第51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 51st Annual General Meeting of DyDo Group Holdings, held on April 15, 2026. All proposals were approved as originally presented. Specifically, the document details the decision on the distribution of surplus, the election of seven directors, and the continuation of measures against large-scale purchases of shares. The document also provides detailed numbers regarding the votes in favor, against, and abstentions for each proposal, highlighting the high approval rates.