www.oisixradaichi.co.jp/wp-content/uploads/2021/05/855f5e8d69392b58b39c6b9205292ebf-1.pdf

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オイシックス・ラ・大地株式会社 第24期定時株主総会招集通知

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This document is the notice of the 24th Annual General Meeting of Shareholders of Oisix ra Daichi Inc. scheduled to be held on June 22, 2021, in Shinagawa, Tokyo. The agenda includes amendments to the articles of incorporation, the election of 10 directors, and the election of 1 auditor. Shareholders can exercise their voting rights in advance via mail or the internet, and online attendance is also available on the day of the meeting. Participation via the internet is encouraged to prevent the spread of COVID-19.