DyDo Group Holdings, Inc.
Notice Regarding Continued Approval of Measures to Respond to Large-Scale Purchase of Our Shares (Acquisition Defense Policy) and Appointment of Independent Committee Members
DyDo Group Holdings, Inc. received approval at the 51st Annual General Meeting of Shareholders held on April 15, 2026, for continued implementation of measures to respond to large-scale purchase actions. Appointment of three independent committee members was also announced.
Key Figures
- Continued approval of measures to respond to large-scale purchase activities: At the 51st Annual General Meeting of Shareholders held on April 15, 2026
- Number of independent committee members appointed: 3 (Shigeyuki Moriuchi, Kiyoshi Watanabe, Mayumi Ishihara)
- Independent committee members' professional backgrounds: Certified Public Accountant, Certified Tax Accountant, Attorney
AI要約
Continued Approval of Acquisition Defense Measures
At the 51st Annual General Meeting of Shareholders held on April 15, 2026, DyDo Group Holdings, Inc. approved the continued adoption of measures to respond to large-scale purchase activities (Acquisition Defense Policy) as originally proposed. Details of this plan were disclosed on March 4, 2026, and it will continue to function as an acquisition defense measure aimed at stabilizing the company's management.
Appointment of Independent Committee Members
Following the conclusion of the shareholders' meeting, the Board of Directors appointed three members to the independent committee under this plan: Mr. Shigeyuki Moriuchi, Mr. Kiyoshi Watanabe, and Ms. Mayumi Ishihara. Each member possesses extensive experience as a certified public accountant, certified tax accountant, and attorney, respectively, and holds no special interests with the Company. All three have been registered as independent officers in accordance with the Tokyo Stock Exchange.
DyDo Group Holdings, Inc.
Company overview · Stock price · Financial data · All IR
