# 【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】 | 2024年６月21日
【事業年度】 | 第51期（自　2023年４月１日　至　2024年３月31日）
【会社名】 | 株式会社メイテックグループホールディングス （旧会社名）株式会社メイテック
【英訳名】 | MEITEC Group Holdings Inc. （旧英訳名）MEITEC CORPORATION （注）2023年10月１日付の持株会社体制への移行に伴い、会社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　　上村　正人
【本店の所在の場所】 | 神奈川県厚木市森の里青山15番１号 （上記は登記上の本店所在地であり、実際の本社業務は下記の東京本社において行っております。）
【電話番号】 | 050（3131）9576
【事務連絡者氏名】 | 執行役員経理・財務・経営管理担当　　山下　徹
【最寄りの連絡場所】 | 東京都台東区上野一丁目１番10号 （東京本社）
【電話番号】 | 050（3033）0947
【事務連絡者氏名】 | 執行役員経理・財務・経営管理担当　　山下　徹
【縦覧に供する場所】 | 株式会社メイテックグループホールディングス　東京本社 （東京都台東区上野一丁目１番10号） 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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