Archive ready
第57回定時株主総会決議通知
https://www.softs.co.jp/ir/assets/pdf/57th_soukai_ketsugi.pdfJune 29, 2026 at 03:05 PM JST•The archive page, viewer, and downloads use this saved version.
June 29, 2026 at 03:05 PM JST·www.softs.co.jp
The evidence pack includes HTML, screenshots, summaries, and metadata. It can be downloaded on Pro.
Saved PDF
第57回定時株主総会決議通知
StartedJune 29, 2026 at 03:05 PM JST
File size0.41 MB
SHA-25675d0c327af960a95b91b2d509fdde517ae778ba1737a8e335e3b3ab37d51247e
About this pageAI generated
This document notifies the resolutions and reports from the 57th Annual General Meeting of Shareholders of Software Service Co., Ltd., held on January 23, 2026. The meeting included reports on the business activities and consolidated financial statements for the fiscal year from November 2024 to October 2025. Resolutions were passed regarding the distribution of surplus, the appointment of six directors, and one auditor. The final dividend was set at 160 yen per share, with payments scheduled to begin on January 26, 2026.