#RoyalHoldings

For the fiscal year ending December 2025, consolidated net sales were JPY 165,495 million (YoY +8.8%), operating income was JPY 7,685 million (YoY +4.3%), and net income attributable to owners of parent was JPY 5,660 million (YoY △4.5%). A 2-for-1 stock split was implemented on January 1, 2026.

For the fiscal year ending December 2025, revenue reached 165.495 billion yen and ordinary income was 7.917 billion yen, both at all-time highs. The dividend per share was upwardly revised to 35 yen.

For the fiscal year ending December 2025, individual performance showed operating revenue increased by 34.6% from 6,004 million yen to 8,080 million yen, operating income improved significantly from a loss of 14 million yen to a profit of 844 million yen, while net income attributable to owners of parent decreased sharply by 98.9% from 3,129 million yen to 35 million...

The dividend per share for the fiscal year ending December 2025 is increased from ¥32 to ¥35, with a total dividend amount of 1,740 million yen. For the fiscal year ending December 2026, a dividend forecast of ¥17.50 per share after the stock split (equivalent to ¥35 per share before the split) was announced.

Following the 77th Annual General Meeting of Shareholders to be held on March 26, 2026, Chairman and Representative Director Mr. Tadao Kikuchi will be reassigned to Chairman without representative authority, and Mr. Hidenobu Saito is scheduled to be appointed as a new Outside Director.

Mr. Hirofumi Kono was appointed as Executive Officer (in charge of Overseas Business Development) effective January 1, 2026.