#ControllingShareholder

Nippon Hume Co., Ltd. is classified as another affiliated company of ours, holding a voting rights ratio of 35.76%. A director from Nippon Hume serves as an outside director and outside auditor of our company, ensuring independence.

The largest shareholder of Suntory Beverage & Food Limited is Suntory Holdings Limited with a voting rights ownership ratio of 59.48%. Detailed explanation is provided regarding transactions with the parent company and the system to ensure independence.

Canon Inc. holds 52.1% of voting rights as the parent company and promotes group management while respecting the company’s independence. Transactions with the parent company are conducted fairly, considering market prices and other factors.

The parent company, Nipsea International Limited, holds 55.56% of voting rights and received dividends of 20,688 million yen for the fiscal year ending December 2025.

The parent company, Roche Holding Limited, holds 61.12% of voting rights, maintaining management independence while continuing a strategic alliance. Roche nominates fewer than half of the directors, and a special committee is established to protect minority shareholders.

McDonald's Corporation indirectly holds 35.37% of our voting rights, with three directors and one auditor concurrently serving at the company. The royalty payment amount is 26,659 million yen.

Sumitomo Electric Industries, Ltd. is the largest shareholder of Sumitomo Rubber Industries, holding 28.99% of voting rights. It is an equity-method affiliate, but operational transaction dependency is minimal, ensuring independence.

Kamada Planning Co., Ltd. is the largest shareholder owning 49.58% of the Company's voting rights; the representative director concurrently holds office, but the business independence is ensured. There were no significant transactions in the fiscal year ending December 2025.

W.W. Grainger, Inc. is the parent company holding 50.34% of voting rights, and MonotaRO is positioned as the core company of the Grainger Group’s domestic MRO sales business in Japan.

The combined voting rights ownership ratio of President & CEO Futoshi Ishii and his asset management company is 62.07%. The amount for share buybacks is 2,490 million yen, and a special committee has been established to protect minority shareholders.

The parent company Kirin Holdings Company, Limited holds 55.22% of the voting rights. Our company maintains management independence while leveraging the Group’s expertise.

As of December 31, 2025, Okada Holdings Limited holds 70.31% of voting rights, disclosing that the Company is a subsidiary of Okada Holdings Limited. There are no transactions with the parent company, and measures to protect minority shareholders are also specified.