Nittetsu Mining Co., Ltd.

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IR Calendar

March Record date for year-end dividend payment/
Record date of voting right holders
April
May Announcement of results
June Convocation notice of general shareholders’ meeting/
General shareholder meeting
July
August Announcement of 1Q results
September Record date for interim dividend payment
October
November Announcement of 2Q results
December
January
February Announcement of 3Q results

Please note that the schedule below is subject to change.

FY 2023 (110th):
from April 1, 2023 to
March 31, 2024

February 6, 2024 Announcement of 3Q results
November 7, 2023 Announcement of 2Q results
August 7, 2023 Announcement of 1Q results

FY 2022 (109th):
from April 1, 2022 to
March 31, 2023

June 29, 2023 109th General shareholders’ meeting
May 12, 2023 Announcement of results
February 6, 2023 Announcement of 3Q results
November 4, 2022 Announcement of 2Q results
August 4, 2022 Announcement of 1Q results

FY 2021 (108th):
from April 1, 2021 to
March 31, 2022

June 29, 2022 108th General shareholders’ meeting
May 10, 2022 Announcement of results
February 4, 2022 Announcement of 3Q results
November 4, 2021 Announcement of 2Q results
August 4, 2021 Announcement of 1Q results

FY 2020 (107th):
from April 1, 2020 to
March 31, 2021

June 29, 2021 107th General shareholders’ meeting
May 10, 2021 Announcement of results
February 5, 2021 Announcement of 3Q results
November 4, 2020 Announcement of 2Q results
August 4, 2020 Announcement of 1Q results
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