Corporate Data

Domestic Business Hubs

TIS INTEC Group (As of July 1, 2016)
TIS Inc.

We have an extensive business presence, particularly in Tokyo, Nagoya, Osaka and Toyama.
We have the largest data center network in Japan, with locations in major urban centers.

Nexway Co., Ltd.

ECM Consulting Co., Ltd.

HOKKOKU INTEC SERVICE Inc.

i Coach Co., Ltd.

Medical Toukei Co., Ltd.

iHR Consulting Co., Ltd.

INTEC Inc.

IN-X Co., Ltd.

iTS–Tradeship Co., Ltd.

AGREX INC.

TIS Business Consultants Inc.

AGREX (Thailand) Co., Ltd.

QUALICA INC.

iBPS, Ltd.

PromptNow Co., Ltd.

AJS Inc.

KOUSHIN INC.

Domestic Subsidiaries[Principal Companies]

Hokuriku Area
Manyo SquareToyama Center

Other Areas
Sapporo Center
Sendai Center
Niigata Center
Shikatsu Centerand others[Vietnam]

MicroMates Corp.
IT Service Force Inc.

INTEC Vietnam Co., Ltd.

Overseas Subsidiaries

IUK Inc.
AGREX FINE TECHNO INC.

[China]Toyama[United States]

AC MEDICAL INC.

INTEC Information Technology (Shanghai) Co., Ltd.

INTEC Innovative Technologies USA, Inc.

Nagoya Area

ALMEC Co., Ltd.

INTEC Information Technology (Wuhan) Co., Ltd.

TIS R&D Center, Inc.

Nagoya Center

INTEC IT Capital, Inc.

QUALICA (SHANGHAI) Inc.

INTEC Solution Power Inc.

TISI (Shanghai) Co., Ltd.

Cloud Scope Technologies, Inc.

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

KOUSHI INTEC Inc.

Tianjin TIS Software Co., Ltd.

SKY INTEC INC.

Digital TIS Co., Ltd.

TIS Beijing Inc.

INTEC Information Technology (Dalian) Co., Ltd.

Osaka AreaGDC Osaka
Osaka Center
Shinsaibashi gDC
Shinsaibashi gDC-EX
Osaka 2nd Center

Consolidated Subsidiaries
Non-Consolidated Subsidiaries

TIS West Japan Inc.

QUALICA Asia Pacific Pte. Ltd.

SorunPure Inc.

TISI (Singapore) Pte. Ltd.

TIS Hokkaido Inc.

The TIS INTEC Group has data centers in major cities in Japan,including Tokyo, Nagoya, Osaka and Toyama, as well as inTianjin, China. The Group, as a whole, has earned a solid reputation for reliability from clients for providing a cloud environment that boasts the experience and know-how accumulated
over more than 40 years through round-the-clock, 365-day
operation of data centers equipped with state-of-the-art facilities and highly secure features to protect against the risk ofnatural disasters and power failures.

[Thailand]

TIS System Service Inc.

TISI (Thailand) Co., Ltd.

TIS Solution Link Inc.

I-AGREX (Thailand) Co., Ltd.

TIS Total Service Inc.

I AM Consulting Co., Ltd.

Registration Network, Ltd.

Baseline Technology Consultants Co., Ltd.

NEOAXIS Co., Ltd.

CODE IT Consulting Co., Ltd.

International Business Hubs
We are pursuing development in the ASEAN
region as well as maintaining a focus on China.
(Shifting from offshore development hub to­business hub)[Singapore]

Chuo System Corporation

Tokyo
NagoyaTIS head office
Tokyo CenterTokyo 2nd Center
Yokohama Center

Osaka

TIS Tohoku Inc.
TIS Nagano Inc.

Areas around TokyoGDC Gotenyama
Tokyo 1st CenterTokyo 2nd CenterTokyo 3rd Center

Tianjin IDC

DalianBeijingXian Tianjin
Shanghai
Wuhan
BangkokHanoi
Ho Chi MinhSingaporeJakarta

Key Features of the TIS INTEC Group Data Center Network● High operating quality and latest equipment● Enables clients to achieve business continuity through access to Japan’s largest data center network● Highly reliable cloud environment platform

59

ProfileGroup History

Value Creation Process

60

Financial/
Non-Financial Highlights

To Our Stakeholders

Medium-Term
Management Plan

Group Business Summary

Platform that Supports
Value Creation Process

Financial Review
Financial Section

Corporate Data

Corporate Data

Corporate Data (As of July 1, 2016)
Company nameFounded
Established
Main business

Head officePaid-in capital
Number of shares authorized
Number of shared issued
Number of shareholders
Stock listing
Number of employees (consolidated)

Major Shareholders (As of March 31, 2016)

TIS Inc.
April 28, 1971
April 1, 2008
Outsourcing services, software development, and solution services
regarding investments in information technology. Management andbusiness execution of group companies that carry on informationand communication business
Sumitomo Fudosan Shinjuku Grand Tower,
17-1, Nishi-shinjuku 8-chome, Shinjuku-ku, Tokyo 160-0023 Japan
TEL. +81-3-5337-7070
FAX. +81-3-5337-7555¥10 billion
280,000,000 shares
87,789,098 shares (As of March 31, 2016)
12,085 (As of March 31, 2016)
Tokyo Stock Exchange, First Section (Securities code: 3626)
20,067 (full-time employees) (As of April 1, 2016)

ICHIGO TRUST PTE. LTD.
Japan Trustee Services Bank, Ltd. (Trust Account)
The Master Trust Bank of Japan, Ltd. (Trust Account)
Japan Trustee Services Bank, Ltd. (Trust Account 9)
Employees’ Shareholding Association of IT Holdings
Corporation
Nippon Life Insurance Company
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Master Trust Bank of Japan, Ltd.
(Retirement Benefit Trust Account, Mitsubishi ElectricCorporation Account)
CHASE MANHATTAN BANK GTS CLIENTS ACCOUNTESCROWOBAYASHI CORPORATIONJCB Co., Ltd.

Board of Directors and Audit & Supervisory Board Members (As of July 1, 2016)
ChairmanPresident
Representative Director
Director and Managing Executive Officer
DirectorDirectorDirector
External Director
External Director
External Director
Standing Audit & Supervisory Board Member
Standing Audit & Supervisory Board Member
External Audit & Supervisory Board Member
External Audit & Supervisory Board Member
External Audit & Supervisory Board Member

Managing Executive Officer

Executive Officer

Masayuki Inaba
Masahiko Adachi
Yasushi Okamoto
Jun Ikimune
Yuji Sato
Makoto Tsujimoto
Masahiro Hosokawa
Hidehiko Matsuo
Akio Kita
Fumiyasu Mase
Shinkou Ohba
Hiroyuki Kodake
Hiroshi Ohyama
Shinichi Horiguchi
Kiyotaka Nakamura

Group History

Value Creation Process

5.9
5.8
4.9
2.8

2,327
2,073
1,654

2.7
2.4
1.9

1,598

1.8

1,473
1,161
1,161

1.7
1.3
1.3

(As of March 31, 2016; Thousands of Shares)
Individuals andothers
13,137(15.0%)
OverseasInstitutions
31,081(35.4%)

Total 87,789(100%)

Financial
institutions
29,857(34.0%)
Financial Instruments
Business Operator
2,484(2.8%)

Other DomesticInstitutions
11,228(12.8%)

Stock Price Range
Trading volume

Stock price(Yen)
3,500

Takashi Mori
Yuichi Aida
Tatsufumi Matsuoka
Saburo Kato
Takeshi Matsuda
Naoto Kita
Tsuyoshi Fukuda
Hitoshi Narusaka
Teruaki Akutsu
Toru Kurokawa(Thousands of shares)
35,0002,800

28,0002,100

21,0001,400

14,000

700

7,000

0

Jan. Feb. Mar. April May June July Aug. Sept. Oct. Nov. Dec. Jan. Feb. Mar.
2015
2016

61Profile

5,161
5,099
4,259
2,420

Share Composition by Shareholder

Norio Maenishi
Toru Kuwano
Mitsushi Nishida
Josaku Yanai
Katsuki Kanaoka (Chairman of INTEC Inc.)
Shigeki Kusaka (President of INTEC Inc.)
Yoshiyuki Suzuki (Executive Vice-President of INTEC Inc.)
Shingo Oda*
Yoshinobu Ishigaki*
Kouichi Sano*
Takuho Shimodaira
Katsuhiko Ishii
Taigi Ito*	(Certified Public Accountant andPresident, Ito Office)Muneaki Ueda* (Chairman, Professional Bank, Inc.)
Sadahei Funakoshi** Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan.

Executive Vice President
Senior Managing Executive Officer

Number of
Shareholding
sharesratio（%）(Thousands)

Name062

Financial/
Non-Financial Highlights

To Our Stakeholders

Medium-Term
Management Plan

Group Business Summary

Platform that Supports
Value Creation Process

Financial Review
Financial Section

Corporate Data