Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Decision and Details
Extraordinary General Meeting of ShareholdersDelisting of our shares
Decision24 April 2026
ImplementationDelisting effective 28 May 2026 (scheduled)
Going forwardThe Company's shares will be delisted effective 28 May 2026.
Quantity / scaleOur common shares (number of shares: Not disclosed)
Reason
The proposal concerning the share exchange agreement with JX Advanced Metals Corporation was approved as originally proposed at the extraordinary general meeting of shareholders, causing the Company to meet the delisting criteria set forth in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Extraordinary General Meeting of Shareholders |
| Decision Date | 24 April 2026 |
| Implementation Date | Delisting effective 28 May 2026 (scheduled) |
| Quantity / scale | Our common shares (number of shares: Not disclosed) |
| Reason | The proposal concerning the share exchange agreement with JX Advanced Metals Corporation was approved as originally proposed at the extraordinary general meeting of shareholders, causing the Company to meet the delisting criteria set forth in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. |
| Governing Rule | The delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. |
| Related previous disclosures | "Notice Regarding the Execution of a Share Exchange Agreement (Simplified Share Exchange) and Business Integration Agreement for JX Advanced Metals Corporation to Make 東邦チタニウム株式会社 a Wholly Owned Subsidiary," dated 25 February 2026 |
| Future plans | The Company's shares will be delisted effective 28 May 2026. |
Items this document does not state (3)
Period CoveredAmountImpact on Business Performance
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 proposal concerning the share exchange agreement was approved at the extraordinary general meeting of shareholders held on 24 April 2026, causing the Company to meet the delisting criteria set forth in the Tokyo Stock Exchange Securities Listing Regulations.
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