Share Buyback of Restricted Stock Compensation Shares｜July 16, 2026

Overview of the Disposal

Sumitomo Warehouse will dispose of 16,700 shares of treasury stock on July 16, 2026, transferring them to directors and executive officers at a total amount of ¥63,126,000. The purpose of the disposal is to promote corporate value enhancement and shared value with shareholders, as part of the company's incentive scheme. The disposal price is based on the market stock price and is positioned as an incentive for shareholders and part of the company's medium- to long-term growth strategy.

Impact on Shareholders and Future Outlook

This treasury stock disposal does not involve shareholder dilution and aims to improve capital efficiency and reinforce executives' commitment to corporate value. The company plans to continue employing appropriate capital policies and executive compensation systems to enhance shareholder value. The impact on the company's financial position and stock price is expected to be limited, and it is anticipated to contribute to long-term corporate value improvement.