{"id":42393,"date":"2026-04-24T16:52:18","date_gmt":"2026-04-24T07:52:18","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5727-20260424-01_wp_m_and_a_alliance\/"},"modified":"2026-04-24T16:52:18","modified_gmt":"2026-04-24T07:52:18","slug":"5727-20260424-01_wp_m_and_a_alliance","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260424-01_wp_m_and_a_alliance\/","title":{"rendered":"Notice Regarding Approval of Shareholders Meeting on Share Exchange Agreement and Partial Amendments to Articles of Incorporation"},"content":{"rendered":"<p>A share exchange making JX Metals the wholly-owning parent company of Toho Titanium will be executed on June 1, 2026, with Toho Titanium shares scheduled to be delisted on May 28, 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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/5727-20260424-01.pdf","jir_short_summary":"A share exchange making JX Metals the wholly-owning parent company of Toho Titanium will be executed on June 1, 2026, with Toho Titanium shares scheduled to be delisted on May 28, 2026.","jir_summary":"### Approval of Share Exchange Agreement\nToho Titanium Co., Ltd. approved the proposal regarding the share exchange agreement, wherein JX Metals Co., Ltd. becomes the wholly-owning parent company and Toho Titanium becomes the wholly-owned subsidiary, at the extraordinary shareholders meeting held on April 24, 2026. Accordingly, the share exchange will be executed with an effective date of June 1, 2026.\n\n### Scheduled Delisting Due to Share Exchange\nFollowing the implementation of this share exchange, Toho Titanium\u2019s common shares are scheduled to be delisted on May 28, 2026. The last trading day will be May 27, 2026, and shareholders should take note of these dates. For details, please refer to the related notice dated February 25, 2026.","jir_financial_highlights":"Effective Date of Share Exchange: Monday, June 1, 2026 (Unknown)\nDelisting Date of Toho Titanium Shares: Thursday, May 28, 2026 (Unknown)\nLast Trading Date of Toho Titanium Shares: Wednesday, May 27, 2026 (Unknown)","jir_category":"","jir_hashtags":"#TohoTitanium, #M&A, #ShareExchange, #JapaneseStocks","jir_key_figures":"Effective Date of Share Exchange: Monday, June 1, 2026\nDelisting Date of Toho Titanium Shares: Thursday, May 28, 2026\nLast Trading Date of Toho Titanium Shares: Wednesday, May 27, 2026","jir_meta_title":"[Toho Titanium] Approval of Wholly-Owned Subsidiary Status by JX Metals | June 2026","jir_meta_description":"Toho Titanium plans to execute a share exchange making it a wholly-owned subsidiary of JX Metals effective June 1, 2026. Shares will be delisted on May 28, 2026.","jir_og_title":"[Toho Titanium] Approval of Wholly-Owned Subsidiary Status by JX Metals | June 2026","jir_og_description":"JX Metals will make Toho Titanium a wholly-owned subsidiary effective June 1, 2026. Toho Titanium shares are scheduled to be delisted on May 28, 2026.","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-42393","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 Approval of Shareholders Meeting on Share Exchange Agreement and Partial Amendments to 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\/5727-20260424-01_wp_m_and_a_alliance\/\" \/>\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\/5727-20260424-01_wp_m_and_a_alliance\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5727\/ir\/5727-20260424-01_wp_m_and_a_alliance\/\",\"name\":\"Notice Regarding Approval of Shareholders Meeting on Share Exchange Agreement and Partial Amendments to Articles of Incorporation - 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