# 【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】 | 2023年３月30日
【事業年度】 | 第114期（自　2022年１月１日　至　2022年12月31日）
【会社名】 | 株式会社レゾナック・ホールディングス （旧会社名　昭和電工株式会社）
【英訳名】 | Resonac Holdings Corporation （旧英訳名　Showa Denko K.K.）
【代表者の役職氏名】 | 取締役社長　　髙橋　秀仁
【本店の所在の場所】 | 東京都港区芝大門一丁目13番９号
【電話番号】 | 03（5470）3384
【事務連絡者氏名】 | 会計部　部長　新保　豊貴
【最寄りの連絡場所】 | 東京都港区芝大門一丁目13番９号
【電話番号】 | 03（5470）3384
【事務連絡者氏名】 | 会計部　部長　新保　豊貴
【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）2022年９月29日開催の臨時株主総会の決議により、2023年１月１日から会社名を上記のとおり変更した。

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