Sankyu Inc. resolved, at a meeting of the Board of Directors held on May 28, 2026, to establish a new company for the purposes of strengthening its real estate management systems. On July 1, 2026, the Company will establish Sankyu Asset Management Co,. Ltd. (a wholly owned subsidiary of Sankyu Inc.) for the purposes of improving the profitability of the warehousing business and to increase the efficiency of logistics assets. The Company plans to transfer property to Sankyu Asset Management Co.

Ltd. by means of a simplified absorption-type company split, thereby improving the profitability of the warehousing business and increasing the efficiency of logistics assets. The specific beneficial effects that the Company hopes to achieve in establishing this new company will be set out in the Medium-Term Management Plan 2030. The transfer of property to the new company via the aforementioned simplified absorption-type company split will take place after a period set aside for preparations.

The Company shall provide 100% of the investment required for the establishment of Sankyu Asset Management Co. Ltd., on July 1, 2026. The Company plans to split a part of its real estate business to transfer to Sankyu Asset Management Co.

Ltd., upon its establishment; however, the exact details of this have not yet been finalized. The impact of the establishment of this new company will only have a minor impact on the consolidated financial results of the Company.