Carlit Holdings Management

Management criteria checks 2/4

Carlit Holdings' CEO is Hirofumi Kaneko, appointed in Apr 2021, has a tenure of 3.08 years. directly owns 0.11% of the company’s shares, worth ¥30.38M. The average tenure of the management team and the board of directors is 2.6 years and 3.4 years respectively.

Key information

Hirofumi Kaneko

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	3.1yrs
CEO ownership	0.1%
Management average tenure	2.6yrs
Board average tenure	3.4yrs

Recent management updates

Recent updates

Carlit Holdings (TSE:4275) Is Paying Out A Dividend Of ¥20.00

Mar 02

CEO

Hirofumi Kaneko (63 yo)

3.1yrs

Tenure

Mr. Hirofumi Kaneko is President, CEO & Representative Director of Carlit Holdings Co., Ltd. from April 2023. He joined the Carlit Holdings Co., Ltd.on January 01, 2013. He was President & Representative...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Hirofumi Kaneko	President	3.1yrs	no data	0.11% ¥ 30.4m
Hideo Okamoto	Executive Officer	5.3yrs	no data	no data
Takahashi Shigenobu	Executive Officer	3.3yrs	no data	no data
Yamaguchi Youji	Director & Executive Officer	2.1yrs	no data	0.022% ¥ 5.8m
Amanai Shin	Executive Office	no data	no data	no data
Ogawa Fumio	Director & Executive Officer	1.1yrs	no data	0.011% ¥ 3.0m
Natatsu Ryuuiti	Executive Office	1.3yrs	no data	no data

2.6yrs

Average Tenure

58yo

Average Age

Experienced Management: 4275's management team is considered experienced (2.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Hirofumi Kaneko	President	7.9yrs	no data	0.11% ¥ 30.4m
Yamaguchi Youji	Director & Executive Officer	less than a year	no data	0.022% ¥ 5.8m
Ogawa Fumio	Director & Executive Officer	less than a year	no data	0.011% ¥ 3.0m
Akinori Aoki	Audit & Supervisory Board Member	6.9yrs	no data	0.036% ¥ 9.7m
Kazuo Yamamoto	External Independent Director	7.9yrs	no data	no data
Seiichi Shinbo	Independent Outside Director	5.9yrs	no data	0.029% ¥ 7.6m
Tsunemichi Iwai	Audit & Supervisory Board Member	3.9yrs	no data	0.015% ¥ 3.9m
Nozawa Katsunori	Audit & Supervisory Board Member	2.9yrs	no data	no data
Murayama Yukari	Outside Independent Director	1.9yrs	no data	no data
Fujiwara Yasuhiro	Outside Audit & Supervisory Board Member	less than a year	no data	no data

3.4yrs

Average Tenure

64yo

Average Age

Experienced Board: 4275's board of directors are considered experienced (3.4 years average tenure).

Carlit Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Less than half of directors are independent

Carlit Holdings Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥20.00 per share

Carlit Holdings (TSE:4275) Is Paying Out A Dividend Of ¥20.00

Carlit Holdings Co., Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: EPS: JP¥29.00 (vs JP¥21.37 in 3Q 2023)

Carlit Holdings Co., Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending March 31, 2024

Carlit Holdings Co., Ltd. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings released: EPS: JP¥28.19 (vs JP¥22.21 in 2Q 2023)

Carlit Holdings Co., Ltd. to Report Q2, 2024 Results on Oct 30, 2023

First quarter 2024 earnings released: EPS: JP¥21.35 (vs JP¥17.80 in 1Q 2023)

Carlit Holdings Co., Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of JP¥16.00 per share at 2.3% yield

Third quarter 2023 earnings released: EPS: JP¥21.37 (vs JP¥29.33 in 3Q 2022)

Carlit Holdings Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Now 21% undervalued

Carlit Holdings Co., Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Price target increased to JP¥1,080

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥22.21 (vs JP¥26.37 in 2Q 2022)

Carlit Holdings Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Carlit Holdings Co., Ltd. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥17.80 (vs JP¥16.53 in 1Q 2022)

Carlit Holdings Co., Ltd. Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending March 31, 2023, and Full Fiscal Year Ending March 31, 2023

Carlit Holdings Co., Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Investor sentiment improved over the past week

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Carlit Holdings Co., Ltd., Annual General Meeting, Jun 29, 2022

Carlit Holdings Co., Ltd. Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending March 31, 2023, and Full Fiscal Year Ending March 31, 2023

Less than half of directors are independent

Carlit Holdings Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥16.00 per share

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Second quarter 2022 earnings released: EPS JP¥26.38 (vs JP¥10.52 in 2Q 2021)

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS JP¥16.53 (vs JP¥4.85 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥51.82 (vs JP¥29.12 in FY 2020)

Upcoming dividend of JP¥12.00 per share

Third quarter 2021 earnings released: EPS JP¥20.02 (vs JP¥9.96 in 3Q 2020)

Revenue and earnings miss expectations

Carlit Holdings Co., Ltd. to Report Q3, 2021 Results on Feb 03, 2021

New 90-day high: JP¥757

Investor sentiment improved over the past week

New 90-day high: JP¥626

Carlit Holdings Co., Ltd. to Report Q2, 2021 Results on Oct 30, 2020

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age