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.
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Disclaimer
Kura Sushi Asia Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:05 UTC.
KURA SUSHI ASIA CO., LTD. is a Taiwan-based company that operates chain kaiten sushi with the brand name Kura Sushi. The main products are sushi. The Company is mainly engaged in the operation of Japanese-style kaiten sushi chain restaurant brands, providing consumers with Japanese sushi, pastas, desserts and beverages. The Company also develops various types of products such as sushi and side dishes, such as ramen noodles, udon noodles, and desserts.
KURA SUSHI ASIA CO., LTD. 
