Notice Regarding Acquisition of Treasury Shares and Purchase of Treasury Shares Through Off-Auction Own Share Repurchase Trading (ToSTNeT-3)

Marvelous Inc. has authorized the acquisition of up to 4,630,700 common shares, representing approximately 7.61% of its total issued shares excluding existing treasury holdings. This strategic move, approved by the Board of Directors on July 31, 2026, is designed to mitigate potential market volatility resulting from the planned divestment of shares by the company’s largest shareholder, Image Frame Investment (HK) Limited. By repurchasing these shares, the company aims to stabilize its shareholder composition and enhance long-term capital efficiency and shareholder value.

The acquisition will be executed through the Tokyo Stock Exchange’s Off-Auction Own Share Repurchase Trading system (ToSTNeT-3) on August 3, 2026. The purchase price is set at ¥468 per share, which corresponds to the closing price recorded on the date of the board resolution. The total expenditure for this repurchase program is capped at approximately ¥2.17 billion. The transaction is contingent upon the availability of sell orders matching the intended volume, and the company reserves the right to partially or entirely forgo the acquisition depending on prevailing market conditions.

This capital policy is part of a broader corporate restructuring following the termination of a capital and business alliance and the discontinuation of a specific project. By proactively managing the exit of a major shareholder, Marvelous Inc. seeks to minimize the impact on its stock price and maintain stability within its investor base. The final results of the acquisition will be disclosed immediately following the conclusion of the designated trading session.