SHIMOJIMA Co.,Ltd.(7482) News

(Correction) Notice Concerning Appointment of Directors after Transition to a Company with an Audit and Supervisory Committee

Notice Concerning Introduction of Restricted Stock Compensation Plan for Executive Officers

Notice Concerning Appointment of Directors after Transition to a Company with an Audit and Supervisory Committee

Notice of Transition to Company with Audit and Supervisory Committee

[Summary] Financial Results for the Nine Months

Notice Concerning Change of Representative Director (Resignation) and Change of Officers

(Update on disclosed matter) Notice Concerning Acquisition of Non-Current Assets

[Summary] Financial Results for the Six Months

[Summary] Financial Results for the Three Months

Notice Concerning Completion of Payment for Disposal of Treasury Shares as Restricted Stock to Directors and Corporate Auditors

Notice Concerning Disposal of Treasury Shares as Restricted Stock to Directors and Corporate Auditors

Notice Concerning Acquisition of Non-current Assets

Notice Concerning Completion of the Off-Floor Distribution of Shares and Change of Major Shareholder

Notice Concerning Implementation of Off-Floor Distribution of Shares

Notice Concerning Off-Floor Distribution of Shares

Notice Concerning Change of Officers

Notice Concerning Change in Dividend Policy (Introduction of DOE Target)

[Summary] Financial Results for the Year

[Delayed]Summary of Consolidated Financial Results for the Nine Months Ended December 31st, 2024(Based on Japanese GAAP)

[Delayed]Summary of Consolidated Financial Results for the Six Months Ended September 30th, 2024 (Based on Japanese GAAP)