DyDo GROUP HOLDINGS,INC. [2590.T]
TOKYO, Apr 15 (Pulse News Wire) – Dydo Group Holdings,inc. (2590.T) announced today that its shareholders approved the continuation of the company's large-scale share purchase strategy plan aimed at addressing potential acquisition threats.
The plan was originally proposed during the 51st regular general meeting of shareholders held earlier today. Following the conclusion of the shareholder meeting, the board of directors convened and appointed three independent committee members as outlined in the plan.
Detailed information regarding the continued implementation of the plan can be found in the company’s previous disclosure dated March 04, 2026, titled “Continuation of Measures Against Large-Scale Share Purchases.” The newly appointed independent committee members are: - Moriuchi Shigeo, who served as a special investigator at the Audit Bureau until his appointment as an outside director at SCSDaka Holdings Co., Ltd.; - Watanabe Kiyotomi, founder and managing partner of Watanabe Tax Accountants; - Ishihara Mamoru, currently serving as an outside director at Nishida Pharmaceutical Co., Ltd., H-T-O Retailing Kabushiki Kaisha, and Senka Pharmaceuticals Co., Ltd., and a member of the Maeda Comprehensive Legal Office. Each of these individuals brings extensive experience in their respective fields and meets the criteria set forth by the Tokyo Stock Exchange for independent directors.
The appointments aim to ensure robust oversight and governance within the company.
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