THE 45th ANNUAL GENERAL MEETING OF SHAREHOLDERS
The 45th 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 6 questions from 40 shareholders. Each of which were explained by the respective director in charge.
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- 1．Date and Time：
- Friday, May 24, 2024 at 10:00 a.m.(JST)
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- 2．Place：
- Multipurpose Hall, 3rd Floor, AEON Tower Annex, 1-5-1 Nakase, Mihama-ku, Chiba City
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- 3．Duration of Meeting：
- From 10:00 a.m. to 11:41 (101 minutes in total)
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- 4．Number of Shareholders：
- 40
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- 5. Proposals to be resolved：
- Proposal 1: Election of nine (9) Directors
Proposal 2: Election of one (1) Auditor
NOTICE OF THE 45th ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：576KB）