Notice Regarding Controlling Shareholder of Kachitasu Co., Ltd. | June 23, 2026

Matters Concerning the Controlling Shareholder

Our controlling shareholder is Nitori Holdings Co., Ltd., which holds 34.1% of voting rights. The two companies have entered into a business alliance aimed at mutual utilization of technology and commercial/logistics networks. Important decisions are subject to deliberation by the Board of Directors and oversight authorities, ensuring the independence of management is maintained. Details on directors’ concurrent positions and transactions are also disclosed, indicating that transactions with the controlling shareholder are conducted considering market prices and other factors.

Impact on Shareholders and Future Outlook

We properly manage the relationship with the controlling shareholder, ensuring management independence while disclosing capital alliances and directors’ concurrent positions. We intend to maintain proper governance and protect shareholder interests going forward. Transactions with the controlling shareholder are deemed of low significance, and the protection of minority shareholders is based on market prices, making investment risks limited for investors.