Timely Disclosure Documents | 株式会社シモジマ | 包装紙、紙袋、店舗用品、文房具の専門商社

TOP > en_top > IR Information > IR Materials > Timely Disclosure Documents

Timely Disclosure Documents

FYE 3/2026

FY Ending Mar. 31st 2026

Mar.26,2026: (Correction) Notice Concerning Appointment of Directors after Transition to a Company with an Audit and Supervisory Committee

Mar.23,2026: Notice Concerning Introduction of Restricted Stock Compensation Plan for Executive Officers

Mar.23,2026: Notice Concerning Appointment of Directors after Transition to a Company with an Audit and Supervisory Committee

Mar.23,2026: Notice of Transition to Company with Audit and Supervisory Committee

Dec 22, 2025: (Update on disclosed matter) Notice Concerning Acquisition of Non-Current Assets

Dec 22, 2025: Notice Concerning Change of Representative Director (Resignation) and Change of Officers

July 18, 2025: Notice Concerning Completion of Payment for Disposal of Treasury Shares as Restricted Stock to Directors and Corporate Auditors

June 25, 2025: Notice Concerning Disposal of Treasury Shares as Restricted Stock to Directors and Corporate Auditors

May 26, 2025: Notice Concerning Acquisition of Non-current Assets

May 20, 2025: Notice Concerning Completion of the Off-Floor Distribution of Shares and Change of Major Shareholder

May 19, 2025: Notice Concerning Implementation of Off-Floor Distribution of Shares

May 13, 2025: Notice Concerning Off-Floor Distribution of Shares

May 12, 2025: Notice Concerning Change of Officers

May 12, 2025: Notice Concerning Change in Dividend Policy (Introduction of DOE Target)