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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/8179-20260216-05.pdf","jir_short_summary":"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.","jir_summary":"### Changes to Representative Directors and Director Candidates\nAt 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.\n\n### Personnel Changes of Executive Officers and Subsidiary Representative Directors\nRegarding 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.","jir_financial_highlights":"Date of Representative Director Change: 2026-03-26 (Unknown)\nNumber of New Director Candidates: 1 person (Mr. Hidenobu Saito) (Unknown)\nDate of Executive Officer and Subsidiary Representative Director Changes: 2026-03-26 and 2026-03-27 (Unknown)","jir_category":"","jir_hashtags":"#RoyalHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Date of Representative Director Change: 2026-03-26\nNew Outside Director: Mr. Hidenobu Saito (born April 24, 1972)\nRetiring Executive Officer: Mr. Kentetsu Ariyoshi (effective 2026-03-26)","jir_meta_title":"Royal Holdings Notice of Change in Representative Directors and Appointment of Director Candidates (March 2026)","jir_meta_description":"Royal Holdings Co., Ltd. announced changes in Chairman of Representative Directors, appointment of a new Outside Director, and personnel changes of executive officers and subsidiary representative directors following the Annual General Meeting on March 26, 2026.","jir_og_title":"Royal Holdings Notice of Change in Representative Directors and Personnel","jir_og_description":"At the March 2026 shareholders meeting, changes to the Chairman of Representative Directors, appointment of new directors, and personnel changes for executive officers and subsidiary representative directors were decided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9308,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-29557","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n