Announcement Regarding Continuation of Shareholder Benefits

Syla Holdings Co., Ltd. (Head Office: Shibuya-ku, Tokyo; Chairman and Group CEO: Hiroyuki Sugimoto; Securities Code: 8887; hereinafter "the Company") announces that at today's board meeting, it has decided on the implementation and details of the shareholder benefit program for the fiscal year ending May 2027. The details are as follows.

Purpose of the Shareholder Benefit

The Company expresses its gratitude to shareholders who have supported its continuous business growth by implementing this benefit program for shareholders holding the Company's shares as of May 31, 2027 (the reference date).

The benefit program aims not only to thank shareholders for their ongoing support but also to strengthen engagement between the Company and its shareholders, encouraging long-term ownership of the Company's stock. This decision follows positive feedback from shareholders who, after using the Company's services, reported a deeper understanding of the Company Group's business operations.

Overview of the Benefit Program

Eligible Shareholders

Shareholders who hold the Company's shares as of the following reference date will receive 'Rimawarikun Coins' (Note 1) based on the number of shares held.

[Reference Date] May 31, 2027

(Note 1) 'Rimawarikun Coins' are digital points that can be used for investment applications on the 'Rimawarikun' platform, with 1 coin equivalent to 1 yen.

Timing of Benefit Distribution

Eligible shareholders will receive the 'Guide to Shareholder Benefits' by mail in late August 2027 (scheduled), enclosed with the dividend payment notice.

For more information about 'Rimawarikun,' please visit the following website: URL: https://rimawarikun.com

Details of the Shareholder Benefit

The Company will present 'Rimawarikun Coins,' digital points redeemable on 'Rimawarikun,' a real estate crowdfunding service operated by Syla Co., Ltd., a consolidated subsidiary of the Company (Note 2).

Please note that the following two restrictions apply to the 'Rimawarikun Coins' distributed through this shareholder benefit:

① The redemption period will be from the date of receipt of the 'Guide to Shareholder Benefits' until May 1, 2028 (usage deadline: May 15, 2028).

② To use the 'Rimawarikun Coins' received through the shareholder benefit, shareholders must contribute cash equal to or exceeding the amount of coins used.

(Note 2) 'Rimawarikun' is a real estate crowdfunding service operated by Syla Co., Ltd. With a minimum investment of ¥10,000 per unit (via 'Rimawarikun Coins' or cash), the platform offers convenient smartphone-based real estate investment and access to carefully selected investment opportunities. As of May 31, 2025, it boasts over 280,000 registered users, making it one of Japan's largest real estate crowdfunding platforms.

Distribution and Redemption Process

Eligible shareholders will receive the 'Guide to Shareholder Benefits' by mail in late August 2027 (scheduled).

Please follow the instructions in the 'Guide to Shareholder Benefits' to complete the procedures for receiving your 'Rimawarikun Coins'.

Please note that to receive 'Rimawarikun Coins,' both provisional registration (Note 3) and full registration (Note 4) on the 'Rimawarikun' platform are required. We kindly ask for your understanding and cooperation.

(Note 3) Provisional registration is a simplified process requiring only email address registration.

(Note 4) Full registration requires uploading identification documents (e.g., driver's license) via the website and entering required information. Depending on the verification method, this process may take several days to up to one week. We kindly ask for your early cooperation to ensure smooth processing.

Future Shareholder Return Policy

The Company considers proactive shareholder returns a key management priority and has set a target of 4% DOE by the fiscal year ending May 2030.

To achieve proactive share returns, the Company will continue to consider active and sustained shareholder return initiatives, including dividend increases, share buybacks, and shareholder benefits, taking into account performance progress and market trends.

Syla Holdings Co., Ltd. Company Overview

Head Office: 7F Ebisu Prime Square, 1-1-39 Hiroo, Shibuya-ku, Tokyo

Chairman and Group CEO: Hiroyuki Sugimoto

Founded: September 1970

Capital: ¥23,690 million

Business: Comprehensive real estate, construction, renewable energy, and real estate tech

Website: https://syla-holdings.jp

Inquiries regarding this matter:

Syla Holdings Co., Ltd.

Contact: Corporate Communications Department, Kubo

TEL: 03-4560-0640