

| RESORTTRUST INC | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Itou Yoshirou - Executive Director | For |
| 3.2 | Elect Itou Katsuyasu - Executive Director | For |
| 3.3 | Elect Fushimi Ariyoshi - President | Oppose |
| 3.4 | Elect Shintani Atsuyuki - Executive Director | For |
| 3.5 | Elect Kosugi Yoshinobu - Non-Executive Director | For |