Notice of Share Buyback Related to Restricted Stock Compensation | June 2026

Overview of Capital Policy

Mitsubishi Warehouse will dispose of 78,913 common shares on July 21, 2026, based on its restricted stock compensation plan. The disposal price is 1,492 yen per share, with a total amount of approximately 117.73 million yen. This disposal is part of a制度 aimed at incentivizing executives and sharing value with shareholders. The dilutive impact of the disposal is minimal at 0.02%, and it is considered a rational disposal aligned with the制度's objectives.

Purpose of Disposal and Future Outlook

This share buyback aims to provide long-term incentives to executives and enhance corporate value. The disposed shares will be managed during the restriction period, and restrictions will be解除d upon retirement, resignation, or corporate restructuring. The company intends to continue utilizing this制度 to promote executives’ commitment to increasing corporate value and to achieve sustained shareholder value enhancement.