ROYAL HOLDINGS Co., Ltd.
Notice of Change in Representative Directors, Appointment of Director Candidates, and Personnel Changes of Executive Officers and Subsidiary Representative Directors
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.
Key Figures
- Date of Representative Director Change: 2026-03-26
- New Outside Director: Mr. Hidenobu Saito (born April 24, 1972)
- Retiring Executive Officer: Mr. Kentetsu Ariyoshi (effective 2026-03-26)
AI要約
Changes to Representative Directors and Director Candidates
At the 77th Annual General Meeting of Shareholders scheduled for March 26, 2026, and the subsequent Board of Directors meeting, Chairman and Representative Director Mr. Tadao Kikuchi will be reassigned as Chairman without representative authority. President and Representative Director Mr. Masataka Abe will be reappointed. Additionally, Mr. Hidenobu Saito will be newly appointed as an Outside Director, and existing director candidates will be reappointed. Outside Director Ms. Sari Mitsuida is scheduled to retire upon expiration of her term.
Personnel Changes of Executive Officers and Subsidiary Representative Directors
Regarding executive officers, Mr. Kentetsu Ariyoshi will retire, while Mr. Kenichiro Uehara and Mr. Kohei Motoyama will continue their assigned duties. At the subsidiary level, Mr. Kohei Yonemochi of RNT Hotels Co., Ltd. will be promoted from Vice President to Representative Director and President, and Mr. Hiroki Yoshida of Tabisuru Co., Ltd. is also scheduled for a position change. These changes will take effect on March 26 and March 27, 2026.
