DyDo Group Holdings, Inc. established the Nominating and Compensation Committee to strengthen the independence, objectivity, and accountability with which the Board carries out its functions. The Board of Directors appointed member and selected chairperson of the Nominating and Compensation Committee as follows at the meeting April 16, 2024. Newly appointed member of the Committee: Mina Ito, Outside Director.

Newly selected chairperson of the Committee: Junko Kawano, Outside Director. Composition of the Committee after the change: Junko Kawano, Chairperson - Outside Director. Masataka Inoue, Member - Outside Director.

Michiaki Kurihara, Member - Outside Director. Mina Ito, Member - Outside Director. Tomiya Takamatsu, Member - President and Representative Director.