ir.s-max.co.jp/ja/ir/irnews/auto_20260310579335/pdfFile.pdf

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ソフトマックス株式会社 独立役員届出書

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https://ir.s-max.co.jp/ja/ir/irnews/auto_20260310579335/pdfFile.pdf

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This document is a notification regarding independent officers of Softmax Corporation. It includes information about the independence of outside directors and auditors, detailing the reasons for their appointment and their attributes. It emphasizes that these officers do not have conflicts of interest with general shareholders, supporting their suitability as independent officers. Additionally, it highlights the importance of appointing independent officers in accordance with corporate governance standards. The document notes that a proposal for the appointment of outside directors will be presented at the regular shareholders' meeting scheduled for March 26, 2026.