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General Meetings of Shareholders8227SHIMAMURA Co.,Ltd.Retail

Materials for the 73rd Annual General Meeting of Shareholders (Report)

The business report, consolidated and non-consolidated financial statements, and audit reports for the 73rd fiscal year are being disclosed as materials for the Annual General Meeting of Shareholders. In addition to actual operating results, the materials also present the management plan and earnings outlook for fiscal 2026.

Worth reading
—
Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
700034
¥ million (consolidated net sales, up 5.2% year on year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd fiscal year)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

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.

The company worked to strengthen its product offering, sales capabilities and store operating infrastructure, open new stores and refurbish existing stores, expand e-commerce, and increase its production ratio in the ASEAN region.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 73rd Annual General Meeting of Shareholders (Report) | SHIMAMURA Co.,Ltd. (8227) timely disclosure | Komori