www.oisixradaichi.co.jp/wp-content/uploads/2022/06/2110e160208c56af506dc5fb9225df51.pdf

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オイシックス・ラ・大地株式会社 第25期定時株主総会招集通知

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This document is the notice for the 25th Annual General Meeting of Shareholders of Oisix ra Daichi Inc. The meeting is scheduled for June 28, 2022, at 10:00 AM, held at the company's headquarters in Shinagawa, Tokyo. The agenda includes amendments to the articles of incorporation, the election of nine directors, and the election of one auditor. Shareholders can exercise their voting rights via mail or the internet, and pre-submitted questions are accepted. Online participation is also available, with details provided on the designated website.