This transaction
Partial amendment to the Articles of Incorporation| Item | Details |
|---|---|
| Transaction name | Partial amendment to the Articles of Incorporation |
| Date of board resolution | 2 June 2026 |
| Execution Date / Effective Date | 1 April 2027 (scheduled) |
| Conditions Precedent to Execution | Approval 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 acquisition | The 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)
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.