ダイドーグループホールディングス株式会社 第51回定時株主総会決議通知

This document summarizes the reports and resolutions from the 51st Annual General Meeting of Shareholders of Dydo Group Holdings Co., Ltd. The business report and the audit results of the consolidated financial statements for the period ending January 20, 2026, were presented. A year-end dividend of 15 yen per share was approved as part of the surplus distribution. Additionally, the reappointment of seven directors was approved, including four outside directors. The resolution to continue the measures against large-scale purchases of the company's shares was also passed.