On November 13, 2019, the Board of Directors (the “Board”) of Kura Sushi USA, Inc. expanded the size of the Board from four to five directors, and appointed Kim Ellis as a member of the Board to fill the vacant seat. Ms. Ellis will commence her service on the Board effective as of December 1, 2019 (the “Effective Date”) and shall continue to serve in such capacity until the Company’s 2020 annual meeting of stockholders or until her successor has been duly elected and qualified. In connection with her appointment, Ms. Ellis was also appointed to serve as a member of the Board’s Compensation Committee and Audit Committee commencing as of the Effective Date. The Board also intends to appoint her to the soon-to-be formed Strategy and Development Committee, commencing as of the Effective Date.