Notice of the 15th Ordinary General Meeting of Shareholders proposing partial amendments to the Articles of Incorporation and the election of directors and Audit and Supervisory Committee members. There are a total of 5 director nominees and 2 Audit and Supervisory Committee member nominees, including individuals likely to meet independent director criteria. The meeting is scheduled to be held on 2026-11-25.<\/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 Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/9270-20261023-02.pdf","jir_short_summary":"Notice of the 15th Ordinary General Meeting of Shareholders proposing partial amendments to the Articles of Incorporation and the election of directors and Audit and Supervisory Committee members. There are a total of 5 director nominees and 2 Audit and Supervisory Committee member nominees, including individuals likely to meet independent director criteria. The meeting is scheduled to be held on 2026-11-25.","jir_summary":"### Overview of Amendments to the Articles of Incorporation and Director Elections\nThe proposals to be submitted at the 15th Ordinary General Meeting of Shareholders consist of partial amendments to the Articles of Incorporation, the election of five directors, and the election of two directors who will serve as Audit and Supervisory Committee members. The amendments to the Articles of Incorporation are intended to support business expansion and response to new business areas, and include additions to the purpose clause and renumbering of items in the current articles. Of the director nominees, four incumbent directors are proposed for reappointment and one is proposed as a new appointment (including a candidate for outside director). For the Audit and Supervisory Committee members, one incumbent is proposed for reappointment and one is proposed as a new appointment. Mr. Yofumi Hirahara and Mr. Jin Amekoshi are expected to qualify as outside director candidates and to meet the Tokyo Stock Exchange requirements for independent directors.\n\n### Upcoming Schedule and Impact\nThe effective date for the amendments to the Articles of Incorporation is scheduled for 2026-11-25. Determination of director and Audit and Supervisory Committee member appointments will follow recommendations from the Nomination and Compensation Committee, and upon shareholder approval at the general meeting, new and reappointed directors will assume office alongside those whose terms expire. Consent from the Audit and Supervisory Committee has been obtained, and the slate includes individuals who are highly likely to satisfy the qualifications for independent directors.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShareBuyback, #ExecutiveAppointments","jir_key_figures":"Director nominees: 5 (4 incumbents reappointed, 1 new appointment)\nAudit and Supervisory Committee member nominees: 2 (1 incumbent reappointed, 1 new appointment)\nSchedule for amendments to the Articles of Incorporation: 2026-11-25","jir_meta_title":"Valuence Holdings Inc. \u2014 Submission of Amendments to the Articles of Incorporation and Director Nominees | November 25, 2026","jir_meta_description":"Valuence Holdings Inc. discloses proposals for the 15th Ordinary General Meeting of Shareholders including partial amendments to the Articles of Incorporation and the nomination of directors and Audit and Supervisory Committee members. Attention is on the mix of incumbents and new appointees and the independence of outside director candidates. The meeting is scheduled for November 25, 2026.","jir_og_title":"Valuence Holdings Inc. \u2014 Submission of Amendments to the Articles of Incorporation and Director Nominees | November 25, 2026","jir_og_description":"Notice regarding partial amendments to the Articles of Incorporation and the nomination of directors and Audit and Supervisory Committee members. Scheduled for November 25, 2026. Attention is also on the eligibility of independent director candidates.","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-134009","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n