To Our Shareholders

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Collectively striving to enhance corporate value under a new holding company structure, and in line with our management philosophy of "For Confidence and Infinite Challenges"

Carlit Holdings Co., Ltd. was established on October 1, 2013 as the parent company of Japan Carlit Co., Ltd. after the completion of a sole-share transfer. On the same day, the new company was listed on the First Section of the Tokyo Stock Exchange.

Going forward, Carlit Holdings will oversee the entire the Japan Carlit Group, a role that will range from strengthening group-wide governance systems to strategically reorganizing its operating portfolio and developing growth strategies for each operating company. Under this new holding company structure, the Japan Carlit Group will build a foundation for sustainable, long-term growth as a corporate group that contributes continually to the nation, society and individuals.

In conjunction with our share listing, Japan Carlit Co., Ltd. (securities code: 4271) delisted its shares on the Tokyo Stock Exchange as of September 26, 2013. We wish to express our sincerest appreciation to all of the shareholders and investors who supported Japan Carlit Co., Ltd. since it was first listed in 1949. At the same time, we ask for your continued support and guidance for Carlit Holdings Co., Ltd. (securities code: 4275).

Kenichi Hirohashi
Representative Director