Domestic Business Hubs Corporate Data (As of June 30, 2018) We have an extensive business presence, particularly in Tokyo, Nagoya, Osaka and Toyama. Company name TIS Inc. We have the largest data center network in Japan, with locations in major urban centers. Founded April 28, 1971 Established April 1, 2008 Outsourcing services, software development, and solution services regarding investments in information technology. Management and Main business Hokuriku Area business execution of group companies that carry on information and communication business Manyo Square Toyama Center Sumitomo Fudosan Shinjuku Grand Tower, Other Areas Head office 17-1, Nishi-shinjuku 8-chome, Shinjuku-ku, Tokyo 160-0023 Japan Sapporo Center TEL. +81-3-5337-7070 FAX. +81-3-5337-7555 Osaka Area Sendai Center Paid-in capital ¥10 billion Niigata Center Number of shares authorized 280,000,000 shares GDC Osaka Shikatsu Center Osaka Center and others Number of shared issued 87,789,098 shares (As of March 31, 2018) Shinsaibashi gDC Nagoya Area Number of shareholders 10,190 (As of March 31, 2018) ShinsaibashigDC-EX Toyama Osaka 2nd Center Nagoya Center Stock listing Tokyo Stock Exchange, First Section (Securities code: 3626) Areas around Tokyo Number of employees (consolidated) 19,877(full-time employees) (As of March 31, 2018) Tokyo GDC Gotenyama TIS head office Nagoya Tokyo 1st Center Tokyo Center Osaka Tokyo 2nd Center Tokyo 2nd Center Board of Directors, Audit & Supervisory Board Members and Executive Officers Tokyo 3rd Center Yokohama Center (As of June 26, 2018) Chairman and President Toru Kuwano Representative Director, Executive Vice President Masahiko Adachi International Business Hubs Director and Senior Managing Executive Officer Yasushi Okamoto We are pursuing development in the ASEAN region as well as maintaining a focus on China. Director and Senior Managing Executive Officer Josaku Yanai Director Takayuki Kitaoka (President and Representative Director (Shifting from offshore development hub to business hub) of INTEC Inc.) Director Akira Shinkai (Director, Executive Vice President of INTEC Inc.) External Director Koichi Sano* External Director Fumio Tsuchiya* External Director Naoko Mizukoshi* (Partner of Endeavour Law Office) Tianjin IDC Survey and research Standing Audit & Supervisory Board Member Kei Ando Standing Audit & Supervisory Board Member Katsuhiko Ishii Beijing Dalian North Xi’an Tianjin America External Audit & Supervisory Board Member Taigi Ito* (Certified Public Accountant and Wuhan Shanghai President, Ito Office) Hanoi External Audit & Supervisory Board Member Muneaki Ueda* (Chairman, Professional Bank, Inc.) Bangkok Ho Chi Minh External Audit & Supervisory Board Member Sadahei Funakoshi* Singapore Executive Vice President Masayuki Inaba Jakarta * Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan. Managing Executive Officer Jun Ikimune Hiroyuki Kodake The TIS INTEC Group has data centers in major cities in Japan, including Tokyo, Nagoya, Osaka and Toyama, as Yuji Sato Shinichi Horiguchi well as in Tianjin, China. The Group, as a whole, has earned a solid reputation for reliability from clients for pro- Makoto Tsujimoto Masahiro Ueda viding a cloud environment that boasts the experience and know-how accumulated over more than 40 years Masahiro Hosokawa Tetsuya Asano through round-the-clock, 365-day operation of data centers equipped with state-of-the-art facilities and highly Takashi Mori Kiyotaka Nakamura secure features to protect against the risk of natural disasters and power failures. Saburo Kato Tsuyoshi Fukuda Executive Officer Fumiyasu Mase Satoru Tayasu Key Features of the TIS INTEC Group Data Center Network Shinkou Ohba Takeo Munakata ● High operating quality and latest equipment Naoto Kita Thanawat Lertwattanarak ● Enables clients to achieve business continuity through access to Japan’s largest data center network Teruaki Akutsu Hiroto Ito ● Highly reliable cloud environment platform Yoshikuni Yamada Manabu Yano Akira Ogane Hidehiko Shimoyama 67 68 Platform that Supports Profile Group History Value Creation Process Consolidated Financial/ To Our Stakeholders Medium-Term Group Business Strategies Consolidated Corporate Data Non-Financial Highlights Management Plan Value Creation Process Financial Summary (ESG Section) Major Shareholders (As of March 31, 2018) Number of Shareholding Name shares （ ） (Thousands) ratio % ICHIGO TRUST PTE. LTD. 5,204 6.07 The Master Trust Bank of Japan, Ltd. (Trust Account) 3,710 4.33 Japan Trustee Services Bank, Ltd. (Trust Account) 3,463 4.04 Japan Trustee Services Bank, Ltd. (Trust Account 9) 3,167 3.70 Employees’ Shareholding Association of TIS INTEC 2,325 2.71 Group Nippon Life Insurance Company 2,073 2.42 MACQUARIE BANK LIMITED-MBL LONDON BRANCH 1,720 2.01 MUFG Bank, Ltd. 1,654 1.93 The Master Trust Bank of Japan, Ltd. (Retirement Benefit 1,598 1.87 Trust Account, Mitsubishi Electric Corporation Account) MSIP CLIENT SECURITIES 1,502 1.75 Notes: 1. The Company holds 2,096,634 shares of treasury stock. These are excluded from the table of major shareholders above. The 2,096,634 shares of treasury stock do not include 516,400 shares of Company stock held by TIS INTEC Group Employees’ Shareholding Association Exclusive Trust. 2. Percentage shareholdings are calculated after deducting treasury stock. 3. The Bank of Tokyo-Mitsubishi UFJ, Ltd. changed its name to MUFG Bank, Ltd. on April 1, 2018. Share Composition by Shareholder (As of March 31, 2018; Thousands of Shares) Individuals and Others 12,745 Financial (14.5%) Institutions 27,616 Overseas Total 87,789 (31.4%) Institutions (100%) 34,660 Financial Instruments (39.5%) Business Operator 1,914 Other Domestic (2.2%) Institutions 10,852 (12.4%) Stock Price Range Stock price Trading volume (Yen) (Thousands of shares) 5,000 25,000 4,000 20,000 3,000 15,000 2,000 10,000 1,000 5,000 0 0 Jan. Feb. Mar. Apr. May June July Aug. Sept. Oct. Nov. Dec. Jan. Feb. Mar. 2017 2018 69 70 Platform that Supports Profile Group History Value Creation Process Consolidated Financial/ To Our Stakeholders Medium-Term Group Business Strategies Consolidated Corporate Data Non-Financial Highlights Management Plan Value Creation Process Financial Summary (ESG Section) TIS INTEC Group Logo Underlying Concepts The logo portrays the TIS INTEC Group as a tightly knit team, powered forward by the different sets of expertise that each member brings to the table. It features our Transformation to 2020 two main corporate colors: “ocean blue” for the new challenges that we are constantly tackling, and Embarking on new medium-term management plan to realize Group vision “intelligent gray” for the solid technological foundations that underpin our business. Brand Message The brand tagline, “Go Beyond,” embodies our constant quest into the beyond in search of new challenges. It represents our rm commitment as a group to delivering solutions that are always one step ahead, not only solving clients’ problems but anticipating and meeting their own customers’ needs too. TIS Inc. Sumitomo Fudosan Shinjuku Grand Tower, 17-1, Nishi-shinjuku 8-chome, Shinjuku-ku, Tokyo 160-0023 Japan For further information, contact: Corporate Management Dept., Corporate Planning SBU. Tel: +81-3-5337-4569 E-mail: [email protected] Integrated Report 2018 http://www.tis.com/ Year Ended March 31, 2018 TIS201809 (From April 1, 2017, to March 31, 2018) Securities Code: 3626.