40Corporate Data

IT Holdings Group (As of August 1, 2013)• Principal Companies• Regional Companies in JapanTIS Inc.

HOKKOKU INTEC SERVICE Inc.

INTEC Inc.

KOUSHI INTEC Inc.

AGREX INC.

TIS Hokkaido Inc.

QUALICA INC.

TIS TOUHOKU Inc.

AJS Inc.

TIS WEST JAPAN Inc.

• Marketing Solution Services• Overseas Businesses

NEXWAY Co., Ltd.

Beijing TIS Information Technology Co., Ltd.

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

2008—2009

Digital TIS Co., Ltd.

• Solution Services and Sales

INTEC Information Technology (Dalian) Co., Ltd.

Cloud Scope Technologies, Inc.

INTEC Information Technology (Shanghai) Co., Ltd.

IUK Inc.

INTEC Information Technology (Wuhan) Co., Ltd.

NEOAXIS Co., Ltd.

INTEC SYSTEMS BANGKOK CO., LTD.
QUALICA ASIA PACIFIC PTE. LTD.

Keyport Solutions, Inc.

QUALICA (SHANGHAI) Inc.

TIS First Manage Inc.

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

and then putting the surviving

Tianjin TIS Software Co., Ltd.

AGREX FINE TECHNO INC.

TISI (Singapore) Pte. Ltd.

companies under the old TIS
INTEC Holdings into INTEC Inc.,• Financial IT Services

TIS R&D Center, Inc.

events include splitting off
Group umbrella and merging

OARTECH VIETNAM CO., LTD.

• System Development,
Management and Operations

The Group is reorganized. Key

subsidiaries under the directcontrol of IT Holdings.

TISI (Shanghai) Co., Ltd.

December 2009

Chuo System Corporation
INTEC Solution Power Inc.
IN-X Co., Ltd.

• Other Specific Businesses

TIS Solution Link Inc.

INTEC IT Capital, Inc.

TIS System Service Inc.

IT Service Force Inc.

SORUN CORPORATION joined
the IT Holdings Group.

MITEC Inc.

• Consulting Services and Research

Registration Network, Ltd.

TIS Business Consultants Inc.

SKY INTEC Inc.

April 2011

SorunPure Inc.

• Contract Research Organization(CRO)

ITHD orchestrated a three-TIS LEASING Co., Ltd.

company merger involving TIS,TIS Total Service Co., Ltd.

SORUN Corporation and UFIT

AC MEDICAL INC.

Co., Ltd., with TIS as the

ALMEC Co., Ltd.

surviving company.

Medical Toukei Co., Ltd.
UPSHE Co., Ltd.

ProfileFinancial
Highlights

To OurStakeholders

Key Points

CSR

Corporate
Governance

R&D

Financial
Review

Financial
SectionCorporate
Data

41

Corporate Data

Corporate Data (As of March 31, 2013)
Company name

IT Holdings Corporation

EstablishedApril 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

Paid-in capital¥ 10 billion

Number of shares
Authorized

280,000,000 shares

Issued87,789,098 shares

Number of shareholders

15,943

Stock listing

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

Major Shareholders (As of March 31, 2013)
Name

ProfileFinancial
Highlights

Number of Shareholding
sharesratio(Thousands)(%)

Japan Trustee Services Bank, Limited (Trust Account)

7,207

8.2

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

5,487

6.3

Nippon Life Insurance Company

2,591

3.0

Employees’ Shareholding Association of IT Holdings
Corporation

2,582

2.9

Japan Trustee Services Bank, Limited (Trust Account 9)

2,378

2.7

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

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

1,582

1.8

OBAYASHI Corporation

1,161

1.3

JCB Co., Ltd.

1,161

1.3

To OurStakeholders

Key PointsCSRCorporate
Governance

R&D

Financial
Review

Financial
SectionCorporate
Data42

Corporate Data

Share Composition by Shareholder (As of March 31, 2013; Thousands of Shares)
Individuals and others

17,708 (20.2%)
Financial institutions

35,178 (40.1%)

Total

87,789Overseas Institutions

22,018 (25.1%)
Financial Instruments Business Operator

844 (0.9%)

Other Domestic Institutions

12,038 (13.7%)

Share Composition by Number of Shares Held (As of March 31, 2013; Thousands of Shares)
Less than 100 shares

100–999 shares

93 (0.1%)

3,501 (4.0%)
1,000–9,999 shares

8,140 (9.3%)
10,000–99,999 shares

7,836 (8.9%)

Total

More than 500,000 shares

87,78945,637 (52.0%)

100,000–499,999 shares

22,582 (25.7%)

Stock Price Range(Yen)
1,500

Financial
Highlights

To OurStakeholders(Thousands of shares)
24,0001,250

20,0001,000

16,000750

12,000

500

8,000

250

4,000

0Profile

Trading volume

Stock priceJan. Feb. Mar. April May June July Aug. Sept. Oct. Nov. Dec. Jan. Feb. Mar.
2012
2013

Key Points

CSR

Corporate
GovernanceR&D

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 raise
corporate 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:
PR & IR Department, Corporate Planning 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/