# 【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】 | 2025年６月25日
【事業年度】 | 第12期（自　2024年４月１日　至　2025年３月31日）
【会社名】 | 株式会社カーリット （旧会社名　カーリットホールディングス株式会社）
【英訳名】 | Carlit Co., Ltd. （旧英訳名　Carlit Holdings Co.,Ltd.） （注）2024年６月27日開催の第11回定時株主総会の決議により、2024年７月 １日から会社名を上記のとおり変更いたしました。
【代表者の役職氏名】 | 代表取締役兼社長執行役員　金子　洋文
【本店の所在の場所】 | 東京都中央区京橋一丁目17番10号
【電話番号】 | 03(6893)7070(代表)
【事務連絡者氏名】 | 財務部長　山本　景
【最寄りの連絡場所】 | 東京都中央区京橋一丁目17番10号
【電話番号】 | 03(6893)7070(代表)
【事務連絡者氏名】 | 財務部長　山本　景
【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）

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