ダイドーグループホールディングス株式会社 第49回定時株主総会決議通知

This document is a notification regarding the 49th Annual General Meeting of Shareholders of Dydo Group Holdings Co., Ltd. It reports on the business report and the audit results of the consolidated financial statements for the period ending January 20, 2024. A dividend of 30 yen per share was approved as part of the surplus distribution. The appointment of seven directors was also approved, including four outside directors. Additionally, one new outside auditor was appointed. The document summarizes the key decisions made during the meeting.