Notice of Organizational Changes, Personnel Changes of Directors, Executive Officers and Personnel Changes

FOR IMMEDIATE RELEASE

Company name Resorttrust, Inc.

June 26, 2025

Name of Representative

Ariyoshi Fushimi, President and COO

Code 4681; Prime of Tokyo Stock Exchange and Premier of Nagoya Stock Exchange

Resorttrust, Inc. (the "Company") hereby announces that it has resolved, at the 52nd Annual General Meeting of Shareholders and the meeting of the Board of Directors held on June 26, 2025, to organizational changes, personnel changes of Directors, Executive officers and Personnel Changes described below.

1. Organizational Changes (dated June 26, 2025)

   In the Medical Care Business HQ, the current "Nursing Care/Hospice Division" and "Aging Care Division" will be reorganized to establish the "Senior Residence East Japan Operation Division" and the "Senior Residence West Japan Operation Division" in order to strengthen the Senior Residence brand..

2. Personnel Changes of Directors

   1. Change of mandate to Directors (dated June 26, 2025)

      Name	New Position	Current Position
      Ariyoshi Fusimi	President and COO *Concurrently serves as Executive Officer	President and COO
      Atsuyuki Shintani	Executive Vice President and Director of Sales Business HQ	Vice President and Director of Sales Business HQ

   2. Personnel Change of New Director (dated June 26, 2025)

      Name	New Position	Current Position
      Asako Terazawa	Outside Director [Audit & Supervisory Committee member]	Outside Director

3. Personnel Changes of Executive Officers

   1. Dated June 26, 2025

      Name	New Position	Current Position
      Katsuyuki Iuchi	Senior Managing Executive Officer Head of Administrations, and CCO	Senior Managing Director, Head of Administrations, and CCO
      Shinichiro Hanada	Senior Managing Executive Officer and Head of Development Business HQ	Senior Managing Director and Head of Development Business HQ

      Name	New Position	Current Position
      Tetsuya Furukawa	Senior Managing Executive Officer and Head of Medical Care Business HQ	Senior Managing Director and Head of Medical Care Business HQ
      Toshihiko Uchiyama	Senior Managing Executive Officer and Head of Food & Beverage	Senior Managing Director and Head of Food & Beverage
      Naoshi Takagi	Managing Executive Officer, Deputy Head of Sales Business HQ, and Senior Sales Director, Osaka Office	Managing Director, Deputy Head of Sales Business HQ and, Senior Sales Director, Osaka Office
      Shigetoshi Ogino	Managing Executive Officer and Head of Hotels & Golf HQ	Managing Director and Head of Hotels & Golf HQ
      Go Ito	Managing Executive Officer and Deputy Head of Medical Care Business HQ, Medical Operations and Development	Director and Deputy Head of Medical Care Business HQ, Medical Operations

   2. Dated July 1, 2025

      Name	New Position	Current Position
      Masahiro Kawaguchi	Senior Executive Officer and Head of Yokohama Office, Sales Business HQ	Executive Officer and Head of Yokohama Office, Sales Business HQ
      Yoshiyuki Iwanami	Senior Executive Officer and Head of Tokyo Office, Sales Business HQ	Executive Officer and Head of Tokyo Office, Sales Business HQ
      Daishi Furuse	Senior Executive Officer and Head of Nagoya Office, Sales Business HQ	Executive Officer and Head of Nagoya Office, Sales Business HQ
      Hiroki Konishi	Executive Officer, Head of Sales Division and CRM, and Senior General Manager of HIMEDIC Sales Division, Medical Care Business HQ	Executive Officer, Head of Sales Division, and Senior General Manager of HIMEDIC Sales Division, Medical Care Business HQ
      Kyoko Uemura	Executive Officer, Deputy Head of Senior Residence Division, and General Manager of Senior Residence Operations East Japan Division, Medical Care Business HQ	Executive Officer, Deputy Head of Senior Life & Aging Care Division, Senior General Manager of Aging Care Division, and Group Connect (Women's Empowerment) Coordinator, Medical Care Business HQ

4. Personnel Changes (dated July 1, 2025)

［Reference］List of Directors and Executive Officers (dated July 1, 2025)

Yoshiro Ito Founder and Group CEO

Katsuyasu Ito Chairman of the Board and CEO

Ariyoshi Fushimi President and COO

Atsuyuki Shintani Vice President and Head of Sales Business HQ Yoshinobu Kosugi Outside Director

Yasushi Toda Director [Audit & Supervisory Committee member]

Masaru Miyake Outside Director [Audit & Supervisory Committee member] Kazuhiko Aramoto Outside Director [Audit & Supervisory Committee member] Asako Terazawa Outside Director [Audit & Supervisory Committee member]

Ariyoshi Fushimi President and COO *Concurrently serves as Executive Officer

Atsuyuki Shintani Executive Vice President and Head of Sales Business HQ

Katsuyuki Iuchi Senior Managing Executive Officer, Head of Administrations, and CCO Shinichiro Hanada Senior Managing Executive Officer and Head of Development Business HQ Tetsuya Furukawa Senior Managing Executive Officer and Head of Medical Care Business HQ Toshihiko Uchiyama Senior Managing Executive Officer and Head of Food & Beverage

Naoshi Takagi Managing Executive Officer, Deputy Head of Sales Business HQ, and Senior

Sales Director, Osaka Office

Shigetoshi Ogino Managing Executive Officer and Head of Hotels & Golf HQ

Go Ito Managing Executive Officer and Deputy Head of Medical Care Business HQ, Medical Operations and Development

Masahiro Kawaguchi Senior Executive Officer and Head of Yokohama Office, Sales Business HQ Yoshiyuki Iwanami Senior Executive Officer and Head of Tokyo Office, Sales Business HQ Daishi Furuse Senior Executive Officer and Head of Nagoya Office, Sales Business HQ Seiji Sasaki Executive Officer and Head of Administration Management, Hotels & Golf

HQ, Procurement

Norimichi Kobayashi Executive Officer and Head of Western Japan Operations, Hotels & Golf HQ Hiroki Konishi Executive Officer, Head of Sales Division and CRM, and Senior General

Manager of HIMEDIC Sales Division, Medical Care Business HQ

Taiki Ota Executive Officer and Deputy Head of Administration (Corporate Planning, Finance, Accounting, Legal, Membership Services, and Membership Relations Departments)

Hiroko Matshushita Executive Officer and Head of Corporate Planning Department Seiichiro Oshiba Executive Officer and Head of Development Department

Kyoko Uemura Executive Officer, Deputy Head of Senior Residence Division, and General

Manager of Senior Residence Operations East Japan Division, Medical Care Business HQ

Yasutaka Hamada Executive Officer and Head of Business Promotion, Hotels & Golf HQ