ダイドーグループホールディングス株式会社 第47回定時株主総会決議通知

This document is a notification regarding the 47th Annual General Meeting of Shareholders of Dydo Group Holdings Co., Ltd. It reports on the business activities and the audit results of consolidated financial statements for the period from January 21, 2021, to January 20, 2022. Various proposals were approved, including the distribution of surplus, amendments to the articles of incorporation, and the election of directors. The year-end dividend was set at 30 yen per share, and Junko Kawano was newly elected as a director. The re-election of an auditor and the continuation of a performance-linked stock compensation system were also approved.