February 27, 2024
(Translated from the Japanese original)
Company Name: TIS Inc.
Yasushi Okamoto, President andRepresentative:
Representative Director
Stock Listing:Prime Market of the Tokyo Stock Exchange
Stock Code:
3626
Makoto Nakagawa, Section Manager ofContact:
Investor Relations & Shareholder Relations
OfficePhone:+81-50-1702-4115 (in Japan, 050-1702-4115)
Notice of Change in Representative Directors (Additional Appointment)
TIS Inc. (hereafter, “TIS” and “the Company”) hereby announces, as follows, that the Board ofDirectors made a decision at its meeting on this date regarding a change in representative directors,
based on a recommendation by the Nomination Committee, a voluntary advisory body to the Boardof Directors chaired by an independent outside director.
Details
1. Reason for change
To promote further improvement in corporate value and sustainable growth of the TIS INTECGroup through steady implementation of the next medium-term management plan, which will go
into effect from April 2024, under a new business management and execution structure.
2. Content of change
NameShinichi Horiguchi

New Title
Representative Director,
Executive Vice President

Current Title
Director, Senior Managing
Executive Officer

3. Career summary of new representative director
Name(Date of Birth)

Career SummaryApril
1987
December
2002

ShinichiHoriguchi(June 23, 1962)

November
2006
April
2009
April
2012

Joined Toyo Information Systems Co., Ltd.
(currently, TIS Inc.) (*1)
Department Manager of Business System
Operation Development Department,
Finance / Card Division No.1, TIS
General Manager, Card Solutions
Department. No.6, Card Division No.2,TIS
General Manager, Human Resources
Department, Planning Division, TIS
General Manager, Planning Department,
Corporate Division, TIS

No. of Shares
Owned

25,000 shares(*3)

1April 2013

October
2016

April 2017

April 2018

April 2020

April 2021

April 2022

April 2023

June 2023

Executive Officer and Division Managerof Credit Platform Division, FinancialIndustry SBU No. 1, TIS
Executive Officer and Deputy General
Manager of Financial Industry SBU andDivision Manager of Credit Platform
Division, Financial Industry SBU, Division
Manager of the Credit Platform Division,
TIS (*2)
Managing Executive Officer and General
Manager of Financial Industry SBU,Division Manager of Credit Platform
Division, Financial Industry SBU, TIS
Managing Executive Officer and General
Manager of Financial Industry SBU,Industry Strategy Sector, TIS
Senior Managing Executive Officer andofficer in charge of Financial Industry
SBU, Industry Strategy Sector and General
Manager of Financial Industry SBU,Industry Strategy Sector, General Managerof Financial Industry SBU, TIS
Senior Managing Executive Officer andGeneral Manager of Financial Industry
SBU, TIS
Senior Managing Executive Officer,
General Manager of the Financial Industry
SBU, General Manager of the IT Platform
SBU, TIS
Senior Managing Executive Officer incharge of Corporate Planning SBU,
Human Resources SBU, Corporate
Management SBU, Technology &Innovation SBU, System Development &Quality Management Innovation SBU,
General Manager of IT Platform SBU, TIS
Director, Senior Managing Executive
Officer in charge of Corporate Planning
SBU, Human Resources SBU, Corporate
Management SBU, Technology &Innovation SBU, System Development &Quality Management Innovation SBU,General Manager of IT Platform SBU, TIS(current)

Notes:
1. Toyo Information Systems Co., Ltd. changed its trade name to TIS Inc. on January 1, 2001.
2. Effective July 1, 2016, an absorption-style merger took effect with the Company (then, IT Holdings
Corporation) being the surviving company and TIS Inc., the Company’s wholly-owned subsidiary,
being the absorbed company. Paralleling the merger, the trade name of the Company was changed
from IT Holdings Corporation to TIS Inc.
3. The number of shares held, as noted above, includes the portion of share units allocated to theindividual named and held by TIS INTEC Group Directors’ Shareholding Association
2

4. Effective from (planned date)
April 1, 2024(Reference)
From April 1, 2024, TIS will have three representative directors: Yasushi Okamoto, Josaku Yanai andShinichi Horiguchi.
END3