Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
April 14, 2026 Company name: Toho Zinc Co., Ltd.
Name of representative:
ITO, Masahito, President and Representative Director
(Securities code: 5707)
Inquiries: NIKI, Takemasa, Director,
Managing Executive Officer (Telephone: +81-3-4334-7313)
(Correction)Notice Concerning Partial Correction of "Notice Regarding the Monthly Exercise Status of the 1st Series of Share Acquisition Rights with Exercise Price Reset Provision by Way of Third-Party Allotment"Toho Zinc Co., Ltd. (the "Company") hereby announces that there has been a correction made to the abovementioned disclosure material released at 3:30 p.m. on April 7, 2026.
2.
Number of Shares Delivered for the
Relevant Month
237,400 Shares
Details of corrections [Before Correction]
[After Correction]
2.
Number of Shares Delivered for the
Relevant Month
188,000 Shares
[Before Correction]
2,374 Units
(Ratio to the Total Number of 35,000 Units Issued：6.78%)
Number of Share Acquisition Rights Exercised During the Relevant Month
3. and the Exercise Ratio Relative to the Total Number of Share Acquisition Rights Issued
[After Correction]
1,880 Units
(Ratio to the Total Number of 35,000 Units Issued：5.37%)
Number of Share Acquisition Rights Exercised During the Relevant Month
3. and the Exercise Ratio Relative to the
Total Number of Share Acquisition Rights Issued
[Before Correction]
32,626 Units（3,262,600 Shares）
Number of Unexercised Share
5. Acquisition Rights as of the End of the Relevant Month
[After Correction]
33,120 Units（3,312,000 Shares）
Number of Unexercised Share
5. Acquisition Rights as of the End of the Relevant Month
[Before Correction]
6. Exercise Status for the Relevant Month
Exercise Date
Number of Shares Delivered
Exercise Price (JPY)
Number of Shares Acquisition Rights Exercised (Units)
New Shares (Shares)
Transferred
Treasury Shares (Shares)
March17 (Tue.)
4,000
-
1,224
40
March 18 (Wed.)
45,000
-
1,204
450
March 19 (Thu.)
-
-
-
-
March 23 (Mon.)
10,000
-
1,143
100
March 24 (Tue.)
75,000
-
1,040
750
March 25 (Wed.)
40,000
-
1,091
400
March 26 (Thu.)
14,000
-
1,119
140
March 27 (Fri.)
-
-
-
-
March 30 (Mon.)
-
-
-
-
March 31 (Tue.)
49,400
-
1,085
494
[After Correction]
6. Exercise Status for the Relevant Month
Exercise Date
Number of Shares Delivered
Exercise Price (JPY)
Number of Shares Acquisition Rights Exercised (Units)
New Shares (Shares)
Transferred
Treasury Shares (Shares)
March17 (Tue.)
4,000
-
1,224
40
March 18 (Wed.)
45,000
-
1,204
450
March 19 (Thu.)
-
-
-
-
March 23 (Mon.)
10,000
-
1,143
100
March 24 (Tue.)
75,000
-
1,040
750
March 25 (Wed.)
40,000
-
1,091
400
March 26 (Thu.)
14,000
-
1,119
140
March 27 (Fri.)
-
-
-
-
March 30 (Mon.)
-
-
-
-
March 31 (Tue.)
-
-
-
-
[Before Correction]
7. Status of Exercise Restrictions (Compliance with Exercise Restrictions under Article 434 of the Listing Rules)
① Total Number of Shares Delivered Across All Series
② Number of Listed Shares as of the Payment Date of the Issuance
③ Exercise Ratio Related to Exercise Restrictions
（① /②）
237,400 Shares
13,585,521 Shares
1.75 ％
[After Correction]
7. Status of Exercise Restrictions (Compliance with Exercise Restrictions under Article 434 of the Listing Rules)
① Total Number of Shares Delivered Across All Series
② Number of Listed Shares as of the Payment Date of the Issuance
③ Exercise Ratio Related to Exercise Restrictions
（① /②）
188,000 Shares
13,585,521 Shares
1.38 ％
Reason of correction
The Company has identified an error in part of content.
End