ImageONE Co.,Ltd. [2667.T]

TOKYO, Apr 23 (Pulse News Wire) – Imageone CO.,LTD. (2667.T) announced today that its board of directors has finalized the schedule for a previously delayed capital reduction.

The resolution was made during a meeting held on April 23, 2026. Key points: - The effective date of the capital reduction has been set for April 15, 2026. - The initial planned effective date was February 01, 2026, but was postponed due to incomplete legal procedures. - A formal announcement on April 15, 2026, indicated that the final decision would be made at the April 23 board meeting.

- Any changes to the publication date and objection deadline will not affect the effective date. Following the resolution, ImageONE will proceed with accounting adjustments related to the capital reduction and surplus reserve transfers on the effective date. Additionally, the company plans to file the necessary registration updates promptly afterward. Regarding future outlook, the company stated that since this is awithout repayment, there will be no impact on operations due to the delay.

However, ImageONE deeply apologizes to shareholders and stakeholders for any inconvenience caused and commits to enhancing management controls to prevent recurrence.

Original Disclosure (PDF)

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