Notice Regarding Dividend of Surplus for the Fiscal Year Ending December 2025 and Dividend Forecast for the Fiscal Year Ending December 2026

Details of Dividend Decision

Royal Holdings Co., Ltd. has decided on a year-end dividend of ¥35 per share for the fiscal year ending December 31, 2025. This represents a ¥3 increase from the latest dividend forecast of ¥32, resulting in a total dividend amount of 1,740 million yen. The source of the dividend is retained earnings, with the effective date set as March 27, 2026. Although a stock split of 1 share into 2 shares was implemented on January 1, 2026, the dividend for the fiscal year ending December 2025 is based on the number of shares before the split.

Dividend Forecast for Fiscal Year Ending December 2026 and Shareholder Return Policy

The dividend forecast for the fiscal year ending December 2026 is set at ¥17.50 per share based on the post-stock split number of shares, which is equivalent to ¥35 per share before the split. This is the same amount as the actual dividend for the fiscal year ending December 2025, representing no substantive change. In line with the medium-term management plan, the company aims to continue stable dividends with a target Dividend on Equity (DOE) of 3.5% and a payout ratio of 30%. While addressing challenges such as rising raw material costs and labor shortages, the company plans to enhance shareholder returns while promoting growth investments.