contents.xj-storage.jp/xcontents/32500/20f1869d/ce0f/475f/b8a3/fad1810c80e8/140120191031417148.pdf

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株式会社エー・ディー・ワークス 臨時株主総会招集通知

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This document is a notice for the extraordinary general meeting of shareholders of A.D. Works Co., Ltd., scheduled for November 29, 2019. It informs shareholders that the deadline for exercising voting rights by mail is until 5 PM on November 28, 2019. The agenda includes the approval of a stock transfer plan, amendments to the articles of incorporation, and the continuation of large-scale purchase rules related to the holding company. The meeting will be held at Bellesalle Onarimon in Minato-ku, Tokyo, with registration starting at 9:30 AM. Shareholders are requested to use the enclosed voting rights exercise form to indicate their approval or disapproval.