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).<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9270","jir_company_name":"Valuence Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/9270-20260827-01.pdf","jir_short_summary":" 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).","jir_summary":"### Appointment of director candidates\nAt 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.\n\n### Retirement planned\nKenji Fuma (external director) is planned to retire.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ValuenceHoldings, #ExecutiveAppointments","jir_key_figures":"Start date: 2026-11-25\nRetirement planned: Kenji Fuma\nNew candidate: Jin Umegoshi (new external director candidate)","jir_meta_title":"\u3010Valuence Holdings\u3011Notice of Appointment of Director Candidate\uff5cNovember 25, 2026","jir_meta_description":"Valuence Holdings announces the appointment and retirement of director candidates. The new candidate is Jin Umegoshi, with start date the same as the 15th Annual General Meeting of Shareholders; retirement planned for Kenji Fuma.","jir_og_title":"\u3010Valuence Holdings\u3011Notice of Appointment of Director Candidate","jir_og_description":"Announcement of director candidate appointment and retirement. New candidate Jin Umegoshi, start date 2026\/11\/25, retirement Kenji Fuma.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58051,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107719","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n