37Corporate D at a

IT Holdings Group (As of August 1, 2012)• Principal Companies• Regional Companies in JapanTIS Inc.

KOUSHI INTEC Inc.

INTEC Inc.

SORUN WEST JAPAN CORPORATIONAGREX INC.

SORUN Hokkaido Inc.

QUALICA INC.

SORUN-TOUHOKU Inc.

AJS Inc.

HOKKOKU INTEC SERVICE Inc.

• Marketing Solution Services• Overseas Businesses

NEXWAY Co., Ltd.

BEIJING SORUN COMPUTER CO., LTD.

April 2008
IT Holdings is created throughthe management integration ofmajor domestic information
service providers TIS Inc. and
INTEC Holdings, Ltd.

INTEC Information Technology (Wuhan) Co., Ltd.

• Solution Services and SalesTISI (Shanghai) Co., Ltd.

IUK Inc.

INTEC Information Technology (Shanghai) Co., Ltd.

AGMS CORPORATIONQUALICA (SHANGHAI) Inc.

Cloud Scope Technologies, Inc.

TIS R&D Center, Inc.

NEOAXIS Co., Ltd.

TIANJIN LARGE INFORMATION TECHNOLOGY CO., LTD.

2008—2009
The Group is reorganized. Key
events include splitting off
companies under the old TIS

TIANJIN SORUN DIGITAL SOFTWARE CORPORATION• Financial IT Services

Tianjin TIS Hi-tech Information System Service Co., Ltd.

Oartech, Inc.

SORUN CHINA CORPORATION

Keyport Solutions, Inc.

INTEC Information Technology (Dalian) Co., Ltd.

First Manage Inc.

INTEC SYSTEMS BANGKOK CO., LTD.

Group umbrella and merging
INTEC Holdings into INTEC Inc.,and then putting the surviving
subsidiaries under the directcontrol of IT Holdings.

TKSOFT SINGAPORE PTE. Ltd.

• System Development,
Management and Operations

TISI (Singapore) Pte Ltd.

AGREX FINE TECHNO INC.

• Other Specific Businesses

INTEC Solution Power Inc.

IT Service Force Inc.

IN-X Co., Ltd.

INTEC Amenity Inc.

TIS Solution Link Inc.

SKY INTEC Inc.

System Support Co., Ltd.

Registration Network, Ltd.

Chuo System Corporation

TIS Total Service Co., Ltd.

TIS System Service Inc.

SorunPure Inc.

December 2009SORUN CORPORATION joined
the IT Holdings Group.

April 2011

MITEC Inc.

• Consulting Services and Research

INTEC IT Capital, Inc.

BM Consultants Inc.

WITH INTEC Inc.

ITHD orchestrated a threecompany merger involving TIS,SORUN Corporation and UFIT

TIS LEASING Co., Ltd.

Co., Ltd., with TIS as the• Contract Research Organization(CRO)

surviving company.

AC MEDICAL INC.
UPSHE Co., Ltd.
ALMEC Co., Ltd.
Medical Toukei Co., Ltd.

ProfileFinancial
Highlights

To OurStakeholders

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2014

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Governance

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Review

Financial
SectionCorporateData38Corporate D at a

Corporate Data (As of March 31, 2012)
Company name

IT Holdings Corporation

Established

April 1, 2008

Main business

Management and business execution of group companies
that carry on information and communication businessTokyo head office

21F Sumitomo Fudosan Shinjuku Grand Tower,
17-1 Nishi-shinjuku 8-chome, Shinjuku-ku, Tokyo 160-0023 Japan
Tel. +81-3-5338-2277
Fax. +81-3-5338-2266

Toyama head office

5-5 Ushijima-shinmachi, Toyama 930-0856 Japan
Tel. +81-76-444-8011
Fax. +81-76-444-8012

Paid-in capital¥ 10 billion

Number of shares
Authorized

280,000,000 shares

Issued87,789,098 shares

Number of shareholders

17,072

Stock listing

Tokyo Stock Exchange, First Section (Securities code: 3626)

Major Shareholders (As of March 31, 2012)
Name

ProfileFinancialHighlights

Number of Shareholding
sharesratio(Thousands)(%)

Japan Trustee Services Bank, Limited (Trust Account)

7,344

8.4

The Master Trust Bank of Japan, Limited (Trust Account)

5,330

6.1

Japan Trustee Services Bank, Limited (Trust Account 9)

3,619

4.1

Nippon Life Insurance Company

2,591

3.0

Employees’ Shareholding Association of IT Holdings
Corporation2,372

2.7Japan Trustee Service Bank, Ltd. (Trust Account 4)

1,717

2.0

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

1,654

1.9

The Master Trust Bank of Japan, Ltd. (Retirement Benefit
Trust Account, Mitsubishi Electric Corporation Account )

1,598

1.8

SSBT OD05 OMNIBUS ACCOUNT-TREATY CLIENTS

1,167

1.3

OBAYASHI Corporation

1,161

1.3

JCB Co., Ltd.

1,161

1.3

Corporate
Governance

Financial
Review

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2014

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Financial
SectionCorporateData39

Corporate D at a

Share Composition by Shareholder (As of March 31, 2012; Thousands of Shares)
Individuals and others

18,366 (20.9%)

Total

87,789Overseas Institutions

Financial institutions

36,711 (41.8%)

19,672 (22.4%)
Financial Instruments Business Operator

Other Domestic Institutions

837 (1.0%)

12,201 (13.9%)

Share Composition by Number of Shares Held (As of March 31, 2012; Thousands of Shares)
Less than 100 shares

100–999 shares

96 (0.1%)

3,764 (4.3%)
1,000–9,999 shares

8,746 (10.0%)
10,000–99,999 shares

6,428 (7.3%)

Total

More than 500,000 shares

87,78945,685 (52.0%)

100,000–499,999 shares

23,070 (26.3%)

Stock Price Range(Yen)
1,200

FinancialHighlightsTo Our
Stakeholders(Thousands of shares)
24,0001,000

20,000800

16,000600

12,000

400

8,000

200

4,0000

ProfileTrading volume

Stock priceJan. Feb. Mar. April May June July Aug. Sept. Oct. Nov. Dec. Jan. Feb. Mar.
2011
2012

Brave Steps
2014

Key Points

R&D

Corporate
Governance

0Financial
Review

Financial
SectionCorporate
DataITHD GroupManagement Philosophy
The ITHD Group seeks to be a corporate citizen whose activities, namely, the provision of various services
utilizing information technology (IT), match its status as a leading corporate group, and will strive to raisecorporate value, supported in this effort by the high regard of all its stakeholders, including clients andshareholders as well as employees and their families.
We will cultivate a vibrant corporate culture that encourages companies and individuals under the Group umbrella
to work toward higher goals and embrace new challenges, and thereby ensure corporate growth.
We will always provide our very best to clients by combining Group strengths to foster higher quality and greater
sophistication in our technological capabilities.
We will uphold high corporate morals and fulfill our social obligations.

For further information contact:
Public Relations Department, Administration Division
Tel: +81-3-5338-2272
Fax: +81-3-5338-2266
E-mail: ir_info@itholdings.co.jp
Any revisions to information in this annual reportsubsequent to publication will be posted at:
http://www.itholdings.co.jp/e/