Stock Code: 7844
June 3, 2016

To Our Shareholders
Marvelous Inc.
4-12-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo

Notice of the 19th Annual General Meetingof Shareholders
In this time of tragedy, I would like to express my heartfelt sympathies to those who wereafflicted by the Kumamoto earthquakes and pray for the speedy recovery of the survivors andtheir communities.
We are pleased to invite you to attend the 19th Annual General Meeting of Shareholders ofMarvelous Inc.
Shareholders who cannot attend the Meeting may exercise their voting rights in writing or byusing the Internet. We would appreciate it if you please read the supplementary materials for
the Annual General Meeting of Shareholders, listed below, and exercise your voting rights by
6 p.m. Monday, June 20, 2016 (JST).
Yours sincerely,
Haruki Nakayama
Chairman, President and CEO
Details
June 21, 2016 (Tuesday) at 3:00 p.m. (JST)Daigo Banquet Hall, Sheraton Miyako Hotel Tokyo (2nd basement)
1-1-50 Shirokanedai, Minato-ku, Tokyo

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Date/Time:
Venue:

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Agenda:Matters for reporting:
1. Business Report, Consolidated Financial Statements, and Audit Reports of theAccounting Auditor and the Board of Corporate Auditors concerning theConsolidated Financial Statements for the 19th business year (from April 1, 2015to March 31, 2016)
2. Non-consolidated Financial Statements for the 19th business year (from April 1,2015 to March 31, 2016)
Matters for resolution:
Proposal No. 1:
Election of Eight Directors
Proposal No. 2:
Decision on the Method of Calculation and Content of Stock
Compensation Tied to Business Performance for CompanyDirectors-1–4.

Instructions Regarding the Exercise of Voting Rights(1) To exercise your voting rights by mail:Indicate your approval or non-approval for each proposal on the enclosed votingrights exercise form and return the form by mail. The form must arrive by thedeadline for exercise indicated above.
(2) To exercise your voting rights by the Internet:
After carefully reviewing the "Instructions for Exercising Voting Rights by theInternet" (pages 3 to 4), access the Voting Rights Exercise website and indicate yourapproval or non-approval for each proposal. Your vote must be entered by thedeadline for exercise indicated above.
(3) To exercise your voting rights by proxy:
If you intend to exercise your voting rights by proxy, the said proxy must be anothershareholder who holds voting rights in the Company. In this instance, please submit
your own voting rights exercise form together with written documentation thatverifies the delegation of proxy.
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◎ Reception is scheduled to start at 2 p.m. on the day of the meeting.
◎ Attending shareholders are requested to present the enclosed voting rights exercise form on the dayof the Meeting at the reception of the venue.
◎ Among the documents that must be attached to this notice of meeting, the items that must bepresented as the "Notes to the Consolidated Financial Statements" and the "Notes to theNon-consolidated Financial Statements," as stipulated in laws and regulations and provisions ofArticle 15 of the Company's Articles of Incorporation, are posted on the Company's website(http://www.marv.jp/) and are therefore not included in this notice of meeting.
In preparing their respective Audit Reports, the Board of Corporate Auditors and the Accounting
Auditor will include within the audited Consolidated Financial Statements and Non-consolidated
Financial Statements the items that must be presented as the "Notes to the Consolidated Financial
Statements" and the "Notes to the Non-consolidated Financial Statements" in addition to mattersstated in this notice of meeting.
◎ Any revisions that occur to the supplementary materials for the Annual General Meeting of
Shareholders or to the Business Report, Non-consolidated Financial Statements, or Consolidated
Financial Statements shall be posted on the Company website listed above.

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