Valuence Holdings Inc.
Notice of Appointment of Director Candidate
Announces the appointment and retirement of director candidates. The new candidate Jin Etsu Jin will take office on November 25, 2026, the same day as the 15th Annual General Meeting of Shareholders. The current directors, including Shinpei Sugimoto and four others, will be reappointed. The retirement candidate is Kenji Fuma (external director).
Key Figures
- Start date: 2026-11-25
- Retirement planned: Kenji Fuma
- New candidate: Jin Umegoshi (new external director candidate)
AI要約
Appointment of director candidates
At today's Board of Directors meeting, the candidates for directors to be proposed at the 15th Annual General Meeting of Shareholders scheduled for November 25, 2026 were decided. Shinpei Sugimoto, Susumu Rokuguruma, Shinichiro Sato, Mitsutoshi Tomita, and Norifumi Hirahara will be reappointed. Kenta Takami will be reappointed as an audit and supervisory committee member candidate, and Jin Umegoshi will be appointed as new. Umegoshi plans to register as an independent external director candidate. Start date = November 25, 2026.
Retirement planned
Kenji Fuma (external director) is planned to retire.
Valuence Holdings Inc.
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