Notice of Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation
On April 1, 2026, Shimamura Co., Ltd. completed payment procedures for the disposal of 20,700 shares of treasury stock totaling ¥72,864,000 to 15 executive officers as restricted stock compensation.
Financial Summary for the Fiscal Year Ending February 2026 [Japanese GAAP] (Consolidated)
For the fiscal year ending February 2026, consolidated net sales were JPY 700.034 billion (up 5.2% YoY), operating income was JPY 61.483 billion (up 3.8% YoY), and net income attributable to owners of parent was JPY 44.460 billion (up 6.1% YoY).
Notice Regarding Dividend of Surplus
SHIMAMURA CO., LTD. resolved to increase the year-end dividend for the fiscal year ending February 2026 by 10 yen to 115 yen per share, resulting in an annual dividend of 215 yen.
Notice of Changes in Directors
Shimamura Co., Ltd. plans changes in directors effective May 15, 2026. New director candidates include Mr. Makoto Ota and Ms. Chiaki Hirota, while Mr. Hajime Ueda and Ms. Tamae Matsui are scheduled to retire.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Resolved to dispose of 20,700 shares of treasury stock at 3,520 yen per share, totaling 72,864,000 yen, on April 1, 2026, as restricted stock compensation to 15 executive officers.
Notice Regarding Share Buyback Results and Completion via Off-Hours Share Buyback Transaction (ToSTNeT-3)
On January 27, 2026, 4,300,000 shares were acquired through an off-hours share buyback transaction at a total of 45,666,000,000 yen (10,620 yen per share), with acquisition completed on the same day.
Notice Regarding Changes to Executive Officers
On February 21, 2026, changes and new appointments to executive officers will be made, with Executive Officer Kiyoshi Fujioka scheduled to resign on February 20. Organizational restructuring is also planned.
Notice Regarding Stock Split, Partial Amendment of Articles of Incorporation Accompanying Stock Split, and Shareholder Benefit Program
Shimamura Co., Ltd. will implement a stock split at a ratio of one share to three shares effective as of the record date of February 20, 2026, and will change the total number of authorized shares from 240 million shares to 720 million shares. There will be no change in capital stock, and the shareholder benefit program will be partially...
Financial Summary for the Third Quarter of Fiscal Year Ending February 2026 [Japanese GAAP] (Consolidated)
For the cumulative third quarter consolidated period of the fiscal year ending February 2026, Shimamura Co., Ltd. posted net sales of 525,506 million yen (5.6% Year-over-Year (YoY) increase), operating income of 48,177 million yen (3.5% YoY increase), and net income attributable to owners of parent of 35,147 million yen (4.5% YoY increase). The number of outstanding shares was 73,826,598 shares,...
