holdings.dydo.co.jp/ir/event/pdf/20260318_01.pdf

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ダイドーグループホールディングス第51回定時株主総会招集通知

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https://holdings.dydo.co.jp/ir/event/pdf/20260318_01.pdf

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This document is a notice for the 51st Annual General Meeting of Shareholders of Dydo Group Holdings Co., Ltd. scheduled for April 15, 2026, at Hotel New Otani Osaka. It outlines the methods and deadlines for exercising voting rights. The agenda includes the appropriation of surplus, the election of seven directors, and measures to respond to large-scale purchases of company shares. The live streaming of the meeting has been canceled, but an on-demand broadcast will be available afterward. Shareholders are encouraged to exercise their voting rights via the internet or by mail.