#MitsubishiLogisnext

A capital reduction is scheduled for April 30, 2026, reducing capital stock and capital reserve each by 23,086,500,000 yen and transferring the full amount to other capital surplus.

Mitsubishi Logisnext announced plans to cancel 66,783 shares of treasury stock (0.06% of total outstanding shares) on April 28, 2026.

Mitsubishi Logisnext will consolidate 22,962,727 shares into one share on April 30, 2026, reducing the total number of issued shares from 106,948,230 shares to 4 shares. Accordingly, it plans to be delisted from the Tokyo Stock Exchange on April 27, 2026.

The tender offer by LVJ Holdings 2 LLC for 18,089,373 shares of Mitsubishi Logisnext Co., Ltd. has been successful, and they are expected to become a major shareholder on February 26, 2026.

Effective April 1, 2026, the headquarters functions will be reorganized into the Global HQ and Japan Business units, along with executive personnel changes. President Yuichi Mano will continue, and organizational strengthening will be pursued through role changes of multiple executive officers and appointments of counselors.

The record date for the extraordinary general meeting of shareholders is set for February 27, 2026. Preparations are underway for holding the extraordinary general meeting with proposals including reverse stock split and amendments to the Articles of Incorporation, following the successful tender offer by LVJ Holdings 2 LLC.

For the third quarter of the fiscal year ending March 2026, net sales were JPY 482.714 billion (down 3.6% YoY), operating income was JPY 10.096 billion (down 44.6% YoY), and net income attributable to owners of parent for the quarter was JPY 863 million (down 91.1% YoY).

LVJ Holdings 2 LLC will commence a tender offer for Mitsubishi Logisnext shares starting January 21, 2026. The tender offer price is 1,537 yen per common share. The tender offer aims to take the company private, and the company’s Board of Directors has expressed a supportive opinion.

LVJ Holdings 2 LLC will commence a tender offer from January 21, 2026, for 38,060,068 ordinary shares of Mitsubishi Logisnext Co., Ltd. at 1,537 yen per share. The minimum number of shares to be purchased is set at 2,410,699 shares, with an estimated total purchase price of approximately 58.5 billion yen.

Announcement of postponement of the commencement of the tender offer by LVJ Holdings 2 Limited Liability Company for ordinary shares and stock acquisition rights of Mitsubishi Logisnext Co., Ltd. to January 2026.