第49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 49th Annual General Meeting of Dydo Group Holdings, held on April 16, 2024. All proposals were approved as originally presented. The first proposal involved the distribution of surplus, with a final dividend of 30 yen per share. The second proposal saw the election of seven directors, while the third proposal involved the election of one auditor. The approval rates for the proposals were notably high, with the first proposal receiving 97.96% and the second proposal 99.56% in favor.