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Changes in Directors and Officers9713THE ROYAL HOTEL,LIMITEDInformation and Communications, Services and Others

Notice Concerning Changes in Officers

Effective 6 July 2026, the responsibilities of 2 directors and 1 executive officer were changed. Their positions as directors and status as executive officers remain unchanged, while the divisions, facilities and regions they oversee have been reassigned.

Worth reading
23Immaterial
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Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 6 July 2026
Scheduled Appointment Date6 July 2026
Who is moving to which position
ItemDetails
Resolution date6 July 2026
Scheduled Appointment Date6 July 2026
Items this document does not state (19)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

The reason for the personnel change is not stated.

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 Concerning Changes in Officers | THE ROYAL HOTEL,LIMITED (9713) timely disclosure | Komori