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General Meetings of Shareholders9270Valuence Holdings Inc.Trading & Wholesale

Matters provided electronically in connection with the notice of convocation of the 2026 Annual General Meeting of Shareholders

Among the matters attached to the notice of convocation of the 15th Annual General Meeting of Shareholders, the company provided electronically the stock acquisition rights, internal control, financial statements, notes and audit reports whose inclusion in the paper notice was omitted.

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Resolutions for the General Meeting of Shareholders

Annual (15th)
Shareholder Proposal

None (not stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th)
Shareholder ProposalNone (not stated in the document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

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 information has been omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Articles of Incorporation.

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.
Matters provided electronically in connection with the notice of convocation of the 2026 Annual General Meeting of Shareholders | Valuence Holdings Inc. (9270) timely disclosure | Komori