www.oisixradaichi.co.jp/wp-content/uploads/2024/06/c1aa08147955313fa144a735a6c81437.pdf

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オイシックス・ラ・大地株式会社 第27期定時株主総会決議ご通知

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This document is a notification regarding the 27th Annual General Meeting of Shareholders of Oisix ra Daichi Inc., held on June 25, 2024. The meeting included reports on business activities and financial statements, as well as the approval of amendments to the articles of incorporation and the election of nine directors and four auditors. Notable elected directors include Hirohira Takashima and Yusuke Tsutsumi. The document summarizes the key resolutions and reports presented to the shareholders.