www.imageone.co.jp/wp-content/uploads/2025/02/koukoku_202502.pdf

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株式会社イメージワン 臨時株主総会招集公告

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https://www.imageone.co.jp/wp-content/uploads/2025/02/koukoku_202502.pdf

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This document announces the setting of the record date for the extraordinary general meeting of shareholders of Image One, scheduled to be held within three months from February 21, 2024. The record date is set for February 21, 2024, and only those shareholders listed or recorded in the final shareholder registry on that date will be entitled to exercise their voting rights. The shareholder registry administrator is Sumitomo Mitsui Trust Bank, and the handling location is also at their securities agency department.