www.oisixradaichi.co.jp/wp-content/uploads/2025/06/7a266764069b6b52f6c8e547acfac6c0.pdf

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オイシックス・ラ・大地株式会社 第28期定時株主総会招集通知

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This document is a notice for the 28th Annual General Meeting of Shareholders of Oisix ra Daichi Inc. scheduled for June 26, 2025. The agenda includes the election of nine directors. Shareholders are encouraged to exercise their voting rights in advance via mail or the internet. Online participation is also available, but voting must be done beforehand. Details and materials for the meeting can be accessed on the company's website and the Tokyo Stock Exchange site.