| RESORTTRUST INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Yoshirou | For |
| 2.2 | Elect Itou Katsuyasu | For |
| 2.3 | Elect Fushimi Ariyoshi | For |
| 2.4 | Elect Itou Masaaki | For |
| 2.5 | Elect Inoue Katsuyuki | For |
| 2.6 | Elect Shintani Atsuyuki | For |
| 2.7 | Elect Uchiyama Toshihiko | For |
| 2.8 | Elect Takagi Tadashi | For |
| 2.9 | Elect Ogino Shigetoshi | For |
| 2.10 | Elect Furukawa Tetsuya | For |
| 2.11 | Elect Kawaguchi Masahiro | For |
| 2.12 | Elect Nonaka Tomoyo | For |
| 2.13 | Elect Hanada Shinichirou | Oppose |
| 2.14 | Elect Terazawa Asako | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |