THE 46th ANNUAL GENERAL MEETING OF SHAREHOLDERS

The 46th 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 16, 2025 at 10:00 a.m.

• 2．Place of Meeting：

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

• 3. Proposals to be Resolved：

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

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