Oisix ra daichi : Notice of Establishment of Nominating and Compensation Committee

	May 26, 2022
Company:	Oisix ra daichi Inc.
Representative: Kohey Takashima
	Representative Director, President
	(Securities Code: 3182, Tokyo Prime Market)
Inquiries:	Kohei Matsumoto
	Director,

General Manager of Corprate planning Division (TEL.[phone])

Notice of Establishment of Nominating and Compensation Committee

The Company resolved to establish the Nominating and Compensation Committee as a discretionary advisory body to the Board of Directors at a meeting of the Board of Directors held on May. 26, 2022.

1. Purpose of Establishment

The purpose of this committee is to strengthen the fairness, transparency, and objectivity of the process for determining the appointment, dismissal, and remuneration of directors and to further enhance corporate governance.

2. Work of the committee

In response to consultations by the Board of Directors, the Committee mainly deliberates on the following matters and reports to the Board of Directors.

1. 1. Matters concerning the appointment and dismissal of directors
   2. Matters concerning remuneration of directors
   3. Other matters deemed necessary by the Board of Directors.
2. Composition of the Committee
3. 1. Consist of Outside Directors and Representative Directors
   2. Consist of 3 or more members, the majority of whom are outside directors.
   3. The Chairman is appointed by resolution of the Board of Directors from among the members who are outside directors based on discussions at this committee.
4. Date established

May. 26, 2022