The document this correction applies to
Timely disclosureWhat was corrected and how
A subsequent correction by the company to the contents of an already published filing.
“Execution of the Final Agreement on the Integration of the Business Involving the Purchase of Copper Concentrates and Sale of Electrolytic Copper, etc., through a Company Split (Simplified Absorption-Type Company Split),” announced on 28 May 2026, and “(Change to Disclosed Information) Execution of the Final Agreement on the Integration of the Business Involving the Purchase of Copper Concentrates and Sale of Electrolytic Copper, etc., through a Company Split (Simplified Absorption-Type Company Split),” announced on 6 August 2026
Open the original document(1) Section 2, “Overview of the Integration (2) Schedule for the Integration,” in the materials announced on 28 May 2026; (2) Section 3, “Schedule,” in the materials announced on 6 August 2026
Date of the shareholders' meeting resolution approving the Absorption-Type Company Split Agreement (PPC): January 2027 (scheduled). This Second Absorption-Type Company Split is a short-form company split under Article 784, Paragraph 1 of the Companies Act for the new company, and will be carried out by our company and the new company without obtaining approval by resolution at their shareholders' meetings.
In addition to the date of the shareholders' meeting resolution approving the Absorption-Type Company Split Agreement (PPC), January 2027 (scheduled), the date of the shareholders' meeting resolution approving the Absorption-Type Company Split Agreement (new company), January 2027 (scheduled), was added. For the First Absorption-Type Company Split only, our company will proceed without obtaining approval by resolution at its shareholders' meeting.
This is because an error was found in the Companies Act article number applicable to the new company for this Second Absorption-Type Company Split, making it clear that the new company does not meet the requirements for a short-form company split and must obtain approval by resolution at its shareholders' meeting.
| Item | Details |
|---|---|
| Disclosure subject to correction | “Execution of the Final Agreement on the Integration of the Business Involving the Purchase of Copper Concentrates and Sale of Electrolytic Copper, etc., through a Company Split (Simplified Absorption-Type Company Split),” announced on 28 May 2026, and “(Change to Disclosed Information) Execution of the Final Agreement on the Integration of the Business Involving the Purchase of Copper Concentrates and Sale of Electrolytic Copper, etc., through a Company Split (Simplified Absorption-Type Company Split),” announced on 6 August 2026 |
| Original disclosure date | 28 May 2026, 6 August 2026 |
| Location of correction | (1) Section 2, “Overview of the Integration (2) Schedule for the Integration,” in the materials announced on 28 May 2026; (2) Section 3, “Schedule,” in the materials announced on 6 August 2026 |
| Details of correction | Date of the shareholders' meeting resolution approving the Absorption-Type Company Split Agreement (PPC): January 2027 (scheduled). This Second Absorption-Type Company Split is a short-form company split under Article 784, Paragraph 1 of the Companies Act for the new company, and will be carried out by our company and the new company without obtaining approval by resolution at their shareholders' meetings. → In addition to the date of the shareholders' meeting resolution approving the Absorption-Type Company Split Agreement (PPC), January 2027 (scheduled), the date of the shareholders' meeting resolution approving the Absorption-Type Company Split Agreement (new company), January 2027 (scheduled), was added. For the First Absorption-Type Company Split only, our company will proceed without obtaining approval by resolution at its shareholders' meeting. |
| Reason for correction | This is because an error was found in the Companies Act article number applicable to the new company for this Second Absorption-Type Company Split, making it clear that the new company does not meet the requirements for a short-form company split and must obtain approval by resolution at its shareholders' meeting. |
Items this document does not state (1)
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.This is because an error was found in the Companies Act article number applicable to the new company for this Second Absorption-Type Company Split, meaning that the new company does not meet the requirements for a short-form company split and must obtain approval by resolution at its shareholders' meeting.