第47回定時株主総会における議決権行使の結果

This document reports the results of the voting rights exercised at the 47th Annual General Meeting of Shareholders of DyDo Group Holdings, held on April 15, 2022. All proposals were approved as originally presented. The proposals included the distribution of surplus, amendments to the articles of incorporation, the election of directors and an auditor, the continuation and partial revision of the performance-linked stock compensation system, and the provision of restricted stock grants. The document details the number of votes for, against, and abstaining for each proposal, as well as the voting rights exercised, providing a clear overview of the voting outcomes.