To Investors:

March 29, 2022

MonotaRO Co, Ltd

(Code No. 3064 TSE 1st)

IR Contact: +81-6-4869-7190

Mail:pr@monotaro.com

Notice: Decisions on Matters Related to Stock Repurchase

(Stock repurchase based on the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Corporation Law)

MonotaRO Co., Ltd. (hereinafter "the Company") announces the resolution was made at the Board of Directors meeting held on March 29, 2022 on matters pertaining to stock repurchase based on Article 156 of the Corporation Law as applied pursuant to Article 165, Paragraph 3 of the same law, as follows.

  • 1. Reason for treasury stock repurchase:

    The purpose is to pursue financial strategies with greater agility in response to changes in business environment.

  • 2. Details of the share repurchase:

    (1) Type of shares acquired

    Common stock of the Company

    (2) Total number of stocks to be repurchased

    Up to 35,200 stocks (upper limit)

    (0.00% of the total number of issued shares (excluding treasury stocks))

    (3) Total amount to be paid for repurchase

    Up to 119,680,000 JPY (upper limit)

    (4) Repurchase period

    From April 1, 2022 to April 8, 2022

    (For reference) Number of treasury stocks held as of February 28, 2022

Total number of stocks outstanding Number of treasury stocks

501,313,800 stocks 4,443,812 stocks

End of notice

Disclaimer:

This is an English translation of the captioned release.

This translation is prepared and provided for the purpose of the readers' convenience. All readers are recommended to refer to the original version in Japanese language.

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MonotaRO Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:23:09 UTC.