contents.xj-storage.jp/xcontents/32500/621cfc1a/c40d/43c7/a2b8/53f1dc0c4d5c/20210324192501779s.pdf

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株式会社ADワークスグループ 第1期定時株主総会招集通知訂正

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May 17, 2026, 05:40 PM

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This document addresses a correction regarding the 'Notice of Convocation for the 1st Ordinary General Meeting of Shareholders' sent on March 9, 2021. Specifically, it corrects the total amount of remuneration for directors, with the amount for directors (excluding audit committee members) revised from 186,300 thousand yen to 197,100 thousand yen, and the total remuneration from 219,052 thousand yen to 229,852 thousand yen. The corrections are highlighted with underlines, providing shareholders with accurate information.

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