Syla HD Announces Changes to Shareholder Benefit Program's Record Date, Exchange Period, and Usage Period

Syla Holdings Co., Ltd. (Head Office: Shibuya-ku, Tokyo; Chairman and Representative Director: Hiroyuki Sugimoto; Securities Code: 8887; hereinafter "the Company") announces that, at the Board of Directors meeting held today, it has decided to change the record date for the shareholder benefits program for the fiscal year ending May 2027. The details are as follows.

1. Reason for the Change

As previously announced in the "Notice Regarding Continuation of Shareholder Benefits" on June 16, 2026, the Company had disclosed the details of the shareholder benefits for the fiscal year ending May 2027. However, following internal discussions considering shareholder and market feedback, the Company has decided to revise the record date for the shareholder benefits program, and accordingly adjust the exchange and usage periods for the 'Rimawarikun Coins'.

2. Details of the Change

(Underlined sections indicate changes)

3. Effective Date of Change

The changes will be implemented starting from the record date of November 30, 2026.

4. Details of the Shareholder Benefits Program for Fiscal Year Ending May 2027

(1) Eligible Shareholders

Shareholders who hold the Company's shares as of the following record date will receive 'Rimawarikun Coins' (※1) based on the number of shares held. Please note that the digital gift distribution implemented in the fiscal year ending May 2026 will be discontinued from this fiscal year.

【Record Date】November 30, 2026

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

(2) Timing of Benefit Distribution

Eligible shareholders will receive the 'Guide to Shareholder Benefits' by late January 2027 (scheduled), enclosed with the dividend payment notice. For more information about 'Rimawarikun', please visit the website below.

URL: https://rimawarikun.com

(3) Details of the Shareholder Benefits

The Company will distribute 'Rimawarikun Coins', electronic points usable on 'Rimawarikun' (※2), a real estate crowdfunding service operated by Syla Co., Ltd., a consolidated subsidiary of the Company.

Please note that the following two restrictions will apply to 'Rimawarikun Coins' distributed as shareholder benefits:

① The exchange period will be from the date of receipt of the 'Guide to Shareholder Benefits' until May 1, 2027 (usage period until May 15, 2027).

② To use the 'Rimawarikun Coins' received as shareholder benefits, shareholders must make a cash investment equal to or greater than the amount of coins used.

(※2) 'Rimawarikun' is a real estate crowdfunding service operated by Syla Co., Ltd. With a minimum investment of 10,000 yen per share (via 'Rimawarikun Coins' or cash), it offers the convenience of starting real estate investment via smartphone and provides carefully selected investment opportunities. As of May 2025, it boasts over 280,000 registered members, making it one of Japan's largest real estate crowdfunding platforms.

5. Distribution and Redemption Method

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

Please follow the instructions in the guide to complete the redemption process for the 'Rimawarikun Coins'.

Please note that both provisional registration (※3) and full registration (※4) on the 'Rimawarikun' platform are required to receive the coins. We appreciate your prior understanding.

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

(※4) Full registration requires uploading identification documents (e.g., driver's license) online and entering required information. Depending on the verification method, this may take several days to up to one week. We kindly ask for your cooperation in completing this process well in advance.

6. Future Shareholder Return Policy

The Company positions proactive shareholder returns as a key management strategy and aims for a DOE (Dividend on Equity) of 4% by the fiscal year ending May 2030. To achieve active shareholder returns, the Company will continue to consider proactive and sustained measures such as dividend increases, share buybacks, and shareholder benefits, taking into account business performance and market trends.

For additional IR information, please visit the Company's website:

https://syla-holdings.jp/ir/investor_relations/

Syla Holdings Co., Ltd. Company Overview

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

Chairman and Group Executive Officer CEO: Hiroyuki Sugimoto

Founded: September 1970

Capital: 2,391 million yen

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

Website: https://syla-holdings.jp

Inquiries regarding this matter:

Syla Holdings Co., Ltd.

Contact: Ms. Kubo, Corporate Communications Department