Komori
Governance9270Valuence Holdings Inc.Trading & Wholesale

Independent Officer Notification Form

The company filed a notification of independent officers because a proposal to elect outside director candidates is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026. There are 5 independent officers, including Amakoshi Jin (雨越 仁), who has been reported as a new appointee.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

A proposal to elect an outside director is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026, and Amakoshi Jin (雨越 仁) is listed as a new appointee.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
Changes this timeA proposal to elect an outside director is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026, and Amakoshi Jin (雨越 仁) is listed as a new appointee.
Items this document does not state (5)
Number of directorsCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Because a proposal to elect an outside director is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026.

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.
Independent Officer Notification Form | Valuence Holdings Inc. (9270) timely disclosure | Komori