DyDo Group Holdings, Inc.
Notice Regarding Summary of the Board of Directors’ Effectiveness Evaluation Results
DyDo Group Holdings concluded that the board of directors functioned appropriately overall based on the 2025 board effectiveness evaluation results. At the shareholders meeting scheduled in April 2026, seven directors are to be appointed, with outside directors making up the majority.
Key Figures
- Ratio of Outside Directors on the Board: 4 out of 7 members (majority)
- Number of Directors Scheduled for Appointment: 7 members (to be voted at the 51st Annual General Meeting of Shareholders scheduled for 2026-04-15)
- Evaluation Period: December 2025 to February 2026 (self-assessment and interview period)
AI要約
Overview of the Board of Directors' Effectiveness Evaluation
DyDo Group Holdings conducted a self-assessment and individual interviews with all directors and auditors between December 2025 and February 2026 to evaluate agenda items and operations of the board, medium- to long-term management, and issues related to strengthening corporate governance. As a result, it was concluded that the board of directors functions appropriately overall, securing its effectiveness.
Future Challenges and Initiatives
In fiscal 2025, the company implemented annual schedules aimed at identifying key proposals and enabling planned discussions, enhanced deliberations on investment projects, and reported progress on return enhancement measures using ROIC trees. On the other hand, strengthening discussions on the business portfolio, capital efficiency improvement, and measures concerning the domestic beverage business were identified as future challenges. At the shareholders meeting in April 2026, an agenda to appoint seven directors will be submitted, aiming to strengthen corporate governance by ensuring outside directors constitute the majority.
