www.oisixradaichi.co.jp/wp-content/uploads/2021/06/21c2690b18bbe466d2ac711816f7553e.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. to report on the resolutions made at the regular shareholders' meeting held on June 22, 2021. It details the amendments to the articles of incorporation, the election of ten directors, and the election of one auditor. The report includes the number of votes for and against each proposal, as well as the results of the votes, indicating that the proposals were approved. Notably, the amendment to the articles aims to enhance the flexibility of the board's operations. The document also provides information on the voting rights exercised by shareholders and the voting results of those present at the meeting.