Notice of the Results of the Extraordinary General Meeting of Shareholders

To shareholders,

Securities code: 3765

September 24, 2025

1-11-1, Marunouchi, Chiyoda-ku, Tokyo GungHo Online Entertainment, Inc. President & CEO Kazuki Morishita

We hereby announce that the matters outlined below were resolved at the Extraordinary General Meeting of Shareholders.

Proposal 1: Partial amendment of the Articles of Incorporation (removal of the clause that adds the requirements for resolutions to dismiss directors)

This proposal was approved and resolved in original form.

Proposal 2: Dismissal of Director Kazuki Morishita This proposal was rejected.