ir.s-max.co.jp/ja/ir/irnews/auto_20260227571302/pdfFile.pdf

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ソフトマックス株式会社 第53期定時株主総会招集ご通知

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This document is the notice for the 53rd Annual General Meeting of Shareholders of Softmax Co., Ltd. It expresses gratitude to shareholders and investors while outlining business strategies based on the promotion of medical DX and the utilization of generative AI. The meeting is scheduled for March 26, 2026, with details on the date, location, and agenda provided, along with mentions of electronic provision measures. Additionally, it reports on the fiscal year 2025's performance, highlighting increases in sales and profits. The document emphasizes the company's commitment to sustainable growth and contributions to medical institutions.