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Share Issuance and Disposal9301Mitsubishi Logistics CorporationTransportation and Logistics

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 78,913 treasury shares as restricted stock compensation to 5 directors and 12 executive officers. The payment date is 21 July 2026, and the disposal price is ¥1,492 per share.

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Direction
Neutral
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Scale
78913
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much78,913Shares

78,913 shares of the Company's common stock (treasury shares)

5 directors (excluding outside directors)53,986 shares
12 executive officers24,927 shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥1,492 per share
Amount of funds to be raised

Total payment amount: ¥117,738,196; estimated net proceeds: Not disclosed

Total Stock-Based Compensation
Total monetary compensation receivables: ¥117,738,196
発行済株式総数

0.02%

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
From 21 July 2026 until the recipient retires from both their position as a director of the Company and their position as an executive officer
Conditions for lifting transfer restrictions
The recipient must continuously hold the position of director or executive officer of the Company during the service provision period from the date of the 2026 Annual General Meeting of Shareholders to the date of the Annual General Meeting of Shareholders held in the following year. If the recipient retires due to death or another reason deemed valid by the Company's Board of Directors, the restrictions will be partially released in proportion to the number of months in office.
Reason for acquisition without consideration
At the expiration of the transfer restriction period, the Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions have not been released.
Stock Split RatioThe disclosure states that the system limit was changed as a result of the stock split effective 1 November 2024, but the split ratio is Not disclosed
Categories and Number of Persons Covered
Category Directors (excluding outside directors) / Number of Employees 5 / Number of allocated shares 53,986 shares, Category Executive officers / Number of Employees 12 / Number of allocated shares 24,927 shares
Intended allottee's holding policy
From 21 July 2026 until they retire from both their position as a director of the Company and their position as an executive officer, recipients may not transfer, create security interests over or otherwise dispose of the shares.
Payment date
21 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 25 June 2026, which was ¥1,492. No discount or premium is stated.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of78,913 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,492 per share
Amount of funds to be raisedTotal payment amount: ¥117,738,196; estimated net proceeds: Not disclosed
Payment date21 July 2026
Intended allotteeName 5 directors (excluding outside directors) / Number of Shares 53,986 shares, Name 12 executive officers / Number of Shares 24,927 shares
Intended allottee's holding policyFrom 21 July 2026 until they retire from both their position as a director of the Company and their position as an executive officer, recipients may not transfer, create security interests over or otherwise dispose of the shares.
Dilution Rate0.02%
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 25 June 2026, which was ¥1,492. No discount or premium is stated.
Transfer restriction periodFrom 21 July 2026 until the recipient retires from both their position as a director of the Company and their position as an executive officer
Conditions for lifting transfer restrictionsThe recipient must continuously hold the position of director or executive officer of the Company during the service provision period from the date of the 2026 Annual General Meeting of Shareholders to the date of the Annual General Meeting of Shareholders held in the following year. If the recipient retires due to death or another reason deemed valid by the Company's Board of Directors, the restrictions will be partially released in proportion to the number of months in office.
Reason for acquisition without considerationAt the expiration of the transfer restriction period, the Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions have not been released.
Categories and Number of Persons CoveredCategory Directors (excluding outside directors) / Number of Employees 5 / Number of allocated shares 53,986 shares, Category Executive officers / Number of Employees 12 / Number of allocated shares 24,927 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥117,738,196
Stock Split RatioThe disclosure states that the system limit was changed as a result of the stock split effective 1 November 2024, but the split ratio is Not disclosed
Items this document does not state (13)
Total issue valueEstimated issuance expensesSpecific use of fundsTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To provide directors and executive officers with incentives to sustainably enhance corporate value and shareholder value over the medium to long term, and to promote the sharing of value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Mitsubishi Logistics Corporation (9301) timely disclosure | Komori