Notice of Delisting from the Stock Exchange | May 2026

Overview of Delisting

Toho Titanium’s Board of Directors approved a share exchange agreement with JX Nippon Mining & Metal Corporation at the extraordinary general meeting held on April 24, 2026. Consequently, the company will be delisted from the Tokyo Stock Exchange on May 28, 2026. Details are provided in the notice regarding the share exchange agreement dated February 25, 2026. The company expresses gratitude to shareholders and stakeholders who have supported it over the years and states its intention to continue enhancing corporate value and contributing to society as a member of the JX Nippon Mining & Metal Group.

Future Outlook and Impact on Shareholders

With the delisting, liquidity and trading on the market will cease, but the company will continue operations as a member of the JX Nippon Mining & Metal Group, aiming to improve corporate value. For shareholders, the share exchange will result in full subsidiary status, which could alter dilution and sale options. Details of procedures and future plans are expected to be communicated through separate notices and materials.