ROYAL HOLDINGS Co., Ltd.
8179・Prime Market・Retail Trade
Governance
Company with an Audit and Supervisory Committee. The Board of Directors comprises 9 directors, of whom 5 are outside directors (outside director ratio of approximately 56%). The Management Advisory Committee (composed of 4 Audit and Supervisory Committee members, including 3 outside directors) serves an advisory function for nomination and compensation decisions. The Board of Directors met 15 times in FY2025, and the company maintains a highly effective governance structure, with all officers attending every meeting.
Risk Management
The company has established a Risk Management Committee based on its Risk Management Regulations, managing 165 items across 16 categories in a Risk Management Register. It has developed BCPs and various guidelines for large-scale disasters, food safety incidents, security incidents, and other risks. The Risk Management Supervisory Office promotes risk management across the entire group through strategy meetings, and has built a system for regular reporting to the Board of Directors.
Shareholder Returns
For FY2026 (ending December 2026), annual dividend per share is forecast at ¥17.50 (on a post-split basis, reflecting the 1-for-2 stock split effective January 1, 2026). The dividend plan calls for ¥0 at the second-quarter end and ¥17.50 at year-end, maintaining substantially the same level as the prior fiscal year's actual dividend (¥35 pre-split). No revision has been made to the dividend forecast.
Dividend Policy
Under the Medium-Term Management Plan 2025–2027, the company aims to pay stable dividends targeting a DOE of 3.5% and a payout ratio of 30%. Dividends of surplus are basically paid as a year-end dividend, while interim dividends may be implemented by resolution of the Board of Directors under the Articles of Incorporation. A stock split at a ratio of 2 shares for each 1 share of common stock was implemented effective January 1, 2026. The annual dividend forecast for FY2026 (ending December 2026) is ¥17.50 per share (¥0 at the second-quarter end and ¥17.50 at year-end), unchanged from the most recently announced forecast. For reference, the actual dividend for FY2025 (ended December 2025) was ¥35 per share pre-split (¥0 at the second-quarter end and ¥35 at year-end), with total dividends paid of ¥1,740 million.
ESG
Climate change disclosures are conducted in line with TCFD recommendations, with targets set for carbon neutrality in Scope 1 and 2 emissions by 2050 and a 46% reduction versus 2013 levels by 2030 (FY2024 actual: approximately 28% reduction on a market basis). In terms of human capital, the company has adopted a
Last updated: April 6, 2026