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RESORTTRUST,INC. — Proxy Solicitation & Information Statement 2026
May 15, 2026
12879_rns_2026-05-15_b5f5ec88-2f40-4500-8fb0-19f4b7f944f9.pdf
Proxy Solicitation & Information Statement
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May 15, 2026
FOR IMMEDIATE RELEASE
| Company name | Resorttrust, Inc. |
|---|---|
| Representative | Ariyoshi Fushimi, CEO and |
| Representative Director | |
| Code | 4681, Prime of Tokyo Stock Exchange and |
| Premier of Nagoya Stock Exchange |
Notice Regarding Partial Amendments to the Articles of Incorporation
Resorttrust, Inc., hereby announces that, at a meeting of the Board of Directors held today, a resolution was passed to submit the “Proposal for a Partial Amendment to the Articles of Incorporation” for consideration at the 53rd Annual General Meeting of Shareholders scheduled to be held on June 25, 2026.
1. Reasons for Amending the Articles of Incorporation
This amendment to Article 2 of the current Articles of Incorporation is intended to accommodate the expansion and diversification of our business scope.
- Details of the Amendment to the Articles of Incorporation The details of the amendment are as follows:
| (Amendments areunderlined.) |
|---|
| Current Articles of Incorporation Proposed Amendments |
| (Purpose) (Purpose) |
| Article 2: The purpose of the Company is to Article 2: The purpose of the Company is to |
| conduct the following businesses: conduct the following businesses: |
| 1–10 (Text omitted) 1–10 (As currently stated) |
| (Newly added) 11:Business based on the Real Estate Specific Joint Enterprise Act |
| 11–29 (Text omitted) 12–30 (As currently stated) |
3. Schedule
Date of the General Meeting of Shareholders to amend the Articles of Incorporation: Thursday, June 25, 2026 Effective date of the amendment to the Articles of Incorporation: Thursday, June 25, 2026
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