www.softs.co.jp/ir/assets/pdf/57th_soukai_ketsugi.pdf

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第57回定時株主総会決議通知

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https://www.softs.co.jp/ir/assets/pdf/57th_soukai_ketsugi.pdf

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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.