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Filing document:

Extraordinary Report

Filed with:

Director-General of the Kanto Local Finance Bureau

Filing date:June 20, 2018

Company name (Japanese):

株式会社マーベラス

Company name (English):Marvelous Inc.

Name and title of representative:

Haruki Nakayama, Chairman, President and CEO

Location of head office:4-12-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo, Japan

Telephone number:+81-3-5769-7447

Name of contact person:

Seiichiro Kato, Director

Nearest place of contact:

4-12-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo, Japan

Telephone number:+81-3-5769-7447

Name of contact person:Seiichiro Kato, Director

Place where a copy of this document is Tokyo Stock Exchange, Inc.
available for public inspection:(2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo)-1-1. Reason for Filing
The matters for resolution were approved as proposed at the 21st Annual General Meeting of Shareholders held onJune 19, 2018. Accordingly, Marvelous Inc. files the extraordinary report pursuant to the provisions of Article 24-5,Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office
Ordinance on Disclosure of Corporate Affairs, etc.

2. Description of Report(1) Date of the subject Annual General Meeting of Shareholders
June 19, 2018
(2) Details of matters for resolution
Proposal No. 1: Election of Eight Directors
Messrs. Haruki Nakayama, Shuichi Motoda, Takashi Sensui, Toshinori Aoki, Yoshiaki
Matsumoto, Seiichiro Kato, Shunichi Nakamura, and Makoto Arima were elected as Directors.
Proposal No. 2: Election of Two Corporate Auditors
Mr. Ken Sato and Mr. Masaaki Suzuki were elected as Corporate Auditors.
(3) Number of voting rights for approval, disapproval and abstention for the matters for resolution, requirements forapproval and the resolution results
Requirements Resolution results andMatters for resolution
Approval
Disapproval
Abstention
for approval
approval ratio
Proposal No. 1
Note 1
Note 2
Haruki Nakayama
347,400
23,086216
Approved 92.34%
Shuichi Motoda
365,1115,377
216
Approved 97.05%
Takashi Sensui362,5127,976
216
Approved 96.36%
Toshinori Aoki
364,949
5,539
216
Approved 97.01%
Yoshiaki Matsumoto
365,1615,327
216
Approved 97.06%
Seiichiro Kato
364,9445,544
216
Approved 97.01%
Shunichi Nakamura
336,628
33,860216Approved 89.48%
Makoto Arima
355,623
14,865216
Approved 94.53%
Proposal No. 2
Note 1
Note 2Ken Sato
369,493
1,466
216
Approved 98.09%
Masaaki Suzuki
369,930
1,029
216
Approved 98.21%
Notes 1. Shareholders holding at least one-third of voting rights of shareholders entitled to exercise voting rights
must be in attendance and a majority of voting rights for approval held by the said shareholders is required.
2. The method for calculating the approval ratio is as follows.
The approval ratio represents the ratio of the number of voting rights confirmed as indication of approval tothe number of voting rights of shareholders in attendance at the Annual General Meeting of Shareholders(comprised of the number of voting rights that were exercised up to the day prior to the Annual General
Meeting of Shareholders, and that of shareholders in attendance at the Annual General Meeting ofShareholders)(4) Reason for not including a portion of voting rights of shareholders in attendance at the Annual General Meeting ofShareholders in the total number of voting rights
The requirements for approval were met by the total number of voting rights that were exercised up to the day prior
to the Annual General Meeting of Shareholders and voting rights of the portion of shareholders in attendance at theAnnual General Meeting of Shareholders, both of which were confirmed as indication of approval, disapproval orabstention for each proposal, and all proposals were dully resolved in accordance with the Companies Act.
Therefore, the number of voting rights of shareholders in attendance at the Annual General Meeting of Shareholders
confirmed as indication of approval, disapproval, or abstention was not included in the total number of voting rights.
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