Komori
General Meetings of Shareholders1515Nittetsu Mining Co.,Ltd.Energy Resources

Partial correction to the “Notice of Convocation of the 112th Annual General Meeting of Shareholders”

The annual cap on points for directors’ stock-based compensation stated in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected from 100,000 points to 20,000 points, and an explanation has been added regarding the number of shares per point following the stock split.

Worth reading
58In focus
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
80000
Points
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 112th Annual General Meeting of Shareholders2026-06-03

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure3 June 2026

Notice of Convocation of the 112th Annual General Meeting of Shareholders

Open the original document
10 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-13
Location of correction (where in the original document)

Business Report, 3. Matters Concerning Company Officers, (3) Remuneration, etc. of Directors for the Current Fiscal Year, ① Matters Concerning Resolutions at the General Meeting of Shareholders on Remuneration, etc. of Directors, ⑤ Details of Non-Monetary Compensation

Before correction

100,000 points (per fiscal year)

After correction

20,000 points (per fiscal year)

ChangesDecrease of 80,000 points
Reason for correction

The resolution provided that 1 point represented 1 share of the Company. However, because the Company conducted a five-for-one stock split of common shares effective 1 October 2025, 1 point has been adjusted to represent 5 shares of the Company following the stock split.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 112th Annual General Meeting of Shareholders
Original disclosure date3 June 2026
Location of correctionBusiness Report, 3. Matters Concerning Company Officers, (3) Remuneration, etc. of Directors for the Current Fiscal Year, ① Matters Concerning Resolutions at the General Meeting of Shareholders on Remuneration, etc. of Directors, ⑤ Details of Non-Monetary Compensation
Details of correction100,000 points (per fiscal year) → 20,000 points (per fiscal year)
Reason for correctionThe resolution provided that 1 point represented 1 share of the Company. However, because the Company conducted a five-for-one stock split of common shares effective 1 October 2025, 1 point has been adjusted to represent 5 shares of the Company following the stock split.
Items this document does not state (1)
Impact on Business Performance

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.

In connection with the five-for-one stock split of common shares effective 1 October 2025, 1 point has been adjusted to represent 5 shares of the Company following the stock split.

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.
Partial correction to the “Notice of Convocation of the 112th Annual General Meeting of Shareholders” | Nittetsu Mining Co.,Ltd. (1515) timely disclosure | Komori