To Our Shareholders:
Stock code: 6425
March 27, 2026
Tomohiro Okada, Representative Director and President
Universal Entertainment Corporation Ariake Frontier Building Tower A, 7-26, Ariake 3-chome, Koto-ku, Tokyo
Notice of Resolutions of the 53rd Annual Shareholders MeetingWe would like to take this opportunity to thank you for your support of Universal Entertainment Corporation (the "Company").
The Company announces that the following matters were reported and resolved at the 53rd Annual Shareholders Meeting held today.
Reported matters:
The Business Report, Consolidated Financial Statements and the results of audits conducted by the Accounting Auditor and the Audit & Supervisory Committee of the Consolidated Financial Statements for the Company's 53rd Fiscal Year (January 1, 2025 - December 31, 2025)
Contents of the Business Report and Consolidated Financial Statements and audit results thereof were reported.
Non-consolidated Financial Statements for the Company's 53rd Fiscal Year (January 1, 2025 - December 31, 2025)
Contents of the Non-consolidated Financial Statements were reported.
Resolved matters:
Proposal No.1: Election of Six Directors (Excluding Directors Who are Members of the Audit & Supervisory Committee)
This proposal was approved and resolved in its original form and six directors, Tomohiro Okada, Yoshiyuki Shouji, Kazuyuki Yanagi, Nobuki Sato, Koichiro Sakai and Takayuki Kumagai were appointed and assumed the office of Directors (excluding Directors who are members of the Audit & Supervisory Committee). For reference, Koichiro Sakai and Takayuki Kumagai are Outside Directors.
Proposal No. 2: Election of One Substitute Director Who is a Member of the Audit & Supervisory Committee
This proposal was approved and resolved in its original form and Takayuki Kumagai was appointed and assumed the office of Substitute Director who is a member of the Audit & Supervisory Committee. For reference, Takayuki Kumagai is an Outside Director who is a member of the Audit & Supervisory Committee.