【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】

近畿財務局長

【提出日】

2024年6月27日

【事業年度】

第170期(自 2023年4月1日 至 2024年3月31日)

【会社名】

明海グループ株式会社
(旧会社名 明治海運株式会社)

【英訳名】

Meiji Shipping Group Co.,Ltd.
(旧英訳名 Meiji Shipping Co.,Ltd.)

【代表者の役職氏名】

代表取締役社長CEO 内田 貴也

【本店の所在の場所】

兵庫県神戸市中央区明石町32番地

【電話番号】

神戸078(331)3701

【事務連絡者氏名】

取締役執行役員 高橋 あゆ子

【最寄りの連絡場所】

東京都目黒区上目黒一丁目18番11号
明海グループ株式会社 東京本部

【電話番号】

東京03(3792)0811

【事務連絡者氏名】

取締役執行役員 高橋 あゆ子

【縦覧に供する場所】

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)

 

 

(注)2023年6月29日開催の第169期定時株主総会の決議により、2023年10月1日から上記のとおり会社名を変更しました。

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