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Document to be filed:

Extraordinary Report

Filing to:

Director-General of the Kanto Local Finance Bureau

Date of filing:

June 21, 2017

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 the document to be filed isavailable for public inspection:

Tokyo Stock Exchange, Inc.
(2-1 Nihombashi Kabutocho, Chuo-ku Tokyo)

1.

Reason for filingThis report is filed pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments andExchange Act and Article 19, Paragraph 2, Item (9-2) of the Cabinet Office Ordinance on Disclosure of Corporate
Affairs, etc., following the determination of matters resolved at the 20th Annual General Meeting of Shareholdersof the reporting entity held on June 20, 2017.

2.

Content of report(1) Date of the subject Annual General Meeting of Shareholders
June 20, 2017(2) Content of the matters resolved
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 asdirectors.
Proposal No. 2: Election of one supplementary statutory corporate auditor
Appointed supplementary statutory corporate auditor is Masamichi Matoba.
(3) With respect to the matters to be resolved, the number of voting rights voted in favor, against, and waived, therequirements for the passage of the matters to be resolved, and the resolution results are as follows.
Matters to be resolved

Votes in favor(voting rights)

Votes against(voting rights)

Votes waived(voting rights)

Proposal No. 1

Requirementsfor passage

Resolution result andratio of votes in favor(percentage)

Note 1

Note 2

Haruki Nakayama

341,9725,902

63

Approved (96.38)

Shuichi Motoda

346,652

1,223

63

Approved (97.70)

Takashi Sensui345,1822,693

63

Approved (97.29)

Toshinori Aoki

346,6681,207

63

Approved (97.71)

Yoshiaki Matsumoto

346,677

1,198

63

Approved (97.71)

Seiichiro Kato

346,6811,194

63

Approved (97.71)

Shunichi Nakamura

311,360

36,51463

Approved (87.76)

Makoto Arima

338,4179,458

63

Approved (95.38)

Proposal No. 2

Note 1

Masamichi Matoba
Notes

1.
2.

324,679

24,05063Note 2
Approved (91.29)

Shareholders holding at least one-third of voting rights of shareholders eligible to vote must be in attendance andcast an affirmative vote representing a majority of the voting rights of the said shareholders.
The method of calculation of the percentages of affirmative votes is as follows.
Relative to the number of voting rights of shareholders in attendance at the Annual General Meeting ofShareholders (comprised of the aggregate of the shareholders who voted in advance by the day before the Annual
General Meeting of Shareholders, and shareholders in attendance at the Annual General Meeting ofShareholders), the percentage of the number of voting rights found to have been voted in favor.

(4) Reason for not counting part of voting rights of shareholders in attendance at the Annual General Meeting ofShareholders toward the number of voting rights
From the aggregate voting rights found to have been voted for or against by shareholders who voted inadvance by the day before the Annual General Meeting of Shareholders, and by a portion of shareholders inattendance at the Annual General Meeting of Shareholders, it was established that the requirements for thepassage of the individual resolutions were satisfied and resolutions passed lawfully in accordance with theCompanies Act. Not counted toward the number of voting rights were voting rights of shareholders inattendance at the Annual General Meeting of Shareholders whose votes could not be identified as voted for oragainst a proposal or as a waiver of vote.
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