Item 5.07Submission of Matters to a Vote of Security Holders.

The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of Kura Sushi USA, Inc. (the "Company") was held at the offices of the Company at 17461 Derian Avenue, Suite 200, Irvine, CA 92614 on January 28, 2022, at 10:00 a.m. Pacific Time. Stockholders considered two proposals at the meeting, which are described in more detail in the Company's Definitive Proxy Statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on December 14, 2021.

At the beginning of the Annual Meeting, there were 8,003,067 shares of Class A common stock and 1,000,050 shares of Class B common stock present at the Annual Meeting in person or by proxy, which represented 96.2% of the combined voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), and which constituted a quorum for the transaction of business. Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on December 1, 2021 (the "Record Date"), and holders of the Company's Class B common stock were entitled to ten votes for each share held as of the Record Date.

The final voting results are reported below.

Proposal One: Election of five directors, including Shintaro Asako, Kim Ellis, Seitaro Ishii, Carin L. Stutz and Hajime Uba to serve for a term until the 2023 annual meeting of stockholders.

The Company's stockholders elected each of the five nominees for director, and the voting results are set forth below:





Name                For        Against    Abstain   Broker Non-Votes
Shintaro Asako   15,856,874   1,093,330   20,631       1,032,732
Kim Ellis        16,009,445    940,752    20,638       1,032,732
Seitaro Ishii    15,860,348   1,089,853   20,634       1,032,732
Carin L. Stutz   16,843,477    106,699    20,659       1,032,732
Hajime Uba       16,097,894    852,332    20,609       1,032,732

Proposal Two: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2022.

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2022, and the voting results are set forth below:





     For       Against   Abstain
  17,980,142    2,400    21,025

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