www.oisixradaichi.co.jp/wp-content/uploads/2020/06/522114308102505c0ce26a784ce77de2-1.pdf

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オイシックス・ラ・大地株式会社 第23期定時株主総会決議ご通知

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This document is a notification regarding the 23rd Annual General Meeting of Shareholders of Oisix ra Daichi Inc., held on June 25, 2020. During the meeting, reports on the business activities and audit results for the fiscal year 2019 were presented. Additionally, the election of 10 directors and 3 auditors was approved, along with the appointment of 1 substitute auditor. These decisions are crucial for the company's governance and future business operations.