Corporate Events

SHIMAMURA Co., Ltd. announced cash dividend of JPY 40.00 per share for the second quarter ended August 20, 2026 compared to JPY JPY 100.00 per share paid a year ago. Scheduled date to commence dividend payments: October 30, 2026. On February 21, 2026, the Company conducted a share split at a ratio of 3 shares per share of common shares. The fiscal year ending February 28, 2027 The dividend forecast takes into account the impact of the stock split.

SHIMAMURA Co., Ltd., Board Meeting, Sep 06, 2026. Agenda: To acquire from Summit Corporation (the "Transferor") the assets and rights relating to 21 stores (the "Target Stores") of the Transferor's clothing business "Colmopia" (the "Business Acquisition") and to operate the Target Stores as stores of the Company.

SHIMAMURA Co., Ltd. (TSE:8227) signed a business transfer agreement to acquire Colmopia clothing business from Summit Corporation on September 6, 2026. The transaction includes the assets and rights relating to 21 stores of the Colmopia clothing business. Following the Business Acquisition, the Target Stores are expected to be operated as the SHIMAMURA Co., Ltd own stores. The Business Acquisition is subject to the filing of a notification with the Japan Fair Trade Commission and the completion of all other procedures, approvals, and other requirements under applicable laws and regulations. The transaction is expected to be completed by March 2027. The acquisition will be implemented in stages for each of the target stores, commencing from January 2027.

SHIMAMURA Co., Ltd., Board Meeting, Aug 31, 2026. Agenda: To consider the Notice Concerning Change in Specified Subsidiary.

SHIMAMURA Co., Ltd., Q2 2027 Earnings Call, Sep 29, 2026

SHIMAMURA Co., Ltd., Board Meeting, Jul 27, 2026. Agenda: To consider Concerning Changes in Executive Officers.

SHIMAMURA Co., Ltd. resolved at a meeting of the Board of Directors held on July 27, 2026, to make changes in Executive Officers. Masao Isoyama was redesignated as Executive Officer in charge of Birthday Business and Chambre Business, effective August 21, 2026. Masao Isoyama previously served as Executive Officer in charge of Chambre Business. Yuuki Endo was redesignated as Executive Officer supervising Core Systems Department, Web Systems Department, and Digital Promotion Department, effective August 21, 2026. Yuuki Endo previously served as Executive Officer in charge of Systems Department. The Systems Department 1, 2, and 3 will be renamed the Core Systems Department, Web Systems Department, and Digital Promotion Department, respectively. Yousuke Sakuma departed his position as Executive Officer effective August 20, 2026.

SHIMAMURA Co., Ltd. announced that they will report Q2, 2027 results on Sep 28, 2026

SHIMAMURA Co., Ltd. provided dividend guidance for the fiscal year ending February 20, 2027. For the year-end, the company expects to pay dividend of JPY 40.00 per share against JPY 115.00 per share a year ago. On February 21, 2026, the Company conducted a share split at a ratio of 3 shares per share of common shares. The dividend forecast for the fiscal year ending February 28, 2027 takes into account the impact of the stock split.

SHIMAMURA Co., Ltd. provided dividend guidance for the second quarter-end of the fiscal year ending February 20, 2027. For the second quarter-end, the company expects to pay dividend of JPY 40.00 per share.

SHIMAMURA Co., Ltd. reported earnings results for the first quarter ended May 20, 2026. For the first quarter, the company reported sales was JPY 181,663 million compared to JPY 168,369 million a year ago. Net income was JPY 12,857 million compared to JPY 10,802 million a year ago. Basic earnings per share from continuing operations was JPY 61.92 compared to JPY 48.98 a year ago.

SHIMAMURA Co., Ltd., ¥ 40.0, Cash Dividend, Aug-19-2026

SHIMAMURA Co., Ltd. expected to report First-Half, 2027 results on September 28, 2026. This event was calculated by S&P Global (Created on June 8, 2026).

SHIMAMURA Co., Ltd., Q1 2027 Earnings Call, Jun 29, 2026

SHIMAMURA Co., Ltd., Board Meeting, May 15, 2026. Agenda: To consider Changes in Directors.

SHIMAMURA Co., Ltd. announced that they will report Q1, 2027 results on Jun 29, 2026

SHIMAMURA Co., Ltd. announced that they will report fiscal year 2026 results on Mar 30, 2026

SHIMAMURA Co., Ltd. expected to report Q1 2027 results on June 23, 2026. This event was calculated by S&P Global (Created on May 15, 2026).

SHIMAMURA Co., Ltd., Annual General Meeting, May 15, 2026.

SHIMAMURA Co., Ltd., Board Meeting, Mar 30, 2026. Agenda: To consider and approve the Concerning Changes in Directors.

SHIMAMURA Co., Ltd., Board Meeting, Mar 16, 2026. Agenda: To conduct a disposal of treasury shares as restricted share-based remuneration; and to consider other business matters.

SHIMAMURA Co., Ltd., 2026 Earnings Call, Mar 31, 2026

SHIMAMURA Co., Ltd. announced that it has resolved, at a meeting of the Board of Directors held on January 26, 2026, to changes in Executive Officers. Name: Shintaro Seki; New Position and Assignment: Senior Executive Officer; Supervising General Administration; Department, and Accounting Department. Current Position and Assignment: Executive Officer; In charge of Overseas Business, Chairman of Shimamura Co., Ltd. (Taiwan). Name: Tsuyoki Saito; New Position and Assignment: Executive Officer; Supervising Overseas Business, Chairman of Shimamura Co., Ltd. (Taiwan). Current Position and Assignment:Executive Officer; Supervising Systems Department and E-Commerce Business. Name: Junji Ishibashi; New Position and Assignment: Executive Officer, In charge of Avail Business; Current Position and Assignment: General Manager of Shimamura Merchandise Department 4. Name: Kazuhide Yanagisawa; New Position and Assignment: Executive Officer, In charge of Divalo Business; Current Position and Assignment: General Manager of Chambre Merchandise Department 2. Name: Yuuki Endo; New Position and Assignment: Executive Officer, In charge of Systems Department; Current Position and Assignment: General Manager of Systems Department 2. Kiyoshi Fujioka, Executive Officer, will depart his position as Executive Officer effective February 21, 2026.

From January 26, 2026 to January 27, 2026, the company has repurchased 4,300,000 shares, representing 5.85% for ¥45,666 million. With this, the company has completed the repurchase of 4,300,000 shares, representing 5.85% for ¥45,666 million under the buyback announced on January 26, 2026.

The company closed its plan on January 27, 2026.

SHIMAMURA Co., Ltd. (TSE:8227) announces a share repurchase program. Under the program, the company will repurchase up to 4,300,000 shares, representing 5.85% issued share capital (excluding treasury stocks) for ¥45,666 million. The shares will be repurchased at ¥10,620 per share. The purpose of the program is to improve management indicators per share and achieving sustainable growth and medium - to long-term enhancement of corporate value. As of August 20, 2025, the company had 73,507,129 shares outstanding excluding treasury shares and had 319,469 shares in treasury.

The Board of Directors of SHIMAMURA Co., Ltd. has authorized a buyback plan on January 26, 2026.

SHIMAMURA Co., Ltd., Board Meeting, Jan 26, 2026. Agenda: To consider the Notice Concerning Changes in Executive Officers; and to consider the Notice Concerning Repurchase of Treasury Shares through Off-Auction Own Share Repurchase Trading (ToSTNeT-3).

SHIMAMURA Co., Ltd. announced that, at its Board of Directors meeting held on December 22, 2025, a resolution was passed regarding partial amendment to the Articles of Incorporation accompanying the Stock Split: Reason for amendments to the Articles of Incorporation: Accompanying the Stock Split and in accordance with the provisions of Article 184, Paragraph 2 of the Companies Act, the total number of authorized shares stipulated in Article 6 of the Articles of Incorporation of the Company will be changed on February 21, 2026. Before the change: Article 6 Total number of shares authorized to be issued The total number of shares authorized to be issued by the Company shall be 240 million shares. After the change: Article 6 Total number of shares authorized to be issued The total number of shares authorized to be issued by the Company shall be 720 million shares. Schedule of Amendments to the Articles of Incorporation. Date of Board of Directors resolution: December 22, 2025. Effective date: February 21, 2026.

SHIMAMURA Co., Ltd., 3.0000300003 : 1, Stock Split or Significant Stock Dividend, Feb-19-2026

SHIMAMURA Co., Ltd., Board Meeting, Dec 22, 2025. Agenda: To consider a partial amendment to the Articles of Incorporation accompanying the Stock Split, and a Shareholder Benefit Plan.

SHIMAMURA Co., Ltd. expected to report Fiscal Year 2026 results on March 31, 2026. This event was calculated by S&P Global (Created on January 21, 2026).

SHIMAMURA Co., Ltd., Q3 2026 Earnings Call, Dec 22, 2025