Toho Titanium Company, Limited
Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Toho Titanium Co., Ltd. will hold an extraordinary general meeting of shareholders on April 24, 2026, where approval of the stock swap agreement for full subsidiary acquisition by JX Metals Corporation will be proposed. The record date is March 12, 2026.
Key Figures
- Record Date: Thursday, March 12, 2026
- Extraordinary General Meeting Date: Friday, April 24, 2026
- Stock Swap Agreement Signing Date: February 25, 2026 (Board resolution date)
AI要約
Overview of the M&A
Toho Titanium Co., Ltd. has entered into a stock swap agreement and management integration agreement with JX Metals Corporation, resolving to integrate management with JX Metals as the wholly owning parent company and Toho Titanium as the wholly owned subsidiary. In line with this, an extraordinary general meeting of shareholders will be held on April 24, 2026, to propose approval of the stock swap agreement.
Impact on Shareholders and Future Schedule
Shareholders entitled to exercise voting rights at the extraordinary general meeting are those whose names or records are on the shareholder register as of March 12, 2026. Details regarding the meeting time, location, and agenda items will be provided in the convocation notice scheduled for dispatch in early April 2026. Due to changes in capital relationships resulting from the management integration, shareholders should monitor the situation carefully.
