#MitsubishiLogisticsCorporation

Up to 11,000,000 shares of treasury stock (3.2% of total issued shares) will be acquired through market purchase from April 1, 2026 to October 31, 2026, with a maximum amount of 10 billion yen, and all acquired shares are scheduled to be cancelled on November 13, 2026.

Effective April 1, 2026, the Power Logistics Business Preparation Office will be reorganized into the Power Logistics Business Department, with multiple executive officers and department heads reassigned, and appointments and resignations of directors scheduled for late June.

Mitsubishi Logistics Corporation elected Mr. Shigeto Kozuki as a candidate for outside director at the Board of Directors meeting held on February 27, 2026. Mr. Kozuki meets the requirements for an independent officer and possesses extensive knowledge and experience in the real estate business.

Acquired 1,329,700 shares of treasury stock in December 2025 for a total of 1,564,032,950 yen. Based on the board of directors’ resolution, established an acquisition limit of up to 33,000,000 shares and 20 billion yen from May 2025 to March 2026.