Valuence Holdings announces dividend, director reappointments, and revised stock plan

Valuence Holdings Inc. announced a year-end dividend of JPY 10.00 per share, totaling JPY 131,495 thousand, with a record date of August 31, 2025, and an effective date of November 10, 2025. This decision aligns with the company's policy of stable shareholder returns while considering strategic investments for growth.

The company will hold its 14th Ordinary General Meeting of Shareholders on November 26, 2025, to propose the election of six directors (excluding audit and supervisory committee members) and three directors who are audit and supervisory committee members. Reappointments include Shinsuke Sakimoto as representative director, and Kenji Fuma and Ibun Hirahara as outside directors.

Additionally, shareholders will vote on a significant revision to the restricted stock compensation plan for directors. The proposed changes would increase the maximum annual monetary claims for restricted stock compensation to JPY 500 million (from JPY 300 million) and the total number of restricted shares to 500,000 (from 30,000) shares per fiscal year, effective retroactively to August 2023.