{"id":31235,"date":"2026-02-25T17:04:17","date_gmt":"2026-02-25T08:04:17","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5727-20260225-02_wp_m_and_a_alliance\/"},"modified":"2026-02-25T17:04:17","modified_gmt":"2026-02-25T08:04:17","slug":"5727-20260225-02_wp_m_and_a_alliance","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260225-02_wp_m_and_a_alliance\/","title":{"rendered":"Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"5727","jir_company_name":"Toho Titanium Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/5727-20260225-02.pdf","jir_short_summary":"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.","jir_summary":"### Overview of the M&A\nToho 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.\n\n### Impact on Shareholders and Future Schedule\nShareholders 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.","jir_financial_highlights":"Record Date for Extraordinary General Meeting: Thursday, March 12, 2026 (Unknown)\nExtraordinary General Meeting Date: Friday, April 24, 2026 (Unknown)\nStock Swap Agreement Conclusion: JX Metals Corporation as the wholly owning parent company, Toho Titanium Co., Ltd. as the wholly owned subsidiary (New Resolution)","jir_category":"","jir_hashtags":"#TohoTitaniumCoLtd, #M&A, #ManagementIntegration, #JapaneseStocks","jir_key_figures":"Record Date: Thursday, March 12, 2026\nExtraordinary General Meeting Date: Friday, April 24, 2026\nStock Swap Agreement Signing Date: February 25, 2026 (Board resolution date)","jir_meta_title":"Toho Titanium Concludes Stock Swap Agreement for Full Subsidiary Acquisition by JX Metals and Decides to Hold Extraordinary General Meeting","jir_meta_description":"Toho Titanium Co., Ltd. has entered into a stock swap agreement with JX Metals Corporation and will hold an extraordinary general meeting of shareholders on April 24, 2026, advancing management integration towards full subsidiary acquisition.","jir_og_title":"Toho Titanium Decides to Hold Extraordinary General Meeting for Full Subsidiary Acquisition by JX Metals","jir_og_description":"An extraordinary general meeting will be held on April 24, 2026, proposing approval of the stock swap agreement for full subsidiary acquisition by JX Metals.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16648,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"m_and_a_alliance","footnotes":""},"sector":[],"importance":[],"class_list":["post-31235","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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