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. The primary objective of the meeting was to secure shareholder approval for the appointment of directors, audit and supervisory board members, and the selection of an accounting auditor, ensuring the company remains compliant with the Financial Instruments and Exchange Act and the Companies Act.

The meeting resulted in the successful approval of all three proposed agenda items. Nine individuals were elected to the Board of Directors, with approval ratings ranging from 86.21% to 98.63%. Additionally, two members were appointed to the Audit & Supervisory Board, both receiving strong support with approval ratings of 96.51% and 99.15%, respectively. The proposal to appoint Crowe Toyo & Co. as the company’s accounting auditor was also passed with a 99.08% approval rate.

The voting process adhered to established corporate governance standards, requiring a quorum of at least one-third of eligible voting rights for director and auditor elections, and a simple majority of attendees for the accounting auditor appointment. While some voting rights from attendees were not counted due to an inability to definitively categorize them as affirmative, negative, or abstentions, the company confirmed that the legal requirements for the passage of all resolutions were met. This filing serves as the official record of these proceedings, confirming the organizational stability of the Tokyo-based entertainment company for the upcoming fiscal period.