www.oisixradaichi.co.jp/wp-content/uploads/2025/06/37283d39480372e4af825f1b5d6b0b35.pdf

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オイシックス・ラ・大地株式会社 第28期定時株主総会決議ご通知

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This document is a notification regarding the 28th Annual General Meeting of Shareholders of Oisix ra Daichi Inc., held on June 26, 2025. During this meeting, reports on the business activities and the audit results of the consolidated financial statements for the fiscal year 2024 were presented. Additionally, the election of nine directors was approved, with Hirohira Takashima and others being appointed to the board. The content of the meeting serves to provide shareholders with important information and plays a role in ensuring transparency in the company's operations.