Announcement Regarding Change in the Composition of Outside Directors

WOTA hereby announces changes in the composition of its outside directors, effective March 31, 2026.

Mr. Naoto Ohitsu has been appointed as an outside director.

Under this new structure, we will further accelerate our efforts to address global water issues at a structural level. We sincerely appreciate your continued support.

For more details on the updated board structure, please refer to the following:
https://wota.co.jp/en/company/

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