【表紙】

 

【提出書類】

有価証券報告書

【根拠条文】

金融商品取引法第24条第１項

【提出先】

関東財務局長

【提出日】

2025年６月27日

【事業年度】

第97期（自　2024年４月１日　至　2025年３月31日）

【会社名】

不二製油株式会社

（旧会社名　不二製油グループ本社株式会社）

【英訳名】

FUJI OIL CO., LTD.

（旧英訳名　FUJI OIL HOLDINGS INC.）

（注）2024年６月27日開催の第96回定時株主総会での決議により、2025年４月１日付で会社名及び英訳名を上記のとおり変更いたしました。

【代表者の役職氏名】

代表取締役社長ＣＥＯ　　大森　達司

【本店の所在の場所】

大阪府泉佐野市住吉町１番地

【電話番号】

072-463-1081

【事務連絡者氏名】

取締役上席執行役員ＣＦＯ　　前田　淳

【最寄りの連絡場所】

大阪府泉佐野市住吉町１番地

【電話番号】

072-463-1081

【事務連絡者氏名】

取締役上席執行役員ＣＦＯ　　前田　淳

【縦覧に供する場所】

不二製油株式会社東京支社

（東京都港区東新橋１丁目９番１号（東京汐留ビルディング内））

株式会社東京証券取引所

（東京都中央区日本橋兜町２番１号）

 

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