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Disclosure8887SYLA Holdings Co.,Ltd.Real estate

Notice Regarding the Introduction of a Long-Term Shareholder Benefit Program

The Company will introduce a program to provide long-term shareholders with additional digital gifts on top of the existing shareholder benefits. The program is scheduled to begin with shareholder benefits based on the record date at the end of November 2026.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefits Program for Long-Term Holders

Decision31 July 2026
Period CoveredA continuous holding period of 1, 3 or 5 years, and a redemption period from the distribution date through 1 May of the same year
ImplementationThe additional benefits are scheduled to begin with shareholder benefits based on the record date at the end of November 2026.
Going forwardThe additional benefits will begin with shareholder benefits based on the record date at the end of November 2026. Shareholders who have held their shares continuously since the end of November 2025 will be eligible for the 1-year holding benefit, while those who have held their shares continuously since the end of November 2023 will be eligible for the 3-year holding benefit.
AmountLong-term shareholder benefit digital gift: shareholders holding 500 or more shares will receive ¥500 for 1 year of continuous holding, ¥1,000 for 3 years and ¥2,000 for 5 years; shareholders holding 1,000 or more shares will receive ¥1,000 for 1 year, ¥2,000 for 3 years and ¥5,000 for 5 years; and shareholders holding 2,000 or more shares will receive ¥2,000 for 1 year, ¥5,000 for 3 years and ¥15,000 for 5 years. Other shareholding tiers are also listed.
Quantity / scaleEligible shareholders must hold 500 or more shares, with continuous holding periods of 1, 3 or 5 years. Eligibility will be determined based on at least 3, 7 or 11 consecutive entries in the shareholder register, respectively.
Reason

The reasons are appreciation for shareholders' ongoing support, enhancing the investment appeal of the Company's shares, expressing further appreciation to long-term shareholders, and securing their continued support for the Company's growth over the long term. The Company also states that it expects operating profit and rock-solid earnings to post their largest-ever increases in the current fiscal year.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefits Program for Long-Term Holders
Decision-Making BodyBoard of Directors
Decision Date31 July 2026
Implementation DateThe additional benefits are scheduled to begin with shareholder benefits based on the record date at the end of November 2026.
Period CoveredA continuous holding period of 1, 3 or 5 years, and a redemption period from the distribution date through 1 May of the same year
AmountLong-term shareholder benefit digital gift: shareholders holding 500 or more shares will receive ¥500 for 1 year of continuous holding, ¥1,000 for 3 years and ¥2,000 for 5 years; shareholders holding 1,000 or more shares will receive ¥1,000 for 1 year, ¥2,000 for 3 years and ¥5,000 for 5 years; and shareholders holding 2,000 or more shares will receive ¥2,000 for 1 year, ¥5,000 for 3 years and ¥15,000 for 5 years. Other shareholding tiers are also listed.
Quantity / scaleEligible shareholders must hold 500 or more shares, with continuous holding periods of 1, 3 or 5 years. Eligibility will be determined based on at least 3, 7 or 11 consecutive entries in the shareholder register, respectively.
ReasonThe reasons are appreciation for shareholders' ongoing support, enhancing the investment appeal of the Company's shares, expressing further appreciation to long-term shareholders, and securing their continued support for the Company's growth over the long term. The Company also states that it expects operating profit and rock-solid earnings to post their largest-ever increases in the current fiscal year.
Future plansThe additional benefits will begin with shareholder benefits based on the record date at the end of November 2026. Shareholders who have held their shares continuously since the end of November 2025 will be eligible for the 1-year holding benefit, while those who have held their shares continuously since the end of November 2023 will be eligible for the 3-year holding benefit.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The purposes are to express appreciation for shareholders' ongoing support, enhance the investment appeal of the Company's shares, express further appreciation to long-term shareholders, and secure their continued support for the Company's growth over the long term. The Company also cites its expectation that operating profit and rock-solid earnings will post their largest-ever increases in the current fiscal year.

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Notice Regarding the Introduction of a Long-Term Shareholder Benefit Program | SYLA Holdings Co.,Ltd. (8887) timely disclosure | Komori