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. The company confirmed reappointments of President and Representative Director Shinichi Terui, Executive Officer Chihiro Noguchi, and several outside directors—Shunichi Nakamura, Makoto Arima, Shin Joon Oh, Sakurako Konishi, Hideki Okamura, and Ryu Takahashi—while adding new outside director Shingo Dote, a senior manager with extensive arcade game development experience at Sega and AQ Interactive. The director slate also includes Shunichi Arcade Games, a new appointment in the arcade division.

For audit oversight, Masumi Hasegawa was named a full‑time Audit & Supervisory Board Member and Megumi Yasuda, a certified public accountant with audit experience at PricewaterhouseCoopers Japan and Seisen Audit Corporation, was appointed as an outside member. Existing members Hisashi Miyazaki, Takanobu Yamaguchi, and Megumi Yasuda will continue. Ken Sato (full‑time) and Masaaki Suzuki (outside) are scheduled to retire at the end of their terms.

The notice covers Japan’s Tokyo Stock Exchange Prime Market, focusing on executive and supervisory governance within the gaming industry. No survey or external data sources are cited; the document relies on internal board decisions and career summaries of candidates. The announcement serves to inform shareholders of leadership changes and succession planning ahead of the annual meeting.