[Yasuda Warehouse] Abolition of Poison Pill Measures and Medium-Term Management Plan | May 2026

Abolition of Poison Pill Measures

Yasuda Warehouse has decided to abolish the poison pill measures that have been in place since 2008, effective at the conclusion of the ordinary shareholders' meeting in June 2026. This decision was made considering the strengthening of corporate governance and the steady implementation of the medium-term management plan, which rendered the continuation of the poison pill measures inappropriate. The company also emphasizes its commitment to providing appropriate information and complying with laws and regulations when facing large-scale acquisitions, aiming to protect shareholder interests.

Medium-Term Management Plan and Future Policies

Yasuda Warehouse is steadily promoting its medium-term management plan, 'Become Stronger, United as One: YASDA GROUP CHALLENGE 2027,' covering fiscal years 2025 to 2027. The company is working to reinforce corporate governance and enhance corporate value. Even after abolishing the poison pill measures, it will take appropriate measures against acquisition activities that could harm shareholder interests, with a focus on transparency and information disclosure.