Governance structure
direct ownership: 50.41%; ownership included in the calculation: 0.00%). It is the parent company and is listed on the Tokyo Stock Exchange Prime Market.
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
On 25 February 2026, the companies resolved to integrate their management through a share exchange, with JX Advanced Metals Corporation scheduled to become the wholly owning parent company and Toho Titanium the wholly owned subsidiary, effective 1 June 2026. Toho Titanium is scheduled to be delisted on 28 May 2026.
| Item | Details |
|---|---|
| Committee | Group Companies' Conflict of Interest Oversight Committee (100% external members) |
| Controlling shareholder | JX Advanced Metals Corporation, voting rights ownership ratio of 50.41% (direct ownership: 50.41%; ownership included in the calculation: 0.00%). It is the parent company and is listed on the Tokyo Stock Exchange Prime Market. |
| Changes this time | On 25 February 2026, the companies resolved to integrate their management through a share exchange, with JX Advanced Metals Corporation scheduled to become the wholly owning parent company and Toho Titanium the wholly owned subsidiary, effective 1 June 2026. Toho Titanium is scheduled to be delisted on 28 May 2026. |
Items this document does not state (5)
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.To inform investors of matters concerning the controlling shareholder, JX Advanced Metals Corporation, which is the parent company. The share exchange is intended to integrate the management of JX Advanced Metals Corporation as the wholly owning parent company and Toho Titanium as the wholly owned subsidiary.