Mitsubishi Logisnext Co., Ltd.
Notice Regarding Share Cancellation
Mitsubishi Logisnext announced plans to cancel 66,783 shares of treasury stock (0.06% of total outstanding shares) on April 28, 2026.
Key Figures
- Number of Treasury Shares to be Cancelled: 66,783 shares (0.06% of total outstanding shares)
- Scheduled Cancellation Date: 2026-04-28
- Outstanding Shares After Cancellation: 106,948,230 shares
AI要約
Overview of Treasury Stock Cancellation
At the board meeting held on March 11, 2026, Mitsubishi Logisnext Co., Ltd. resolved, pursuant to Article 178 of the Companies Act, to cancel 66,783 shares of treasury stock it owns, representing 0.06% of total outstanding shares. The cancellation is scheduled for April 28, 2026, after which the number of outstanding shares is expected to be 106,948,230.
Basis for Calculating Number of Shares to be Cancelled and Future Plans
The 66,783 shares to be cancelled are calculated by taking the 113,612 shares of treasury stock as of March 31, 2025, adding 20 shares increased by a buy-back request dated January 14, 2026, for a total of 113,632 shares, and subtracting 46,848 shares of treasury stock as disclosed in the notice of completion of disposal dated July 24, 2025, and 1 share acquired by the tender offeror on November 28, 2025. The cancellation is conditional on the approval resolution at the Extraordinary General Meeting of Shareholders scheduled for April 9, 2026.
