Company Profile

Company name	Kozosushi Co., LTD.（Japanese：株式会社小僧寿し）
Date of establishment	February 18, 1972
Stock market listing	Tokyo Stock Exchange Standard Market (Date of Listing: June 9, 1994) Securities Code 9973
Capital	511,000,000 yen
Number of shares Outstanding	162,536,610 shares
Fiscal year end	December (annual)
Head office	1-5-6 Nihonbashi Kakigaracho, Chuo-ku, Tokyo 103-0014, Japan Tel: +81-3-4586-1122 (Main Reception)
Number of employees	Full-time employees: 107 / Part-time employees 754 (calculated on an 170-hour monthly basis) [as of Aug. 31, 2021]
Business activities	Manufacture and sale of sushi and boxed lunches and supply of raw materials and training as franchiser to franchisees.
No. of stores Directly operated (stores) FC (stores)	Kozosushi – 71 / FC: 115 Chagetsu – 5 / FC: 6 Curry house Spicy – 5 Shunyo-do – 1 Total – 121 / FC: 203 [as of Aug. 31, 2021]
Directors	President: Masanori Morishita Director: Takayuki Miura Director: Koichirou Yoshida Director: Takanari Nakashima Director: Naoki Kobayashi Director: Shigeto Komiya Director: Wataru Nakao Director: Eiji Kawakami Director: Yoshihisa Mouri Auditor (full-time) Tomihiko Ozaki Auditor Satoshi Murata Auditor Ryuko Saito
Group companies	【Consolidated subsidiaries】 Tokyo Kozosushi Co., Ltd. Chagetsu Higashi Nihon Co., Ltd. （manufacture, sale, home-delivery of sushi and operator of franchising business）