[Delayed] Notice of Selection of Candidates for New Directors
(WorldNews Japan)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect, or any other forms of damages arising from this translation. September 24, 2020 To whom it may concern: Company name: Valuence Holdings Inc. Representative: Shinsuke Sakimoto, Representative Director and President (Securities Code: 9270 TSE Mothers) Contact: Shinichiro Sato, Executive Officer and General Manager, Business Administration Division (Phone +81-3-4580-9983) Notice of Selection of...