Edition:
United Kingdom

Carlit Holdings Co Ltd (4275.T)

4275.T on Tokyo Stock Exchange

1,031JPY
23 Apr 2018
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¥-8 (-0.77%)
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Volume
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Summary

Name Age Since Current Position

Kazuo Deguchi

68 2016 Chairman of the Board, Representative Director

Kenichi Hirohashi

65 2016 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

Hirofumi Kaneko

2014 Executive Officer

Yukio Wakui

71 Independent Director

Biographies

Name Description

Kazuo Deguchi

Mr. Kazuo Deguchi has been serving as Chairman of the Board and Representative Director in Carlit Holdings Co., Ltd. since June 2016. He used to work for other two companies.

Kenichi Hirohashi

Mr. Kenichi Hirohashi has been serving as President and Representative Director in Carlit Holdings Co., Ltd, since June 2016. He used to work for a subsidiary, Japan Carlit Co., Ltd.

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.

Hirofumi Kaneko

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.