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オイシックス・ラ・大地株式会社 第27期定時株主総会招集通知
https://www.oisixradaichi.co.jp/wp-content/uploads/2024/06/a18f41aed887c8aa9a6a6d817297eadd.pdfMay 19, 2026 at 09:30 PM JST•The archive page, viewer, and downloads use this saved version.
May 19, 2026 at 09:30 PM JST·www.oisixradaichi.co.jp
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オイシックス・ラ・大地株式会社 第27期定時株主総会招集通知
Original URLhttps://www.oisixradaichi.co.jp/wp-content/uploads/2024/06/a18f41aed887c8aa9a6a6d817297eadd.pdf
StartedMay 19, 2026 at 09:30 PM JST
File size1.72 MB
SHA-256cb7a5c4f4ac089e2956e6ab62d33f12ec3ede3797f7a518fd3aae31544f24c6f
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This document is a notice for the 27th Annual General Meeting of Shareholders of Oisix ra Daichi Inc. scheduled for June 25, 2024, at 10:00 AM in the company's conference room located in Shinagawa, Tokyo. The agenda includes amendments to the articles of incorporation, the election of nine directors, and the election of four auditors. Shareholders can exercise their voting rights via mail or the internet. The meeting will be held in a hybrid format, allowing for online participation.