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第91期定時株主総会招集ご通知
https://contents.xj-storage.jp/xcontents/32500/3dd9bfc5/1d42/4e27/a784/2e46de2cfcd7/140120170529487567.pdfMay 18, 2026 at 03:05 AM JST•The archive page, viewer, and downloads use this saved version.
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第91期定時株主総会招集ご通知
Original URLhttps://contents.xj-storage.jp/xcontents/32500/3dd9bfc5/1d42/4e27/a784/2e46de2cfcd7/140120170529487567.pdf
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This document is a notice for the 91st Annual General Meeting of Shareholders of AD Works Inc. scheduled for June 29, 2017, at the Imperial Hotel Tokyo. The deadline for exercising voting rights is set for June 28 at 5 PM. The agenda includes amendments to the articles of incorporation, the election of four directors, the appointment of an accounting auditor, the issuance of stock options, approval of a gratitude dividend, and revisions to stock compensation for directors. These proposals aim to enhance the company's business development and shareholder returns.