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株式会社エー・ディー・ワークス 第88期定時株主総会決議通知

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This document is a notification regarding the 88th Annual General Meeting of Shareholders of AD Works Co., Ltd., held on June 24, 2014. During the meeting, business reports and consolidated financial statements were presented, and several proposals were approved. Specifically, the proposals included the distribution of surplus funds, amendments to the articles of incorporation, the election of five directors and one auditor, and the determination of stock compensation for directors. All resolutions were approved as proposed, with a year-end dividend of 35 yen per share.