www.oisixradaichi.co.jp/wp-content/uploads/2021/06/184e0d008481043c733c9004703a5374-1.pdf

Latest saved version

オイシックス・ラ・大地株式会社 第24期定時株主総会決議ご通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.oisixradaichi.co.jp/wp-content/uploads/2021/06/184e0d008481043c733c9004703a5374-1.pdf

About this page

This document is a notification regarding the 24th Annual General Meeting of Shareholders of Oisix ra Daichi Inc., held on June 22, 2021. During the meeting, business reports and financial statements were presented, and resolutions were passed for amendments to the articles of incorporation, the appointment of ten directors, and one auditor. Notably, ten directors, including Hirohira Takashima, were appointed, and Tomoka Otsubo was appointed as the auditor. This strengthens the company's governance structure.