{"id":35249,"date":"2026-03-18T15:49:46","date_gmt":"2026-03-18T06:49:46","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5727-20260318-01_wp_corporate_restructuring\/"},"modified":"2026-03-18T15:49:46","modified_gmt":"2026-03-18T06:49:46","slug":"5727-20260318-01_wp_corporate_restructuring","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260318-01_wp_corporate_restructuring\/","title":{"rendered":"Notice Regarding Partial Amendment of Articles of Incorporation"},"content":{"rendered":"<p>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.<\/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":"2026-03-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/5727-20260318-01.pdf","jir_short_summary":"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.","jir_summary":"### Purpose of the Articles of Incorporation Amendment\nToho 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.\n\n### Future Schedule and Effective Date\nThis 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.","jir_financial_highlights":"Effective Date of Share Exchange: 2026-06-01 (New Implementation)\nExtraordinary General Meeting Date: 2026-04-24 (Newly Scheduled)\nDeletion of Article 11 (Record Date for Ordinary General Meeting of Shareholders): March 31 annually (Scheduled for Deletion)","jir_category":"","jir_hashtags":"#TohoTitaniumCoLtd, #CorporateRestructuring, #ShareExchange, #JapaneseStocks","jir_key_figures":"Effective Date of Share Exchange: Scheduled for 2026-06-01\nExtraordinary General Meeting Date: Scheduled for 2026-04-24\nDeletion of Article 11 (Record Date for Ordinary General Meeting of Shareholders): March 31 annually","jir_meta_title":"Toho Titanium Co., Ltd. Announces Full Acquisition by Share Exchange Effective June 1, 2026, and Amendment of Articles of Incorporation","jir_meta_description":"Toho Titanium Co., Ltd. will implement a share exchange making JX Metals Corporation its wholly owning parent company effective June 1, 2026, and plans to delete the provision on the record date for the ordinary general meetings of shareholders in Article 11 of the Articles of Incorporation. The extraordinary general meeting is scheduled for April 24, 2026.","jir_og_title":"Toho Titanium Announces Full Acquisition by Share Exchange and Amendment of Articles of Incorporation","jir_og_description":"A share exchange making JX Metals the parent company will be implemented effective June 1, 2026, along with a partial amendment of the Articles of Incorporation. The extraordinary general meeting of shareholders is scheduled for April 24.","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":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-35249","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Partial Amendment of Articles of Incorporation - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260318-01_wp_corporate_restructuring\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260318-01_wp_corporate_restructuring\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260318-01_wp_corporate_restructuring\/\",\"name\":\"Notice Regarding Partial Amendment of Articles of Incorporation - 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