Notice Regarding the Status of Treasury Stock Acquisition (Interim Report)
(Treasury Stock Acquisition Based on Provisions of Article 165, Paragraph 2 of the Companies Act)
Reports acquisition of 92,500 shares of treasury stock totaling 222,351,000 yen from March 4 to March 31, 2026.
(Transition of Disclosure Matters) Notice Regarding Partial Acquisition of Shares of Teijin Logistics Corporation
Yasuda Warehouse Co., Ltd. will acquire 32,000 shares (20%) of Teijin Logistics Corporation for 1,300 million JPY, and will apply the equity method starting from the first quarter of the fiscal year ending March 2027.
Notice Regarding Changes to Directors and Executive Officers
Yasuda Warehouse Co., Ltd. resolved changes to directors and executive officers effective on the date of the 2026 Annual General Meeting of Shareholders scheduled for June 2026. There are multiple resignations and new appointments, with new appointed executive officers with titles also commencing from April 1.
Notice Regarding Determination of Offering Price, etc.
The offering price of our shares decided on February 16, 2026 is 2,481 yen per share, total offering amount approximately 7,164,130,000 yen, application period is from February 25 to 26, 2026, and settlement date is March 3.
(Progress of Disclosure) Notice Regarding the Determination of Matters Concerning Share Buyback (Acquisition of Treasury Stock pursuant to the Provisions of Article 165, Paragraph 2 of the Companies Act)
The upper limit for share buyback is 550,000 shares, the total acquisition value is 1,000,000,000 yen, and the acquisition period is fixed from March 4, 2026, to February 26, 2027.
Notice Regarding Stock Offering
Yasuda Warehouse Co., Ltd. resolved at the board meeting dated February 16, 2026, to conduct a stock offering of 2,887,600 shares of its common stock and simultaneously carry out a share buyback.
Notice Regarding Resolution on Matters Concerning Share Buyback (Acquisition of Treasury Stock Based on the Provision of Article 165, Paragraph 2 of the Companies Act)
Yasuda Warehouse Co., Ltd. has resolved to acquire up to 550,000 shares of treasury stock (1.90% of the total number of issued shares) with a maximum acquisition value of 1,000,000,000 yen via market purchases, during the period from March 4, 2026 to February 26, 2027.
Q3 Financial Summary for the Fiscal Year Ending March 2026 [Japanese GAAP] (Consolidated) (Completion of Midterm Review by Certified Public Accountants)
For the third quarter of the fiscal year ending March 2026, operating revenue was 60,364 million yen (up 9.3% YoY), operating income was 3,398 million yen (up 32.4% YoY), and net income attributable to owners of parent was 3,052 million yen (up 48.3% YoY).
Financial Summary for the Third Quarter of the Fiscal Year Ending March 2026 [Japanese GAAP] (Consolidated)
For the third quarter of the fiscal year ending March 2026, operating revenue was JPY 60,364 million (up 9.3% YoY), operating income was JPY 3,398 million (up 32.4% YoY), and net income attributable to owners of the parent for the quarter was JPY 3,052 million (up 48.3% YoY).
Notice Regarding Revision of Full-Year Consolidated Earnings Forecast and Dividend Forecast (Dividend Increase) for the Fiscal Year Ending March 2026
Upward revision of full-year consolidated earnings forecast for the fiscal year ending March 2026 to net sales of 80,000 million yen (2.6% increase from previous forecast), operating income of 4,200 million yen (13.5% increase), and net income attributable to owners of parent of 6,000 million yen (81.8% increase). Dividend also raised to 68 yen per share annually.
Notice Regarding Expected Recognition of Gain on Sales of Investment Securities (Extraordinary Income)
Yasuda Warehouse Co., Ltd. plans to sell part of its listed investment securities held during February to March 2026 and expects to record approximately 1.8 billion yen as gain on sales of investment securities as an extraordinary income.
