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M&A and Subsidiary Changes5707Toho Zinc Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice Regarding Partial Amendments to the Articles of Incorporation

Article 1 of the Articles of Incorporation will be amended to change the company's name from 東邦亜鉛株式会社 to 東邦メタリクス株式会社 and its English name from Toho Zinc Co., Ltd. to Toho Metalix Co., Ltd. The change is scheduled to take effect on 1 April 2027, subject to approval at the general meeting of shareholders.

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This transaction

Partial amendment to the Articles of Incorporation
TimelineThe spacing between the points is proportional to the actual number of days.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the amendments to the Articles of Incorporation at the 127th Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026
Management structure after acquisitionThe company name will be changed to 東邦メタリクス株式会社 and its English name to Toho Metalix Co., Ltd.
This transaction
ItemDetails
Transaction namePartial amendment to the Articles of Incorporation
Date of board resolution2 June 2026
Execution Date / Effective Date1 April 2027 (scheduled)
Conditions Precedent to ExecutionApproval of the amendments to the Articles of Incorporation at the 127th Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026
Management structure after acquisitionThe company name will be changed to 東邦メタリクス株式会社 and its English name to Toho Metalix Co., Ltd.
Items this document does not state (27)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company's business structure has changed significantly as a result of the restructuring of its zinc smelting business and other factors, and it is transitioning to a new business platform centered on its metals, recycling, and electronic components and functional materials businesses. The purpose is to appropriately reflect the company's broad current and future business areas, clearly demonstrate its intention to move away from its traditional business structure, and transition to a new stage of growth.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Amendments to the Articles of Incorporation | Toho Zinc Co.,Ltd. (5707) timely disclosure | Komori