財務会計基準機構会員マーク
2025年5月27日
各　位
上場会社名ソフトマックス株式会社
代表者代表取締役社長萩原　千恵子
（コード番号3671
0
）
問合せ先責任者執行役員管理本部担当部長中島　正弘
（TEL099-226-1222）
株式分割及び株式分割に伴う定款の一部変更ならびに配当予想の修正に関するお知らせ
当社は、本日の取締役会において、下記のとおり、株式分割及び株式分割に伴う定款の一部変更ならびに配当予想の修正を行うことを決議いたしましたので、お知らせいたします。
記
1.配当予想修正の理由
今回、普通株式１株につき４株の割合をもって分割することに伴い、2025年２月13日に公表しました「2025年12月期 決算短信〔日本基準〕（非連結）」に記載の2025年12月期の配当予想につきまして、期末配当予想金額を以下のとおり修正いたします。
2.修正の内容
年間配当金
第1四半期末第2四半期末第3四半期末期末合計
円 銭円 銭円 銭円 銭円 銭
前回予想
（2025年2月13日発表）		―0.00―30.0030.00
今回修正予想―0.00―7.507.50
当期実績―――
前期実績
（2024年12月期）		―0.00―30.0030.00
以　上
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