THE 47th ANNUAL GENERAL MEETING OF SHAREHOLDERS

The 47th Annual General Meeting of Shareholders (the “Meeting”) of MINISTOP Co., Ltd. was held as described below and all proposals to be resolved were approved as proposed.
In addition, we received 12 questions from 10 shareholders. Each of which were explained by the respective director in charge.

• 1. Date and Time of Meeting:

  Friday, May 22, 2026 at 2:00 p.m. (JST)

• 2. Place of Meeting:

  Multipurpose Hall, 3rd Floor, AEON Tower Annex, 1-5-1 Nakase,Mihama-ku, Chiba City

• 3. Duration of Meeting:

  From 2:00 p.m. to 3:52 (112 minutes in total)

• 4. Number of Shareholders:

  57

• 5. Proposals to be Resolved:

  Proposal 1: Election of nine (7) Directors
  Proposal 2: Election of one (1) Auditor

Notice Of The 47th Annual General Meeting Of Shareholders（PDF：0.46MB）