THE 47th ANNUAL GENERAL MEETING OF SHAREHOLDERS

The 47th Annual General Meeting of Shareholders of MINISTOP Co., Ltd. will be held as described below.
The General Meeting of Shareholders will be streamed live, so please feel free to take advantage of this.
We encourage you to exercise your voting rights in advance.

• 1. Date and Time of Meeting:

  Friday, May 22, 2026 at 14:00 p.m.
  Please be advised that the meeting start time differs from that of the previous meeting. We kindly ask that you confirm the details carefully.

• 2. Place of Meeting:

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

• 3．Purpose of the Meeting

  Matters to be reported

  1.The Business Report and report on the Consolidated Financial Statements for the Company’s 47th Fiscal Year (from March 1, 2025 to February 28, 2026) and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the Company’s 47th Fiscal Year (from March 1, 2025 to February 28, 2026)

  Proposals to be Resolved

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

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