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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.
Notice of Grant of Stock Options (29th Round)
NEXON Co., Ltd. has authorized the 29th round of stock option grants, formalizing a compensation package for its Board of Directors.
- NEXON Co., Ltd. has authorized the issuance of 4,180 stock acquisition rights, convertible into 4,180 shares of common stock, as part of its 29th round of equity-based remuneration.
- The grant is exclusively designated for one external director serving on the company's Audit and Supervisory Committee.
- The stock options are issued at no cash cost to the recipient and carry a ten-year exercise period beginning April 10, 2026.
Notice of Grant of Stock Options (30th Round)
NEXON Co., Ltd. has authorized the issuance of the 30th round of stock acquisition rights to its Board of Directors, following approval at the 24th Annual General Meeting of Shareholders held on March 25, 2026.
- NEXON Co., Ltd. is issuing 2,749,912 stock options as part of its 30th round of director remuneration, approved during the March 25, 2026, Annual General Meeting of Shareholders.
- The stock options are scheduled for issuance on April 10, 2026, with each unit convertible into one share of common stock.
- The grant is restricted to current directors, specifically covering two individuals who are not members of the Audit and Supervisory Committee, one of whom is an external director.
2025 TCFD Report
The 2025 TCFD Report outlines Take-Two Interactive’s strategic approach to identifying, managing, and disclosing climate-related risks and opportunities.
- Take-Two Interactive has committed to Science Based Targets initiative (SBTi) goals to reduce absolute Scope 1 and 2 emissions by 55% and Scope 3 emissions intensity by 62% per million USD of value added by 2033.
- For the fiscal year ending March 31, 2025, the company reported total greenhouse gas emissions of 413,404 metric tons of CO2e.
- The company integrates climate oversight into its Enterprise Risk Management (ERM) program, with a dedicated Sustainability Committee reporting directly to the Board of Directors.
RB 6/2024: Zawiadomienie w Trybie Art. 19 Ust. 1 Rozporządzenia MAR
The notice, issued under Article 19(1) of the MAR regulation, informs shareholders that on 22 February 2024 Marcin Kuciapski, a member of the supervisory board of 11 bit studios S.A., submitted a disclosure regarding his acquisition of shares in the company.
- On 22 February 2024, Marcin Kuciapski, a member of the supervisory board of 11 bit studios S.A., acquired company shares.
- The transaction was formally disclosed to the board on 22 February 2024 in compliance with Article 19(1) of the MAR regulation.
- The disclosure fulfills the legal requirement under Article 19(3) MAR for individuals exercising managerial duties to report personal transactions in company stock.
Recommendation of the Management Board Regarding Net Profit Distribution for 2023
The board of 11 bit studios S.A. announced on 22 April 2024 that it recommends allocating the entire net profit of 525,609 PLN earned in 2023 to the company’s reserve capital.
- 11 bit studios S.A. has recommended allocating its entire 2023 net profit of 525,609 PLN to the company’s reserve capital.
- The board’s proposal dictates that no dividends will be distributed to shareholders for the 2023 fiscal year.
- The recommendation reflects a conservative capital management strategy focused on retaining all earnings within the company.