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

 To announce the members of the Company's 2nd Audit
Committee

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.