On January 30, 2024, ikuyo Co., Ltd. announced in its press release that it has decided to hold the Extraordinary General Meeting of Shareholders in accordance with the ?Notice Regarding Establishment of Record Date for Convocation of Extraordinary General Meeting of Shareholders? dated January 12, 2024. The shareholders?

meeting is scheduled to be held on March 27, 2024. The company?s Board of Directors will also state its policy on responding to shareholder proposals after a careful consideration as it may require changes to the Articles of Incorporation.