Notice Regarding Completion of Cancellation of Treasury Shares: Japan

Marvelous Inc. has finalized the cancellation of 5,003,341 common shares, a strategic corporate action executed under Article 178 of the Companies Act. This reduction, which took effect on August 6, 2026, represents 8.04% of the company’s total issued shares prior to the cancellation. The move follows a formal resolution passed by the Board of Directors on July 31, 2026, and serves to adjust the company’s capital structure by permanently removing these treasury shares from circulation.

The scope of this action is limited to the Japanese market, specifically impacting the equity structure of the Tokyo Stock Exchange Prime Market-listed entity. Following the completion of this cancellation, the total number of issued shares, excluding remaining treasury holdings, stands at 56,213,059. The company retains a balance of 1,000,000 treasury shares following the transaction.

This corporate restructuring reflects a standard administrative procedure for managing share capital and optimizing shareholder value. By eliminating a significant portion of its treasury stock, the company effectively reduces its total share count, which typically serves to increase earnings per share for remaining stakeholders. The data provided confirms the successful execution of the board’s mandate, marking the conclusion of this specific capital management initiative.