contents.xj-storage.jp/xcontents/32500/2455d24a/2322/420c/ab14/835afc0d79b4/20160523132831222s.pdf

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株式会社エー・ディー・ワークス 第89期定時株主総会決議通知

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This document is a notification regarding the 89th Annual General Meeting of Shareholders of AD Works Co., Ltd., held on June 23, 2015. During this meeting, reports on business activities and consolidated financial statements for the fiscal year from April 1, 2014, to March 31, 2015, were presented. Six resolutions were approved, including the distribution of surplus, amendments to the articles of incorporation, the election of directors and auditors, updates to measures against large-scale purchases, and revisions to stock compensation for directors.