# 【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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