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Royal Holdings announces stock split, organizational restructure, leadership changes

November 28, 2025 at 06:40 AM UTCBy FilingReader AI

Royal Holdings Co., Ltd. announced a 2-for-1 stock split, effective January 1, 2026, aimed at increasing share liquidity and expanding its investor base. The split will double the number of issued shares to 99,723,724 and authorized shares to 240,000,000, while the capital amount remains unchanged. Concurrently, the shareholder benefit program will be revised to reflect the stock split ratio, with granting criteria changing from 100 shares to 200 shares for the lowest tier. Benefits for fiscal year 2025 will still use the 100-share criteria.

In conjunction with these financial adjustments, Royal Holdings will undergo significant organizational changes and leadership reassignments, effective December 1, 2025. New departments like Overseas Business Development, Domestic Business Development, and Brand Marketing will be established, leading to the abolition of the Overseas Business Division, Marketing Division, and Sustainability Division. These changes aim to strengthen the management structure and enhance value creation.

Leadership changes include adjustments in responsibilities for director Atsuko Fujita and executive officers Norihisa Sasaki, Kenji Osaka, Kohei Motoyama, and Taizo Nishiyama. Yoshitake Nakanishi has also been appointed as representative director at its subsidiary, ROYAL SOJITZ VIETNAM COMPANY LIMITED, effective December 1, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

TSE:8179Tokyo Stock Exchange

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