Toho Titanium Company, Limited
Notice Regarding Partial Amendment of Articles of Incorporation
Toho Titanium Co., Ltd. will implement a share exchange effective June 1, 2026, making JX Metals Corporation its wholly owning parent company. In connection with this, a partial amendment deleting Article 11 (Record Date for Ordinary General Meeting of Shareholders) of the Articles of Incorporation is planned to be approved at the extraordinary general meeting of shareholders scheduled for April 24, 2026.
Key Figures
- Effective Date of Share Exchange: Scheduled for 2026-06-01
- Extraordinary General Meeting Date: Scheduled for 2026-04-24
- Deletion of Article 11 (Record Date for Ordinary General Meeting of Shareholders): March 31 annually
AI要約
Purpose of the Articles of Incorporation Amendment
Toho Titanium Co., Ltd. executed a share exchange agreement with JX Metals Corporation on February 25, 2026, and plans to carry out a share exchange effective June 1, 2026, whereby JX Metals will become the wholly owning parent company and Toho Titanium the wholly owned subsidiary. Consequently, since shareholders will be only JX Metals, there will no longer be a need to set a record date for voting rights at the ordinary general meetings of shareholders, leading to a resolution to delete the current Article 11 of the Articles of Incorporation.
Future Schedule and Effective Date
This amendment to the Articles of Incorporation is conditional upon approval at the extraordinary general meeting of shareholders scheduled for April 24, 2026, and will take effect on June 1, 2026, after approval. This will remove the provision on the record date for the ordinary general meeting of shareholders, formally completing the full acquisition by share exchange.
Toho Titanium Co., Ltd.
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