Marvelous Inc. will present its new Board of Directors and Audit & Supervisory Board slate at the 29th Annual General Meeting in June 2026.
02
Shingo Dote, a senior manager with extensive arcade game development experience at Sega and AQ Interactive, has been appointed as a new outside director.
03
The company is strengthening its arcade division leadership with the appointment of Shunichi Arcade Games to the director slate.
04
Megumi Yasuda, a certified public accountant with experience at PricewaterhouseCoopers Japan and Seisen Audit Corporation, joins the Audit & Supervisory Board as an outside member.
05
President and Representative Director Shinichi Terui and Executive Officer Chihiro Noguchi will be reappointed to the Board of Directors.
06
Full-time Audit & Supervisory Board Member Ken Sato and outside member Masaaki Suzuki are scheduled to retire at the end of their current terms.
07
The board composition changes reflect ongoing governance and succession planning for the company, which is listed on the Tokyo Stock Exchange Prime Market.
Insights
01
Marvelous Inc. will present its new Board of Directors and Audit & Supervisory Board slate at the 29th Annual General Meeting in June 2026.
02
Shingo Dote, a senior manager with extensive arcade game development experience at Sega and AQ Interactive, has been appointed as a new outside director.
03
The company is strengthening its arcade division leadership with the appointment of Shunichi Arcade Games to the director slate.
04
Megumi Yasuda, a certified public accountant with experience at PricewaterhouseCoopers Japan and Seisen Audit Corporation, joins the Audit & Supervisory Board as an outside member.
05
President and Representative Director Shinichi Terui and Executive Officer Chihiro Noguchi will be reappointed to the Board of Directors.
06
Full-time Audit & Supervisory Board Member Ken Sato and outside member Masaaki Suzuki are scheduled to retire at the end of their current terms.
07
The board composition changes reflect ongoing governance and succession planning for the company, which is listed on the Tokyo Stock Exchange Prime Market.