Nittetsu Mining Co., Ltd.

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General Shareholders’ Meeting

107th Annual General Meeting
of Shareholders

Date:
June 29 (Tue), 2021, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

106th Annual General Meeting
of Shareholders

Date:
June 26 (Fri), 2020, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

105th Annual General Meeting
of Shareholders

Date:
June 27 (Thu), 2019, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

104th Annual General Meeting
of Shareholders

Date:
June 28 (Thu), 2018, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

103rd Annual General Meeting
of Shareholders

Date:
June 29 (Thu), 2017, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

102nd Annual General Meeting
of Shareholders

Date:
June 29 (Wed), 2016, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

101st Annual General Meeting
of Shareholders

Date:
June 26 (Fri), 2015, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

100th Annual General Meeting
of Shareholders

Date:
June 27 (Fri), 2014, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

99th Annual General Meeting
of Shareholders

Date:
June 27 (Thu), 2013, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan

98th Annual General Meeting
of Shareholders

Date:
June 28 (Thu), 2012, 10:00 a.m.
Venue:
Our Headquarters Meeting Room
6F, Yusen Bldg., 2-3-2, Marunouchi, Chiyoda-ku, Tokyo Japan
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