Source disclosure: February 25, 2026, 16:30 JST
TOHO TITANIUM COMPANY,LIMITED [5727.T]
TOKYO, Feb 25 (Pulse News Wire) -- Toho Titanium Company, Limited (5727.T), represented by President Yasuo Koji, has announced the setting of the record date for its upcoming extraordinary general meeting scheduled for April 24, 2026. The company made this decision during today's board meeting.
The record date set for determining shareholders eligible to exercise voting rights at the extraordinary general meeting is March 12, 2026. Shareholders listed on the final register as of that day will be entitled to vote at the meeting. This announcement was published electronically on the company’s official website, https://www.toho-titanium.co.jp/.
Additionally, Toho Titanium disclosed that both JX Metal Co., Ltd. and Toho Titanium held their respective board meetings today, where they resolved to proceed with a business integration through a share exchange agreement. Under this agreement, JX Metal would become the parent company and Toho Titanium the subsidiary. As part of this process, an extraordinary general meeting will be convened on April 24, 2026, to approve the share exchange contract. Detailed information regarding the convening time, venue, and agenda items will be communicated via a notice sent out early next month.
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