ダイドーグループホールディングス株式会社 第48回定時株主総会報告

This document reports on the 48th Annual General Meeting of Shareholders of Dydo Group Holdings, held on April 14, 2023. It includes the business report and audit results for the period from January 21, 2022, to January 20, 2023. Key resolutions included the declaration of a year-end dividend of 30 yen per share, the election of seven directors, and three auditors. Additionally, the continuation of measures against large-scale purchase actions was approved. All proposals were passed as originally proposed.