0000899243-23-003656.txt : 20230202 0000899243-23-003656.hdr.sgml : 20230202 20230202185618 ACCESSION NUMBER: 0000899243-23-003656 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230201 FILED AS OF DATE: 20230202 DATE AS OF CHANGE: 20230202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAKAO BRENT CENTRAL INDEX KEY: 0001940532 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39012 FILM NUMBER: 23582951 MAIL ADDRESS: STREET 1: C/O KURA SUSHI USA, INC. STREET 2: 17461 DERIAN AVE., SUITE 200 CITY: IRVINE STATE: CA ZIP: 92614 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KURA SUSHI USA, INC. CENTRAL INDEX KEY: 0001772177 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 263808434 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 17461 DERIAN AVE. STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 9497481786 MAIL ADDRESS: STREET 1: 17461 DERIAN AVE. STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92614 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-02-01 0 0001772177 KURA SUSHI USA, INC. KRUS 0001940532 TAKAO BRENT C/O KURA SUSHI USA, INC. 17461 DERIAN AVE, SUITE 200 IRVINE CA 92614 0 1 0 0 See Remarks (a) Class A Common Stock 2023-02-01 4 A 0 482 0.00 A 482 D Option to Purchase Class A Common Stock 62.14 2023-02-01 4 A 0 1869 0.00 A 2033-02-01 Class A Common Stock 1869 1869 D Represents the grant of restricted stock units to the Reporting Person. Each restricted stock unit represents a contingent right to receive one share of the Issuer's Class A common stock. Represents an option granted on February 1, 2023 under the Issuer's 2018 Incentive Compensation Plan, 25% of which will vest one year from the date of the grant with the remaining 75% vesting in equal quarterly amounts over a period of 36 months commencing from February 1, 2024. (a) Chief Accounting Officer, Treasurer and Secretary Exhibit 24 - Power of Attorney /s/ Brent Takao 2023-02-02 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                   Exhibit 24

                                POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby authorizes and
designates each of Hajime Uba and Jeffrey Uttz as the undersigned's agent and
attorney-in-fact, with full power of substitution to:

        (1) prepare and sign on behalf of the undersigned any Form 3, Form 4 or
Form 5 under Section l6 of the Securities Exchange Act of 1934, as amended,
with respect to the securities of Kura Sushi USA, Inc. (the "Corporation"), and
file the same with the Securities and Exchange Commission;

        (2) prepare and sign on behalf of the undersigned any Form 144 Notice
under the Securities Act of 1933, as amended, and file the same with the
Securities and Exchange Commission; and

        (3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted.

        The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming,
nor is the Corporation assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended, or
Section 5 of the Securities Act of 1933, as amended, or Rule 144 promulgated
under such Act. This Power of Attorney shall remain in effect until the
undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to
the undersigned's holdings of and transactions in securities issued by the
Corporation, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact. This Power of Attorney supersedes
all prior powers of attorney the undersigned may have granted to officers of
the Corporation.


Dated:       1/27/2023
       ---------------------

Signature: /s/ Brent Takao
           -----------------

Printed Name:    Brent Takao
              -----------------