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 July 7, 2008, as the record date to determine the shareholders eligible to exercise their voting rights at the extraordinary general meeting scheduled for August 29, 2008. Shareholders listed in the final shareholder registry as of the record date will be entitled to vote. The document also includes the location of the shareholder registry management office.