臨時株主総会招集のための基準日設定公告

This document announces that Image One Co., Ltd. has set February 8, 2024, as the record date for determining shareholders eligible to exercise voting rights at the extraordinary general meeting scheduled to be held within three months from that date. Only those shareholders listed or recorded in the final shareholder registry on February 8 will be entitled to vote. The shareholder registry administrator is Sumitomo Mitsui Trust Bank, Ltd., and the handling location is also at their securities agency department.