SYLA Holdings Announces Appointment of New Director Candidates and Executive Changes

SYLA Holdings Co., Ltd. has resolved at its Board of Directors meeting to appoint new director candidates (including Audit and Supervisory Committee members) to enhance corporate value, management structure, governance, and compliance. The appointments are subject to formal approval at the Annual General Meeting of Shareholders scheduled for August 28, 2026. New director candidates (excluding Audit and Supervisory Committee members) include Kokoro Wagatsuma and Satoshi Ouchi, while Masaaki Kawakami is nominated as a member of the Audit and Supervisory Committee. Kenji Fuchiwaki will retire, and Tomoyoshi Uranishi will resign.