Rissho Living's Subsidiary, Ritz Water Enterprise Co., Ltd., Announces Board Resolution Acting as Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 2026 (115/06/12)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan of Ritz Water Enterprise for the fiscal year 2025 (114).

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report proposal of Ritz Water Enterprise for the fiscal year 2025 (114).

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: Approved the proposal for capital increase through issuance of new shares funded by retained earnings from the fiscal year 2025 (114) of Ritz Water Enterprise.

7. Other Matters to be Disclosed: Ritz Water Enterprise is a company with a single corporate shareholder; therefore, the authority of the shareholders' meeting is exercised by the board of directors.