contents.xj-storage.jp/xcontents/32500/256ec325/2c54/4df3/a409/3df4c2d76646/20160622184919392s.pdf

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株式会社エー・ディー・ワークス 第90期定時株主総会決議通知

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This document is a notification regarding the resolutions of the 90th Annual General Meeting of Shareholders of AD Works Co., Ltd. held on June 22, 2016. The meeting reported on business activities and financial statements, with resolutions passed as proposed, including the distribution of surplus and the appointment of directors. Notably, a year-end dividend of 35 yen per share was approved.