RESORTTRUST INC 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Itou YoshirouFor
3.2Elect Itou KatsuyasuFor
3.3Elect Takanami NoriakiFor
3.4Elect Ebata YukihisaFor
3.5Elect Kawasaki NobuhikoFor
3.6Elect Itou MasaakiFor
3.7Elect Fushimi AriyoshiFor
3.8Elect Uchiyama ToshihikoFor
3.9Elect Shintani AtsuyukiFor
3.10Elect Inoue KatsuyukiFor
3.11Elect Takagi TadashiFor
3.12Elect Kawaguchi MasahiroFor
3.13Elect Ogino ShigetoshiFor
4.1Appoint a Director as Supervisory Committee Members Hayashido SatomiOppose
4.2Appoint a Director as Supervisory Committee Members Taniguchi YoshitakaFor
4.3Appoint a Director as Supervisory Committee Members Aiba YouichiFor
4.4Appoint a Director as Supervisory Committee Members Akahori SatoshiFor
4.5Appoint a Director as Supervisory Committee Members Nakatani ToshihisaFor
5Amend the Compensation to be received by Directors except as Supervisory Committee MembersAbstain
6Amend the Compensation to be received by Directors as Supervisory Committee MembersAbstain
7Payment of Retirement Allowance to Directors/Corporate AuditorsAbstain
8Approve details of the performance-based stock compensation to be received by directors except as supervisory committee members and directors as supervisory committee members. Abstain