Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 27, 2026
Company name: Mitsubishi Logistics Corporation Name of representative: Hidechika Saito, Representative
Director and President (Securities code: 9301; Prime Market, TSE)
Inquiries: Yukako Inomata, General
Manager, Corporate
Communications & Investor Relations Division
(Telephone: +81-3-3278-6612)
Notice Concerning Decision on Matters Related to the Acquisition of Treasury Shares and Cancellation of Treasury Shares(Acquisition of treasury shares pursuant to the provisions of the Articles of Incorporation per Article 165, Paragraph 2 of the Companies Act and
Cancellation of Treasury Shares pursuant to the provision of Article 178 of the same Act)
Mitsubishi Logistics Corporation (the "Company") hereby announces that at the Board of Directors meeting held on February 27, 2026, the Company resolved on matters related to the acquisition of treasury shares
pursuant to Article 156 of the Companies Act, as applied pursuant to Article 165, Paragraph 3 of the same Act, and also resolved to cancel treasury shares pursuant to Article 178 of the Companies Act. Details are as
follows.
Reason for acquisition and cancellation of treasury shares
To flexibly enhance shareholder returns and improve capital efficiency based on the shareholder return policy outlined in the Business Plan (2025-2030) announced on February 28, 2025.
Details of matters related to acquisition of treasury shares
(1)
Class of shares to be acquired
Common stock of the Company
(2)
Total number of shares to be acquired
11,000,000 shares (upper limit)
(3.2% of the total number of issued shares (excluding treasury shares))
(3)
Total acquisition cost
10.0 billion yen (upper limit)
(4)
Acquisition period
April 1, 2026 to October 31, 2026
(5)
Acquisition method
Open-market purchases on the Tokyo Stock Exchange
Details of matters related to cancellation of treasury shares
(1) | Class of shares to be cancelled | Common stock of the Company |
(2) | Total number of shares to be cancelled | All the treasury shares acquired in accordance with Section 2 above |
(3) | Scheduled cancellation date | November 13, 2026 |
(Reference) Holdings of treasury shares as of January 31, 2026
Total number of issued shares (excluding treasury shares) | 345,596,261 shares |
Number of treasury shares | 33,286,034 shares |