Shareholder Information
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- Articles of Incorporation/
Share Handling Regulations - Registration Procedures for shareholders
Basic Information for Shareholders
(as of March 31, 2024)
| Securities code | 1515 |
|---|---|
| Stock exchange listings | Tokyo Stock Exchange Prime |
| Business type | Mining industry |
| Share unit | 100 shares |
| Authorized shares | 40,000,000 shares |
| Outstanding shares | 16,704,638 shares (including 50,771 treasury shares) |
| Number of shareholders | 6,157 |
| Fiscal year | April 1 to March 31 |
| Annual general meeting of shareholders | Held in June every year |
| Record date of annual general meeting of shareholders | March 31 |
| Record date of shareholders eligible for profit dividends | March 31 and September 30 when paying an interim dividend |
| Shareholder registry administrator Special account administrator |
Sumitomo Mitsui Trust Bank, Limited |
| Method of public notice | Electronic Reporting on the below site. URL：https://www.nittetsukou.co.jp/ However, if an electronic public notice cannot be given due to unavoidable circumstances, it will be published in the Nihon Keizai Shimbun. |
Articles of Incorporation/ Share Handling Regulations
Articles of Incorporation
Download and view the PDF file below.
- Articles of Incorporation（147KB）
Share Handling Regulations
Download and view the PDF file below.
- Share Handling Regulations（254KB）(Japanese version only)
Registration Procedures for shareholders
Notification of change of address, request for purchase or sale
Shareholders who have accounts with securities should address their notification and request to the securities company with whom they have an account.
Shareholders who do not have accounts with securities companies (recorded in a special account) can contact Sumitomo Mitsui Trust Bank, Limited.
Payment of Accrued Dividends
Non-received dividends will be paid through the main and branch offices of Sumitomo Mitsui Trust Bank, Limited as the account management institution.
About Special Account
In accordance with the dematerialization of stock certificates at January 5, 2009, shares of shareholders who had not previously deposited their shares in a securities company are recorded and managed in a special account opened at Sumitomo Mitsui Trust Bank, Limited.
Shares managed in a special account cannot be buyback or sold, except for the purchase of shares less than one unit. It is advisable to open a general account with a securities company to complete the transfer of shares.
For details regarding special account procedures, please contact Sumitomo Mitsui Trust Bank, Limited as the special account management institution.
