ir.s-max.co.jp/ja/ir/irnews/auto_20240304548024/pdfFile.pdf

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ソフトマックス株式会社 第51期定時株主総会招集ご通知

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This document is a notice for the 51st Annual General Meeting of Shareholders of Softmax Co., Ltd. scheduled to be held on March 28, 2024, at Shiroyama Hotel in Kagoshima City. The agenda includes business reports, the disposal of surplus, and the election of directors and auditors. The company celebrates its 50th anniversary and focuses on medical accounting and electronic medical record systems, actively promoting medical DX. Despite an unstable economic environment, the company has achieved record-high sales and profits, and plans to continue focusing on acquiring new customers and developing systems. Shareholders are also informed about the methods for exercising their voting rights.