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Changes in Officers9270Valuence Holdings Inc.Trading & Wholesale

Notice Regarding Changes in Executive Officer Personnel at the Company and Its Consolidated Subsidiaries

The Company and its consolidated subsidiary Valuence Japan will appoint 6 executive officers in total, effective 1 September 2026. No changes to or retirements of directors are stated.

Worth reading
18Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 27 August 2026

Incoming appointee

6 items
Scheduled Appointment Date1 September 2026
Tanaka Ryosuke (田中 良介)
New positionExecutive Officer; Head of Corporate Strategy Division and Head of ESG Office
Onishi Kennosuke (大西 剣之介)
New positionExecutive Officer; Head of Corporate Strategy Division, Head of Human Resources Department and Head of Public Relations Office
Kawakami Ayako (川上 亜矢子)
New positionExecutive Officer; Head of Corporate Strategy Division and Head of Corporate Planning Department
Imoto Nobuki (井元 信樹)
New positionExecutive Officer; Head of Sales Division and Head of Valuence INFINITIES Office
Oku Rei (奥 令)
New positionExecutive Officer; Head of SCM Division
Yoshino Motohiro (吉野 元博)
New positionExecutive Officer, Head of the Marketing Division
Who is moving to which position
ItemDetails
Resolution date27 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeTanaka Ryosuke (田中 良介), Onishi Kennosuke (大西 剣之介), Kawakami Ayako (川上 亜矢子), Imoto Nobuki (井元 信樹), Oku Rei (奥 令), Yoshino Motohiro (吉野 元博)
Appointee's new positionExecutive Officer; Head of Corporate Strategy Division and Head of ESG Office, Executive Officer; Head of Corporate Strategy Division, Head of Human Resources Department and Head of Public Relations Office, Executive Officer; Head of Corporate Strategy Division and Head of Corporate Planning Department, Executive Officer; Head of Sales Division and Head of Valuence INFINITIES Office, Executive Officer; Head of SCM Division, Executive Officer, Head of the Marketing Division
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Board of Directors resolved the executive officer appointments at a meeting held today. No specific reason for the appointments is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Executive Officer Personnel at the Company and Its Consolidated Subsidiaries | Valuence Holdings Inc. (9270) timely disclosure | Komori