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Document to be filed:

Extraordinary Report

Filing to:

Director-General of the Kanto Local Finance Bureau

Date of filing:

June 24, 2014

Company name (Japanese):

株式会社マーベラスＡＱＬ(The business name is scheduled to be changed to 株式会社マーベラス(Marvelous Inc.) effective July 1, 2014.)

Company name (English):Marvelous AQL Inc.

Name and title of representative:

Shuichi Motoda, President

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 －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 17th Annual General Meeting of Shareholdersof the reporting entity held on June 23, 2014.

2.

Content of report(1) Date of the subject Annual General Meeting of Shareholders
June 23, 2014
(2) Content of the matters resolved
Proposal No. 1: Partial Amendment to the Articles of Incorporation
Effective July 1, 2014, the business name of the reporting entity is scheduled to be changed
from Marvelous AQL Inc. to Marvelous Inc.
Proposal No. 2: Election of Eight Directors
Messrs. Haruki Nakayama, Shuichi Motoda, Toshinori Aoki, Yoshiaki Matsumoto, Shunichi
Nakamura, Yoshiteru Yamaguchi, Ken Kutaragi, and Seiichiro Kato were elected asdirectors.
Proposal No. 3: Election of One Corporate Auditor
Mr. Toshio Nago was elected as a corporate auditor.
Proposal No. 4: Change of Remuneration of Directors and Corporate Auditors
The annual remuneration of a director including bonus awards must not exceed 300 millionyen (30 million yen of with respect to an external director). The annual remuneration of acorporate auditor including bonus awards must not exceed 35 million yen.
As has been the case to date, the amount of remuneration for directors shall not include theemployee salary of directors concurrently serving as employees.
(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
Proposal No. 1
Partial Amendment to the Articles ofIncorporation

Votes in favor(voting rights)

Votes against(voting rights)

Votes waived(voting rights)

364,89951540

Proposal No. 2
Election of Eight Directors

Requirementsfor passage

Resolution result andratio of votes in favor(percentage)

Note 1

Note 2
Approved (99.11)

Note 1

Note 2

Haruki Nakayama

361,9183,496

40

Approved (98.30)

Shuichi Motoda

364,841573

40

Approved (99.10)

Toshinori Aoki

365,154260

40

Approved (99.18)

Yoshiaki Matsumoto

364,855559

40

Approved (99.10)

Shunichi Nakamura

338,878

26,53640

Approved (92.04)

Yoshiteru Yamaguchi

364,997417

40

Approved (99.14)

Ken Kutaragi

364,687727

40

Approved (99.05)

Seiichiro Kato

364,839575

40

Approved (99.09)

Proposal No. 3

Note 1

Note 2

Election of One Corporate Auditor
Toshio Nago

364,685729

40

Proposal No. 4

Note 1

Change of Remuneration of Directors andCorporate Auditors

Notes

1.

Approved (99.05)

363,989

1,42540

Note 2
Approved (98.86)

The following requirements must be met for proposals submitted to be passed by affirmative resolution.
－2 －2.

Proposal No. 1 requires that shareholders holding at least one-third of voting rights of shareholders eligible tovote must be in attendance and cast an affirmative majority vote representing at least two-thirds of the votingrights of the said shareholders.
Proposals No. 2 and No. 3 require that shareholders holding at least one-third of voting rights of shareholders
eligible to vote must be in attendance and cast an affirmative vote representing a majority of the voting rights ofthe said shareholders.
Proposal No. 4 requires an affirmative vote representing the majority of voting rights of shareholders inattendance.
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 6:00 p.m., June 20, 2014
(JST), and shareholders in attendance at the Annual General Meeting of Shareholders), the percentage of thenumber of voting rights found to have been voted in favor (with respect to the votes for or against the individual
proposals out of the shareholders who voted in advance and in attendance at the Annual General Meeting ofShareholders).

(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 6:00 p.m., June 20, 2014 (JST), and by a portion of shareholders in attendance at the Annual
General Meeting of Shareholders, it was established that the requirements for the passage of the individualresolutions were satisfied and resolutions passed lawfully in accordance with the Companies Act. Not counted
toward the number of voting rights were voting rights of shareholders in attendance at the Annual General
Meeting of Shareholders whose votes could not be identified as voted for or against a proposal or as a waiverof vote.
End of text－3 －