Notice of Resolutions of the Extraordinary Shareholders Meeting

To Our Shareholders:

Stock code: 6425

July 23, 2025

Tomohiro Okada, Representative Director and President

Universal Entertainment Corporation Ariake Frontier Building Tower A, 7-26, Ariake 3-chome, Koto-ku, Tokyo

We would like to take this opportunity to thank you for your support of Universal Entertainment Corporation (the "Company").

The Company announces that the following matter was resolved at the Extraordinary Shareholders Meeting held today.

Resolved matters:

Proposal 1: Partial Changes to the Articles of Incorporation

This proposal was approved and resolved in its original form. Contents of the changes to the Articles of Incorporation are as follows.

1. The Company established new provisions for directors who are Audit & Supervisory Committee members and this committee, deleted provisions concerning Audit & Supervisory Board members and its board, and made other required changes.

2. In addition, the Company made revisions to numbers, wording and other items as needed in conjunction with the changes in the preceding section.

Proposal 2: Election of Four Directors (Excluding Directors Who are Members of the Audit & Supervisory Committee)

This proposal was approved and resolved in its original form and four directors (excluding Directors who are members of the Audit & Supervisory Committee), Tomohiro Okada, Yoshiyuki Shouji, Kazuyuki Yanagi and Koichiro Sakai, were appointed and assumed the office of Directors. For reference, Koichiro Sakai is an Outside Director.

Proposal 3: Election of Three Directors Who are Members of the Audit & Supervisory Committee

This proposal was approved and resolved in its original form and three directors who are members of the Audit & Supervisory Committee, Kuninobu Okuda, Makoto Suzuki and Akiyoshi Kaneko were appointed and assumed the office of Directors. For reference, Kuninobu Okuda, Makoto Suzuki and Akiyoshi Kaneko are Outside Directors.

Proposal 4: Establishment of Remuneration for Directors (Excluding Directors Who are Members of the Audit & Supervisory Committee)

This proposal was approved and resolved in its original form. Annual remuneration for Directors (excluding Directors who are members of the Audit & Supervisory Committee) was determined to be up to one billion yen, including a maximum of 200 million yen for Outside Directors. The remuneration amount does not include salaries received by Directors who are concurrently employees of the Company.

Proposal 5: Establishment of Remuneration for Directors Who are Members of the Audit & Supervisory Committee

This proposal was approved and resolved in its original form and annual remuneration for Directors who are members of the Audit & Supervisory Committee was determined to be up to 120 million yen.