Ltd.
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Today's Information
Provided by: KURA SUSHI ASIA CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
15:17:19
Subject
Important resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
The re-election of the Company's Directors.
6.Important resolutions V.Other matters:
(1)Approval of Amending "Procedures for Acquisition and Disposal of Assets"
(2)Approval of lifting the non-competition restriction for new directors of
the Company.
7.Any other matters that need to be specified:None.
