Edition:
India

Carlit Holdings Co Ltd (4275.T)

4275.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirofumi Kaneko

59 2020 President, Representative Director

Mitsuru Tomizawa

64 2014 Executive Vice President, President of Subsidiary, Director

Hideo Yamamoto

62 2017 Managing Executive Officer, Director

Minoru Fukuda

2016 Executive Officer, President of Subsidiary, Director

Takashi Morishita

59 2017 Executive Officer, President of Subsidiary, Director

Yoshiaki Shibata

60 2017 Executive Officer, Director

Yukio Wakui

71 Independent Director

Biographies

Name Description

Hirofumi Kaneko

Mitsuru Tomizawa

Mr. Mitsuru Tomizawa has been serving as Executive Vice President and Director of Carlit Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Japan Carlit Co., Ltd., since June 27, 2014. He used to work for other two companies.

Hideo Yamamoto

Minoru Fukuda

Takashi Morishita

Mr. Takashi Morishita has been serving as Executive Officer and Director in Carlit Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2017. He previously served as Manager of Business Strategy Office in the Company. He used to work for another subsidiary, Japan Carlit Co., Ltd.

Yoshiaki Shibata

Mr. Yoshiaki Shibata was named Executive Officer and Director in Carlit Holdings Co., Ltd. effective June 2017. His previous titles include Director of Finance and Director of IT System Promotion in the Company. He used to work for a subsidiary, Japan Carlit Co., Ltd.

Yukio Wakui

Mr. Yukio Wakui is serving as Independent Director in Carlit Holdings Co., Ltd, He is also serving as Independent Director in a subsidiary, Japan Carlit Co., Ltd., as well as President and Representative Director in another company. He used to work for other four companies.