THE 46th ANNUAL GENERAL MEETING OF SHAREHOLDERS

The 46th 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 5 questions from 6 shareholders. Each of which were explained by the respective director in charge.

• 1. Date and Time of Meeting:

  Friday, May 16, 2025 at 10:00 a.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 10:00 a.m. to 11:34 (94 minutes in total)

• 4. Number of Shareholders:

  46

• 3. Proposals to be Resolved:

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

Notice Of The 46th Annual General Meeting Of Shareholders（PDF：0.99MB）