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Extraordinary Report: Voting Results of the 29th Annual General Meeting of Shareholders
The 29th Annual General Meeting of Shareholders for Marvelous Inc., held on June 23, 2026, served to formalize the company’s leadership and oversight structure through the election of key governance personnel.
- Marvelous Inc. successfully passed all three agenda items at its 29th Annual General Meeting of Shareholders held on June 23, 2026.
- Shareholders elected nine directors to the Board with approval ratings spanning from 86.21% to 98.63%.
- Two members were appointed to the Audit & Supervisory Board, securing high approval ratings of 96.51% and 99.15%.
Notice of Share Buyback Program
NEXON Co., Ltd. has authorized a share buyback program to enhance capital efficiency and facilitate more flexible capital management.
- NEXON Co., Ltd. has authorized a share buyback program with a maximum expenditure of JPY 30 billion.
- The company plans to repurchase up to 14,000,000 ordinary shares, accounting for approximately 1.8% of its total outstanding shares.
- The buyback program will be executed via market purchases on the Tokyo Stock Exchange between May 15, 2026, and July 31, 2026.
Status Report of Share Buyback Program
Nexon Co., Ltd. is executing a strategic share buyback program to manage capital allocation and enhance shareholder value.
- Nexon Co., Ltd. is executing a share buyback program authorized for up to 14 million shares or JPY 30 billion, running from May 15, 2026, to July 31, 2026.
- As of June 30, 2026, the company has repurchased 7,957,400 shares for a total investment of JPY 17,750,270,600.
- During the month of June 2026 alone, Nexon acquired 5,061,400 shares at a cost of JPY 11,230,142,950.
HK$400 Million Automatic Share Buy-Back Program
The announcement details XD Inc.’s launch of a HK$400 million Automatic Share Buy-Back Program, effective June 12 2026 and scheduled to conclude by November 11 2026 or earlier if the cap is reached.
- XD Inc. has launched an automatic share buy-back program valued at HK$400 million.
- The program commences on June 12, 2026, and is scheduled to conclude by November 11, 2026, or earlier if the HK$400 million cap is reached.
- An independent broker will execute the repurchases on the Hong Kong Stock Exchange using pre-determined, non-discretionary parameters to ensure compliance with Listing Rules.
Notice Regarding the Opinion of the Company’s Board of Directors on the Shareholder Proposal
Kadokawa Corporation’s board issued a formal opposition to a shareholder proposal submitted by Oasis Japan Strategic Fund Y Ltd.
- Kadokawa Corporation’s board has formally opposed a shareholder proposal from Oasis Japan Strategic Fund Y Ltd. to dismiss CEO Takeshi Natsuno ahead of the June 24, 2026, annual meeting.
- The board justifies Natsuno’s leadership by citing his 'Global Media Mix with Technology' strategy, which targets ¥400 billion in sales and a 9.4% ROE for the FY 2026–2031 period.
- Management credits Natsuno’s IT-industry background for the rapid containment and ongoing security upgrades following the company’s 2024 ransomware attack.
Notice Regarding a Candidate for Member of the Board and Changes in Chief Officer and Corporate Officer Positions
Kadokawa Corporation announced that its Nomination Committee will nominate a new board member, Kouji Okura, for the 12th Annual General Meeting on June 24 2026.
- Kadokawa Corporation will nominate Kouji Okura, former CEO of Mitsubishi Shipbuilding, to its board of directors at the 12th Annual General Meeting on June 24, 2026.
- The proposed board slate consists of 12 candidates, with 58.3% independent directors, 25% women, and 8.3% non-Japanese representation.
- Sho Tanaka has been appointed as the new Chief Anime Officer to lead the company's animation and production initiatives effective June 24, 2026.
Notice Concerning Candidates for Directors and Audit & Supervisory Board Members
Marvelous Inc. announced the composition of its Board of Directors and Audit & Supervisory Board for the upcoming 29th Annual General Meeting in June 2026.
- Marvelous Inc. will present its new Board of Directors and Audit & Supervisory Board slate at the 29th Annual General Meeting in June 2026.
- Shingo Dote, a senior manager with extensive arcade game development experience at Sega and AQ Interactive, has been appointed as a new outside director.
- The company is strengthening its arcade division leadership with the appointment of Shunichi Arcade Games to the director slate.
Notice Concerning Dividends of Surplus: Japan
Marvelous Inc., a Tokyo-listed developer and publisher, announced that its Board of Directors has resolved to pay a year-end dividend for the fiscal year ending March 31, 2026.
- Marvelous Inc. will pay a year-end dividend of ¥12.00 per share for the fiscal year ending March 31, 2026.
- The total dividend payout for the 2026 fiscal year is ¥730 million, payable to shareholders on June 9, 2026.
- The ¥12.00 per share dividend represents a 20% increase over the ¥10.00 per share paid for the fiscal year ending March 31, 2025.
Notice Regarding Change of Accounting Auditor: Japan
Marvelous Inc. announced that its Audit & Supervisory Board will propose a change of accounting auditor at the 29th Annual General Meeting on June 23, 2026.
- Marvelous Inc. will replace its current accounting auditor, PricewaterhouseCoopers Japan LLC, with Crowe Toyo & Co. effective June 23, 2026.
- The transition will be formally proposed at the company's 29th Annual General Meeting.
- The change was driven by an internal board review focusing on audit structure suitability, fee reasonableness, independence, and quality control.
Information to the Shareholders of Embracer Group AB Regarding the Distribution of Shares in Coffee Stain Group AB
Embracer Group AB proposes to distribute its Coffee Stain Group shares to Embracer shareholders at an extraordinary general meeting on 3 November 2025.
- Embracer Group will distribute its Coffee Stain Group shares to existing shareholders on 3 November 2025, with each Embracer share exchanged for an equivalent Coffee Stain share.
- Coffee Stain plans to list its class B shares on Nasdaq First North Premier by the end of 2025, following the distribution which is expected to qualify for tax-neutral treatment under 'Lex Asea'.
- Coffee Stain reported net sales of SEK 1.09 billion for FY 2024/25, with an adjusted EBIT margin of 50% and a Cash EBIT margin of 44%.
Delay in Publication of the Annual Report for 2025: Warsaw
The notice from the Management Board of 11 bit studios S.A., issued on April 21, 2026, explains a postponement in releasing the company’s 2025 annual report.
- 11 bit studios S.A. has delayed the publication of its 2025 annual report, originally due for the fiscal year ending December 31, 2025.
- The postponement is caused by technical issues preventing the external digital signature of a board member, which is required for statutory compliance.
- The company has committed to resolving the issue and publishing the report no later than April 21, 2026.
Notice of Resolution of the 29th Annual General Meeting of Shareholders
The 29th Annual General Meeting of Shareholders for GungHo Online Entertainment, held on March 30, 2026, served as the formal venue for reporting the company’s financial performance for the 2025 fiscal year and confirming its corporate governance structure.
- Shareholders at GungHo Online Entertainment’s 29th Annual General Meeting on March 30, 2026, rejected all ten shareholder-submitted proposals, maintaining the company's existing governance and disclosure policies.
- The board successfully elected ten directors for the upcoming term, consisting of eight incumbents and two newly appointed members.
- Shareholders approved revisions to the performance-linked monetary compensation framework and established new parameters for granting performance-linked restricted stock to align executive incentives with long-term performance.