第48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 48th Annual General Meeting of Shareholders of Dydo Group Holdings, held on April 14, 2023. All proposals were approved as originally presented. Specifically, the proposals included the distribution of surplus, the election of seven directors, the election of three auditors, and the continuation of measures against large-scale acquisitions of the company's shares. Detailed counts of votes for, against, and abstentions for each proposal are provided, with the first proposal receiving 99.56% approval.