Suntory Beverage & Food Limited
Matters Related to Controlling Shareholders
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.
Key Figures
- Voting Rights Ownership Ratio: 59.48% (Suntory Holdings Limited)
- Royalty Payment Amount: 25,855 million JPY (January 1, 2025–December 31, 2025)
- Outsourcing Fees Payment Amount: 11,802 million JPY (January 1, 2025–December 31, 2025)
AI要約
Status of Parent Company and Controlling Shareholders
Our largest shareholder is Suntory Holdings Limited, holding 59.48% of voting rights. Kotobuki Real Estate Co., Ltd. also qualifies as a parent company. Our company is positioned as the core enterprise in the beverages and food segment within the Suntory Group. In terms of personnel relationships with the parent company, an Executive Managing Director of Suntory Holdings serves as a director of our company.
Transactions with Parent Company and Ensuring Independence
Main transactions with the parent company and group companies include product transportation outsourcing, royalty payments, and raw material procurement. The royalties are determined at a reasonable rate considering brand value. Important transactions are deliberated by a special committee and approved by the Board of Directors to ensure fairness and transparency. Management decisions are made independently by our company and independence is recognized as being maintained.
