www.oisixradaichi.co.jp/wp-content/uploads/2020/06/9a2238bbc5588daf09a7705c5404b101.pdf

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オイシックス・ラ・大地株式会社 臨時報告書

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This document is an extraordinary report submitted by Oisix ra daichi Inc. regarding the resolutions made at the 23rd Annual General Meeting of Shareholders held on June 25, 2020. It includes details about the election of 10 directors and 3 auditors, along with the number of votes for, against, and abstained for each proposal, as well as the results of the voting. Notably, the election of directors received a high approval rate ranging from 93.54% to 98.43%, and all proposals were approved. The report is submitted in accordance with the Financial Instruments and Exchange Act and the Cabinet Office Ordinance on the Disclosure of Corporate Information.