Notice Regarding the Formulation of Medium-Term Management Plan

Overview of the Medium-Term Management Plan

Yamae Group Holdings has formulated the 3-year medium-term management plan "Create “ONE” 28", with FY2028 as the final year. The final year's targets include sales of 1.5 trillion yen, ordinary income of 33 billion yen (ordinary income margin of 2.2%), and an ROE of over 10%. Additionally, a total investment of 120 billion yen is planned over the three years. The basic strategies include M&A strategies, regional and logistics strategies, global strategies, and new business strategies.

Strengthening Governance and M&A Strategy

The company is promoting strengthened governance through the enhancement of holding company functions, increased stakeholder communication, and IR meetings. In its M&A strategy, the company is proceeding with multiple acquisitions of subsidiaries and associated companies, actively pursuing M&A both domestically and internationally, and investing in high-profitability businesses to enhance competitiveness.

Sustainability and Regional & Logistics Strategies

The company emphasizes non-financial indicators such as CO2 emission reductions, increased proportion of female managers, and 100% male parental leave uptake. Regarding regional and logistics strategies, the company aims to expand business areas nationwide and overseas, build next-generation logistics networks, and improve productivity to strengthen cost competitiveness.

Yamae Way and Corporate Philosophy

The Yamae Way established the purpose (raison d'être), core values, and ten principles of conduct and action standards for all officers and employees, fostering a corporate culture aimed at sustainable growth. The corporate philosophy is to continue contributing to society by delivering diverse richness and living to each individual’s life.