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ROYAL HOLDINGS Co., Ltd. — Investor Relations & Filings

Ticker · 8179 ISIN · JP3983600002 T Accommodation and food service activities
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Filings indexed 65 across all filing types
Latest filing 2024-04-05 AGM Information
Country JP Japan
Listing T 8179

About ROYAL HOLDINGS Co., Ltd.

https://www.royal-holdings.co.jp/en/

ROYAL HOLDINGS Co., Ltd. is a holding company specializing in food and hospitality services. The company's operations are structured into four main segments: Restaurant, Contract, Hotel, and Food. The Restaurant Business operates a variety of chain restaurants. The Contract Business provides food services to external facilities, including corporate cafeterias, airports, and motorway service areas, and also encompasses in-flight catering. The Hotel Business manages a portfolio of hotel properties, such as the Royal Park Hotels. The Food Business segment focuses on the manufacturing and processing of food products that supply the group's various enterprises. Across all its operations, the company aims to deliver high-quality food and hospitality.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled '臨時報告書' (Extraordinary Report) and is filed with the Kanto Local Finance Bureau on April 5, 2024. Section 1 explicitly states the reason for filing is that resolutions were passed at the Annual General Meeting (AGM) held on March 27, 2024, pursuant to Article 24-5(4) of the Financial Instruments and Exchange Act. Section 2 details the resolutions, including dividend allocation (Item 1) and the election of directors (Items 2 and 3), along with the voting results (votes for, against, abstentions, and approval percentages). This content perfectly matches the description of reporting the results of a shareholder vote following a general meeting. The most specific code for this is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R, which is for presentations/materials *shared during* the meeting.
2024-04-05 Japanese
内部統制報告書－第75期(2023/01/01－2023/12/31)
Audit Report / Information Classification · 98% confidence The document explicitly states in the header section (【表紙】) that the filing document type (【提出書類】) is "内部統制報告書" (Internal Control Report). It also cites the legal basis as Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法第24条の４の４第１項). This type of report, which assesses the effectiveness of internal controls over financial reporting, is a mandatory annual filing in Japan, often associated with the 10-K filing in the US context, but specifically categorized here. Since the document is the report itself (not an announcement of a report) and deals with internal control assessment, it aligns best with the 'Audit Report / Information' (AR) category, as it covers internal control evaluation, which is closely related to auditing standards, although 'AR' definition is broad ('Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'). Given the specific nature of the Japanese 'Internal Control Report' (which is distinct from a standard 10-K financial statement filing but is a comprehensive annual control assessment), and the lack of a specific code for 'Internal Control Report', AR is the closest fit among the provided options that deals with formal audit/control assurance documentation. However, upon reviewing the definitions, 'AR' is for standalone audit reports. Since this is a formal, comprehensive annual control report required by law, and it is not a 10-K (which is the full annual report), and it is not an announcement (RPA/RNS), it represents a core assurance document. In many classification schemes, this falls under a general assurance/audit category. Given the options, AR is the most appropriate category for a formal, comprehensive internal control assessment report. FY 2023
2024-03-28 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の４の２第１項' (Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act). It is an officer certification confirming the accuracy of the Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2023
2024-03-28 Japanese
有価証券報告書－第75期(2023/01/01－2023/12/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K. It contains the standard cover page for such filings, identifying the company (Royal Holdings Co., Ltd.), the fiscal period (2023-01-01 to 2023-12-31), and the regulatory submission to the Kanto Local Finance Bureau. The presence of extensive XBRL-like tags and financial disclosure structures confirms it is the full annual financial report. FY 2023
2024-03-28 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is titled "第３四半期報告書" (Third Quarter Report) and explicitly mentions the period covered: "第75期第３四半期（自 2023年７月１日 至 2023年９月30日）". It also references the legal basis, "金融商品取引法第24条の４の８第１項" (Article 24-4-8, Paragraph 1 of the Financial Instruments and Exchange Act), which governs quarterly reports in Japan. This structure strongly indicates a comprehensive financial report for an interim period shorter than a year. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). The document length is short (679 chars), but the content is the certification/confirmation of the report's accuracy, not just an announcement of its publication, making IR more appropriate than RPA/RNS, as it contains the core confirmation statement related to the quarterly filing itself.
2023-11-14 Japanese
四半期報告書－第75期第3四半期(2023/07/01－2023/09/30)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for the third quarter of the 75th fiscal period (2023-07-01 to 2023-09-30) for Royal Holdings Co., Ltd. It contains detailed financial statements, management analysis (MDA), and business performance data, which aligns with the definition of an Interim/Quarterly Report (IR). Q3 2023
2023-11-14 Japanese

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