Kura Sushi appoints Carin Stutz as director; Hiroyuki Okamoto resigns

KURA SUSHI USA, INC.

Hiroyuki Okamoto resigns as director effective Nov 30, 2021; no disagreement with company.
Carin L. Stutz appointed to board effective Dec 1, 2021, replacing Okamoto.
Stutz also joins Compensation and Strategy & Development committees.
Stutz has 30+ years restaurant industry experience; currently CEO of Native Foods, formerly COO of Red Robin.
Director compensation: annual retainer $80K (half cash, half options) plus initial grant of 3,000 shares.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Carin L. Stutz

director

KRUS · KURA SUSHI USA, INC.

Effective: 2021-12-01
Filed: November 29, 2021, 6:59 PM ET

On November 23, 2021, the Board appointed Carin L. Stutz as a member of the Board to replace Mr. Okamoto’s vacated seat.

Departed

Hiroyuki Okamoto

director

KRUS · KURA SUSHI USA, INC.

Effective: 2021-11-30
Successor: Carin L. Stutz
Filed: November 29, 2021, 6:59 PM ET

On November 23, 2021, Hiroyuki Okamoto submitted to Kura Sushi USA, Inc.’s (the “Company”) board of directors (“Board”) notice of his resignation from his position as a director of the Company, with such resignation effective as of November 30, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carin L. Stutz was appointed as director at KURA SUSHI USA, INC..

Action: appointed
Role: director

Exact text from the filing

On November 23, 2021, the Board appointed Carin L. Stutz as a member of the Board to replace Mr. Okamoto’s vacated seat.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Hiroyuki Okamoto resigned as director at KURA SUSHI USA, INC..

Action: resigned
Role: director

Exact text from the filing

On November 23, 2021, Hiroyuki Okamoto submitted to Kura Sushi USA, Inc.’s (the “Company”) board of directors (“Board”) notice of his resignation from his position as a director of the Company, with such resignation effective as of November 30, 2021.

View on SEC.gov

KURA SUSHI USA, INC. filing history →

Source: SEC EDGAR

accession 0001564590-21-058671

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