contents.xj-storage.jp/xcontents/32500/8d2bc38f/9073/4d66/a701/c5f877ea7727/140120210305474450.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

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This document is a notice for the 1st regular shareholders' meeting of AD Works Group, scheduled for March 26, 2021, in Minato-ku, Tokyo. The deadline for exercising voting rights is set for March 25 at 5 PM. The agenda includes amendments to the articles of incorporation, the election of directors, the setting of monetary compensation amounts, and the continuation of the stock compensation system. Additionally, due to COVID-19, shareholders are encouraged to refrain from attending in person and to exercise their voting rights via mail or the internet.