66

IT Holdings Group (As of April 1, 2009)
ProfileIT Holdings Corporation
Domestic Business

UFIT Co., Ltd.

Qualica Inc.

(Note 1)

INTEC Inc.

Agrex Inc.

AJS Inc.

(Note 1)IT Service Force Inc.

Intec NetCore, Inc.

CST Co., Ltd.

BM Consultants Inc.

aidec Corporation

WITH INTEC Inc.

System Support Co., Ltd.

Bit Cruise, Inc.

IUK Inc.

AJS Software Co., Ltd.

SKY INTEC Inc.

Huma(n) Corporation

Agrex Fine Techno Inc.

Systems Engineering
Laboratory Co., Ltd.

Chuo System Corporation

FLEX Inc.

UPSHE Co., Ltd.

es Crew, Inc.

(Note 3)

FLEX R&D Center

TIS System Service Inc.

INTEC IT Capital, Inc.

Keyport Solutions, Inc.

TIS Total Service Co., Ltd.

MITEC Inc.

INTEC Amenity Inc.

Cloud Scope Technologies, Inc.

TIS Leasing Co., Ltd.

Medical Toukei Co., Ltd.

INTEC Systems Institute, Inc.

CRONOVA Co., Ltd.

Registration Network, Ltd.

LANSA Japan Ltd.

(Note 3)

Hokkoku INTEC Service Inc.

Notes: 1. INTEC Holdings, Ltd. was merged with INTEC Inc. on October 1, 2009.
2. FLEX R&D Center was liquidated on August 31, 2009.
3. TIS Solution Business Co., Ltd. and Systems Engineering laboratory Co., Ltd. were integrated as NEOAXIS Co., Ltd. on July 1, 2009.

Overseas Business

TIS R&D Center, Inc.

TISI (Shanghai) Co., Ltd.

TKSOFT SINGAPORE PTE. Ltd.

TianJin TIS Xiang Tai Information System
Service Co., Ltd.

The IT Holdings Group comprises 63 companies, that is IT Holdings Corporation and the subsidiaries and affiliates listed above.

IT Holdings Group
Corporate Data

Qualica (Shanghai) Inc.

Financial Section

INTEC Information Technology(Wuhan) Co., Ltd

Business Report (Consolidated)
for Fiscal 2009

Oartech, Inc.

Business Risks

ALMEC Co., Ltd.

Corporate Governance

TIS Solution BusinessCo., Ltd.

(Note 2)

Research andDevelopment

NEXWAY Co., Ltd.

Business Strategy

KOUSHI INTEC Inc.

First Medium-termManagement PlanINTEC Solution Power Inc.

To Our Stakeholders

IN3 Inc.

Consolidated FinancialHighlights

INTEC Holdings, Ltd.

TIS Inc.

67

Corporate Data
ProfileBoard of Directors and Auditors (As of June 25, 2009)
Susumu Okamoto

Vice Presidents

Yukio Urata
Koju Takizawa

Directors

Hiroaki Fujimiya
Katsuki Kanaoka
Shingo Oda
Jiro Kokuryo

Corporate Auditors

Tamaki Tsuchiya (standing auditor)
Tadamasa Hayashi (standing auditor)
Jun ItoShigekazu Takeuchi

Notes: 1. Shingo Oda and Jirou Kokuryou serve as external directors.
2. Tamaki Tsuchiya, Jun Itou and Shigekazu Takeuchi serve as external auditors.

April 1, 2008

Toyama Headquarters

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

Tokyo Headquarters

Hibiya Daibiru, 1-2-2 Uchisaiwai-cho,
Chiyoda-ku, Tokyo 100-0011 Japan
Tel. +81-3-6738-8100
Fax. +81-3-3503-2551

Main business

Management and business execution of group companies
which carry on information and communication business

Paid-in capital¥ 10 billion

Authorized

280,000,000 shares

Paid-in capital

86,372,339 shares

Number of shareholders

15,298Stock listing

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

Business Report (Consolidated)
for Fiscal 2009

Number of sharesBusiness Risks

Established

Corporate Governance

IT Holdings Corporation

Research andDevelopment

Corporate data

Business Strategy

Corporate Data (As of March 31, 2009)First Medium-termManagement Plan

President

To Our Stakeholders

Tetsuo Nakao

Consolidated Financial
Highlights

ChairmanFinancial Section
IT Holdings Group
Corporate Data

68

Corporate Data
ProfileConsolidated Financial
Highlights
To Our Stakeholders

Name

9,628

11.1

The Master Trust Bank of Japan, Ltd. (Trust Account)

7,903

9.2

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

4,365

5.1

Nippon Life Insurance Company

2,591

3.0

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

2,068

2.4

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

1,598

1.9

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

1,521

1.8

Employee‘s shareholding associationof IT Holding Corporation

1,355

1.6

INTEC Holdings Ltd.

1,316

1.5

Obayashi Corporation

1,161

1.3

JCB Co., Ltd.

1,161

1.3

Corporate GovernanceJapan Trustee Service Bank, Ltd. (Trust Account)

Research andDevelopment%

Business StrategyShares held(Thousands)

First Medium-termManagement Plan

Major shareholders (As of March 31, 2009)

Business Risks

Public Relations Department, Management Headquarters Group

Financial Section

TEL: +81-3-6738-7557
FAX: +81-3-3503-2551
E-mail: info@itholdings.co.jp
http://www.itholdings.co.jp/e/Business Report (Consolidated)
for Fiscal 2009

For further information contact:

IT Holdings Group
Corporate Data