Syla HD Announces Establishment of Officer Stock Ownership Program

Syla Holdings Co., Ltd. (Headquarters: Shibuya-ku, Tokyo; Chairman and Group CEO: Hiroyuki Sugimoto; TSE Code: 8887; hereinafter "Syla HD") announced today, following a Board of Directors meeting, the establishment of an officer stock ownership program, with continuous purchases of its own shares commencing in November 2026.

Purpose of Establishment

The program aims to avoid concerns related to insider trading while enabling officers to continuously acquire and hold company shares, thereby aligning their interests with shareholders and further enhancing corporate value. Additionally, it seeks to ensure stable demand for share purchases, contributing to market liquidity.

Overview of the Stock Ownership Program

- Name: Syla Holdings Officer Stock Ownership Program - Eligibility: Officers of Syla HD and its subsidiaries (voluntary participation) - Start Date: Contribution expected to begin October 2026 - Contribution Amount: 10,000 JPY per unit, with a maximum of 199 units - Termination: Upon voluntary withdrawal or retirement

Company Overview: Syla Holdings Co., Ltd.

- Headquarters: 1-1-39 Hiroo, Shibuya-ku, Tokyo, Ebisu Prime Square 7F - Chairman and Group CEO: Hiroyuki Sugimoto - Founded: September 1970 - Capital: 2,369 million JPY - Business Activities: Integrated real estate, construction, renewable energy, and PropTech - Website: https://syla-holdings.jp

Inquiries Regarding This Announcement:

Corporate Communications Department, Ms. Kubo Syla Holdings Co., Ltd. TEL: +81-3-4560-0640