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General Meetings of Shareholders7844Marvelous Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Of the matters provided electronically for the Annual General Meeting of Shareholders, the notes to the consolidated financial statements and the notes to the non-consolidated financial statements were disclosed as electronically provided materials and were not included in the paper documents delivered upon request.

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Resolutions for the General Meeting of Shareholders

Annual (29th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (29th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The notes to the consolidated financial statements and the notes to the non-consolidated financial statements are not included in the documents delivered upon request, pursuant to laws and regulations and Article 15 of the Articles of Incorporation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 2026 Annual General Meeting of Shareholders | Marvelous Inc. (7844) timely disclosure | Komori