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Disclosure9713THE ROYAL HOTEL,LIMITEDInformation and Communications, Services and Others

Notice Regarding Changes to the Shareholder Benefit Program

RIHGA Members Points will be increased to 10,000 points for shareholders holding 500 or more but fewer than 1,000 shares, and to 20,000 points for shareholders holding 1,000 or more shares. The additional points for shareholders with three or more years of continuous ownership will also be increased to 4,000 points. In addition, from July 2026, accommodation benefit vouchers will be usable at nearly all group hotels, excluding 2 hotels.

Worth reading
69In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
Times (number of points awarded and additional points for long-term shareholders)
Wording
Definitive
How definitive the wording is.

Decision and Details

Changes to the shareholder benefits program

Decision14 May 2026
Period CoveredPoints are awarded once a year to shareholders as of the end of March each year, and remain valid for 1 year. The scope of use of accommodation benefit vouchers will apply from July 2026 onward
ImplementationRIHGA Members Points apply from the points awarded to shareholders as of the 31 March 2026 record date (already implemented and applied); accommodation benefit vouchers are scheduled to apply from July 2026 onward
Going forwardEach year in late June, information on the points award will be mailed together with shareholder benefit vouchers and other materials. Points will then be awarded each September to shareholders who have completed the prescribed procedures. The scope of use of accommodation benefit vouchers will be expanded from July 2026 onward
Amount1 point = the equivalent of ¥1
Quantity / scalePoints awarded: increased from 5,000 to 10,000 points for shareholders holding 500 or more but fewer than 1,000 shares, and from 10,000 to 20,000 points for shareholders holding 1,000 or more shares. The additional points for shareholders with 3 or more years of ownership will increase from 2,000 to 4,000 points. Accommodation benefit vouchers will be usable at nearly all group hotels, excluding RIHGA Hotel Zest Takamatsu and RIHGA Royal Laguna Guam Resort
Reason

To encourage more shareholders to hold the Company's shares over the medium to long term, increase opportunities for them to experience the Company's products and services, and further enhance the appeal of the shareholder benefit program

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefits program
Decision Date14 May 2026
Implementation DateRIHGA Members Points apply from the points awarded to shareholders as of the 31 March 2026 record date (already implemented and applied); accommodation benefit vouchers are scheduled to apply from July 2026 onward
Period CoveredPoints are awarded once a year to shareholders as of the end of March each year, and remain valid for 1 year. The scope of use of accommodation benefit vouchers will apply from July 2026 onward
Amount1 point = the equivalent of ¥1
Quantity / scalePoints awarded: increased from 5,000 to 10,000 points for shareholders holding 500 or more but fewer than 1,000 shares, and from 10,000 to 20,000 points for shareholders holding 1,000 or more shares. The additional points for shareholders with 3 or more years of ownership will increase from 2,000 to 4,000 points. Accommodation benefit vouchers will be usable at nearly all group hotels, excluding RIHGA Hotel Zest Takamatsu and RIHGA Royal Laguna Guam Resort
ReasonTo encourage more shareholders to hold the Company's shares over the medium to long term, increase opportunities for them to experience the Company's products and services, and further enhance the appeal of the shareholder benefit program
Future plansEach year in late June, information on the points award will be mailed together with shareholder benefit vouchers and other materials. Points will then be awarded each September to shareholders who have completed the prescribed procedures. The scope of use of accommodation benefit vouchers will be expanded from July 2026 onward
Items this document does not state (4)
Decision-Making BodyImpact on Business PerformanceGoverning RuleRelated previous disclosures

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To make the shareholder benefit program more attractive by encouraging more shareholders to hold the Company's shares over the medium to long term and increasing opportunities for them to experience the Company's products and services.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to the Shareholder Benefit Program | THE ROYAL HOTEL,LIMITED (9713) timely disclosure | Komori