Corporate Information as of March 31, 2023
Company Overview

Stock Information

Company Name TOHO TITANIUM CO., LTD.

Basic Stock Information

Headquarters
Location

JR Yokohama Tower 22nd Floor, 1-1-1 Minamisaiwai,
Nishi-ku, Yokohama, Kanagawa 220-0005, Japan+81 45-394-5522 (General Affairs and Personnel
Department)

Number of Shares Per Unit

100 shares

Total Shares Authorized for Issuance

160,000,000 shares

Shares Outstanding

71,270,910 shares

Established

August 20, 1953

Number of Shareholders

26,431

Capital¥11.963 billion

Fiscal Year Closing DateMarch 31BusinessActivities

Manufacture and sales of titanium
Manufacture and sales of catalyst for polyolefin production
Manufacture and sales of electronic component materials

Ordinary General Meeting of Shareholders June

Number ofEmployees

1,127 (consolidated)

BusinessSites in Japan

Headquarters (Yokohama City, Kanagawa Prefecture)
Chigasaki Plant (Chigasaki City, Kanagawa Prefecture)
Wakamatsu Plant (Kitakyushu City, Fukuoka Prefecture)
Yahata Plant (Kitakyushu City, Fukuoka Prefecture)
Kurobe Plant (Kurobe City, Toyama Prefecture)
Hitachi Plant (Hitachi City, Ibaraki Prefecture)

Consolidated
Subsidiaries

2 domestic companies: Toho Technical Service Co., Ltd.
Toho Material Co., Ltd.
2 overseas companies:	Toho Titanium America Co., Ltd.
(US)	Toho Titanium Europe Co., Ltd.
(UK)

Stock Exchange The Prime market of the Tokyo Stock Exchange
Listing(Securities Code: 5727)

Group Companies and Affiliates:
Toho Technical Service Co., Ltd.
Office Address
3-3-5 Chigasaki, Chigasaki, Kanagawa 253-0041
Principal Business	Manufacture and sales of welded, machined or forged titanium
products, insoluble electrodes, titanium-based powders(titanium powder, titanium hydride powder, 64 alloy powder),and sales of various titanium materials and zirconium sponge
URL
https://www.tohotec.co.jp/english/

Accounting Auditor

Ernst & Young ShinNihon LLC

Major Shareholders
Numberof Shares(Unit: 1,000shares)

Shareholding
Ratio

JX Nippon Mining & Metals Corporation

35,85950.38%The Master Trust Bank of Japan (Trust Account)

4,289

6.03%

Nippon Steel Corporation

3,500

4.92%

Custody Bank of Japan (Trust Account)

1,349

1.90%

HAYAT (Standing Representative: Settlements Division,
Mitsubishi UFJ Bank, Ltd.)

Shareholder Name

1,185

1.67%

Nomura Securities Co., Ltd. Self-transfer Account9001.26%

SICAV COVEA ACTIONS MONDE (Standing Representative:Custody Department, Tokyo Branch, Hong Kong andShanghai Banking Corporation)

527

0.74%

Nomura Securities Co., Ltd.

511

0.72%

STATE STREET BANK WEST CLIENT- TREATY 505234(Standing Representative: Settlement Sales Department,Mizuho Bank, Ltd.)

453

0.64%

STATE STREET BANK AND TRUST COMPANY FOR STATESTREET BANK INTERNATIONAL GMBH, LUXEMBOURG
BRANCH ON BEHALF OF ITS CLIENTS: CLIENT OMNIOM25 (Standing Representative: Custody Department, TokyoBranch, Hong Kong and Shanghai Banking Corporation)426

0.60%(Note) O f the number of shares held above, the number of shares related tofiduciary work is as follows.
Master Trust Bank of Japan, Ltd. (trust account) 4,289,000 shares
Japan Custody Bank, Ltd. (trust account) 1,349,000 shares

Shareholder Composition
Individuals /others

Toho Material Co., Ltd.
Office Address692-1 Tokiguchi, Tokitsu-cho, Toki-shi, Gifu 509-5122
Principal Business	Manufacture and sales of automotive disc brake pad materials
such as potassium titanate and other titanic acid compounds
URL
https://www.toho-titanium.co.jp/pdf/company/tohomaterial.pdf

Othercorporate
entities

20.7%

8.9%

56.7%

Toho Titanium America Co., Ltd. (US)Foreign corporate
entities, etc.

Principal Business	Sales and market research of titanium and catalyst for polyolefin
production, etc.

8.9%
Securities companies

Toho Titanium Europe Co., Ltd. (UK)

4.8%

Principal Business	Sales and market research of titanium and catalyst for polyolefin
production, etc.

TOHO WORLD Corporation
Office Address	11-2 Otemachi, Kokurakita-ku, Kitakyushu-shi, Fukuoka 8030814
Principal Business	Solutions in the field of technology and skills, dispatch ofengineers and technicians, contract manufacturing, contract
equipment maintenance, and handing down technology andskills
URL
https://towor.co.jp/

Advanced Metal Industries Cluster andToho Titanium Metal Company Limited
Office Address

Yanbu, Kingdom of Saudi Arabia

Principal Business Manufacture and sales of titanium sponge

WEBTi is a registered trademark of Toho Titanium Co., Ltd.

Financial
institutions

Information Disclosure and Promotion of Dialogue with
Shareholders and Investors
The Toho Titanium Group discloses necessary information to shareholders,investors and other stakeholders in a timely, appropriate, and proactive manner,
while giving due consideration to fair disclosure. We are moving forward withinitiatives to enhance corporate value and sustainable growth based on thefeedback and other information we receive in these efforts.
Target readershipcontent

Analysts and domestic/
foreign institutional
investors

Briefings on financial results attended by thePresident twice a year (interim and year-end)
Online conference calls and individual interviews by
the IR Department

Individual shareholdersand Investors

Delivery of business reports (interim and yearend), annual shareholders' meetings, responses totelephone inquiries, etc.

Posting of IR materials
on website

Financial results briefing materials, quarterly financial
results information and other news materials areposted in the "IR Library" section of the Company's
website.