May 26, 2022
(Translated from the Japanese original)
Company Name:TIS Inc.
Yasushi Okamoto, President andRepresentative Director
Prime Market, Tokyo Stock Exchange
3626
Takahiro Kimura, Department Manager ofCorporate Management Dept.
+81-3-5337-4569 (in Japan, 03-5337-4569)

Representative:
Stock Listing:Stock Code:Contact:
Phone:

Notice regarding Acquisition of Treasury Stockthrough Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)
TIS Inc. (hereafter, “TIS” and “the Company”) hereby announces that the Board of Directors decided
on this date by written resolution, in accordance with Article 370 of the Companies Act and Article 28of the Articles of Incorporation, matters related to the acquisition of treasury stock, based on Article
156 of the Companies Act, reinterpreted and applied in accordance with stipulations under Paragraph 3of said act, as announced on May 11, 2022. Details are provided below.
Details
1. Acquisition of Treasury Stock through ToSTNeT-3(1) Method of Acquisition
At 8:45 a.m. on May 27, 2022, the Company will place a purchase order through the Tokyo Stock
Exchange Trading Network System for Off-Auction Own Share Repurchase Trading (ToSTNeT3) at ¥3,555 per share, the closing price (including last special quote) today (May 26, 2022). (Noother transaction system or time will be used.)
The purchase order will be made only at the stated transaction time.
(2) Acquisition details
Class of shares to be acquired
Common stock(i)(ⅱ) Total number of shares to
4,620,000 (maximum)
be acquired(ⅲ) Aggregate acquisition amount ¥16,424,100,000 (maximum)
Notes: 1. The Company will not change the number of shares to be acquired. However, market
conditions and other factors may preclude the acquisition of some or all of the shares in
the purchase order.
2. The specified number of shares to be acquired will be purchased on the basis ofcorresponding sell orders.
(3) Announcement of results
The Company will announce the results of the acquisition after the transaction at 8:45 a.m. on May
27, 2022.

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(Reference)
1. Content of the resolution by the Board of Directors on May 11, 2022, concerning acquisition of
the Company’s own shares (announced May 11, 2022)(1) Class of shares to be acquired
Common stock(2) Total number of shares to be
12,000,000 (maximum)
acquired(4.8% of total number of shares issued, excluding ownshares)(3) Aggregate acquisition amount¥30,000,000,000 (maximum)(4) Period of acquisition
May 12, 2022 – March 30, 2023
(5) Method of acquisition
Market-purchased through the Tokyo Stock Exchange(including Tokyo Stock Exchange Trading Network
System for Off-Auction Own Share Repurchase Trading(ToSTNeT-3))
2. Aggregate amount of treasury stock acquired as of May 26, 2022, based on theaforementioned resolution by the Board of Directors(1) Total number of shares acquired 0(2) Aggregate acquisition amount¥03. Treasury stock shareholding status, as of May 26, 2022
Aggregate number of issued shares
251,159,470(excluding treasury stock)
Number of shares of treasury stock
1,424
Note: Number of shares of treasury stock does not include Company stock held by TIS INTECGroup Employees’ Shareholding Association Exclusive Trust and Board Incentive Plan(BIP) Trust.

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