ユニバーサルエンターテインメント（6425） – (Correction) Partial Correction to the Matters Stated in the Notice of Convocation

March 18, 2022 Company Name: Universal Entertainment Corporation Representative: Jun Fujimoto Representative Director and President (JASDAQ Code: 6425) Toji Takeuchi Executive Officer Corporate Planning Office +81-3-5530-3055 (switchboard) Contact: TEL: (Correction) Partial Correction to the Matters Stated in the Notice of Convocation Universal Entertainment Corporation would like to apologize for the partial correction of its “Notice of Convocation of the 49th Annual Shareholders Meeting,” which was sent out on March 14, 2022, and would like to inform you of the correction as follows by posting it on the Company’s website. 1. Correction Page 23 on the Notice of Convocation of the 49th Annual Shareholders Meeting Business Report 2. Summary of the Company (3) Status of the Board Members v. Remuneration for Directors and Audit & Supervisory Board Members In the text of Note 2 on “Aggregate amount of remuneration for the current fiscal year” 2. Explanation of correction (Section that has been corrected is underlined.) The number of Directors at the conclusion of the said Annual Shareholders Meeting was seven (including two Outside Directors). Before correction After correction The number of Directors at the conclusion of the said Annual Shareholders Meeting was seven (including three Outside Directors).