TIS Business Consultants Inc. INTEC Information Technology (Shanghai) Co., Ltd. INTEC Information Technology (Dalian) Co., Ltd.
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1 IT Holdings Group (As of August 1, 2015) Domestic Subsidiaries [Principal Companies] TIS Inc. INTEC Inc. AGREX INC. QUALICA INC. AJS Inc. AC MEDICAL INC. AGREX FINE TECHNO INC. ALMEC Co., Ltd. Cloud Scope Technologies, Inc. Chuo System Corporation HOKKOKU INTEC SERVICE Inc. ibps, Ltd. IN-X Co., Ltd. TIS Beijing Inc. TIS Business Consultants Inc. TIS Hokkaido Inc. TIS Nagano Inc. TIS Solution Link Inc. TIS System Service Inc. TIS Total Service Inc. TIS Tohoku Inc. TIS West Japan Inc. UPSHE Co., Ltd. Overseas Subsidiaries [China] INTEC Information Technology (Shanghai) Co., Ltd. INTEC Information Technology (Dalian) Co., Ltd. INTEC Information Technology (Wuhan) Co., Ltd. CODE IT Consulting Co., Ltd. ECM Consulting Co., Ltd. I Coach Co., Ltd. IHR Consulting Co., Ltd. ITS Tradeship Co., Ltd. [Vietnam] INTEC Vietnam Co., Ltd. [United States] INTEC Innovative Technologies USA, Inc. TIS R&D Center, Inc. INTEC IT Capital, Inc. INTEC Solution Power Inc. IT Service Force Inc. IUK Inc. KOUSHI INTEC Inc. KOUSHIN INC. Medical Toukei Co., Ltd. MicroMates Corp. MITEC Inc. NEOAXIS Co., Ltd. Nexway Co., Ltd. Registration Network, Ltd. SKY INTEC INC. SorunPure Inc. Tianjin TIS Hi-tech Information System Service Co., Ltd. TISI (Shanghai) Co., Ltd. QUALICA (SHANGHAI) Inc. [Singapore] TISI (Singapore) Pte. Ltd. QUALICA ASIA PACIFIC PTE. LTD. [Thailand] AGREX (Thailand) Co., Ltd. INTEC SYSTEMS BANGKOK CO., LTD. TISI (Thailand) Co., Ltd. I AM Consulting Co., Ltd. Baseline Technology Consultants Co., Ltd. Consolidated Subsidiaries Non-Consolidated Subsidiaries 41 / Non-
![TIS Solution Link Inc. TIS System Service Inc. TIS Total Service Inc. TIS Tohoku Inc. TIS West Japan Inc. UPSHE Co., Ltd. Overseas Subsidiaries [China] INTEC Information Technology (Shanghai) Co.](/docs-images/41/9621054/images/page_1.jpg ", Ltd. INTEC Information Technology (Dalian) Co., Ltd. INTEC Information Technology (Wuhan) Co., Ltd. CODE IT Consulting Co., Ltd. ECM Consulting Co., Ltd. I Coach Co., Ltd. IHR Consulting Co., Ltd. ITS Tradeship Co.")
2 Domestic Business Hubs 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. Manyo Square Hokuriku Area Toyama Center Areas around Tokyo GDC Gotenyama ITHD head office Tokyo 1st Center Nagoya Area Nagoya Center Toyama Tokyo 2nd Center Tokyo Center Nagoya Osaka Tokyo Tokyo 3rd Center Tokyo 2nd Center Yokohama Center Osaka Center Osaka Area Shinsaibashi gdc Shinsaibashi gdc-ex Osaka 2nd Center Other Areas Sapporo Center Sendai Center Niigata Center Shikatsu Center and others International Business Hubs We are pursuing development in the ASEAN region as well as maintaining a focus on China. (Shifting from offshore development hub to business hub) Tianjin IDC The ITHD Group has 22 data centers 154,100 m 2 in major cities in Japan, including Tokyo, Nagoya, Osaka and Toyama, as well as in Tianjin, 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 of natural disasters and power failures. Key Features of the ITHD Group 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 Beijing Dalian Xian Tianjin Wuhan Shanghai Hanoi Bangkok Ho Chi Minh Singapore Jakarta 42 / Non-
3 (As of March 31, 2015) Company name IT Holdings Corporation Established April 1, 2008 Main business Head office Paid-in capital Number of shares authorized Number of shared issued Management and business execution of group companies that carry on information and communication business 21st Floor, Sumitomo Fudosan Shinjuku Grand Tower, 17-1, Nishi-shinjuku 8-chome, Shinjuku-ku, Tokyo Japan TEL FAX billion 280,000,000 shares 87,789,098 shares Number of shareholders 12,563 Stock listing Tokyo Stock Exchange, First (Securities code: 3626) Number of employees (consolidated) 19,090 (full-time employees) Board of s and Audit & Supervisory Board Members (As of June 24, 2015) Chairman President Standing Audit & Supervisory Board Member Standing Audit & Supervisory Board Member Katsuki Kanaoka Norio Maenishi Toru Kuwano (concurrent, Chairman and President, TIS Inc.) Shigeo Morita (concurrent, Executive Senior Advisor, INTEC Inc.) Shigeki Kusaka (concurrent, President, INTEC Inc.) Kazunori Kawasaki (concurrent, President, AJS Inc.) Akira Kato (concurrent, President, QUALICA Inc.) Shingo Oda Yoshinobu Ishigaki Nobuyuki Yonezawa Masaru Sasakura Audit & Supervisory Board Member Taigi Ito Audit & Supervisory Board Member Muneaki Ueda Notes: 1. Shingo Oda and Yoshinobu Ishigaki serve as external directors. 2. Masaru Sasakura, Taigi Ito and Muneaki Ueda serve as external Audit & Supervisory Board Members. 3. Shingo Oda, Yoshinobu Ishigaki, Masaru Sasakura, Taigi Ito and Muneaki Ueda serve as Independent s/auditors as specified by the Tokyo Stock Exchange in Japan. 43 / Non-
4 Major Shareholders (As of March 31, 2015) Name Number of shares (Thousands) Shareholding ratio (%) The Master Trust Bank of Japan, Limited (Trust Account) 5, Japan Trustee Services Bank, Limited (Trust Account) 4, ICHIGO Trust 4, Employees Shareholding Association of IT Holdings Corporation 2, Nippon Life Insurance Company 2, Japan Trustee Services Bank, Limited (Trust Account 9) 1, The Bank of Tokyo-Mitsubishi UFJ, Ltd. 1, The Master Trust Bank of Japan, Ltd. (Retirement Benefit Trust Account, Mitsubishi Electric Corporation Account) 1, Japan Trustee Services Bank, Limited (Trust Account 4) 1, Northern Trust Co. (AVFC) RE 15PCT Treaty Account 1, Share Composition by Shareholder Individuals and others 13,828 (15.7%) Overseas Institutions 29,904 (34.1%) Other Domestic Institutions 11,427 (13.0%) Stock Price Range (As of March 31, 2015; Thousands of Shares) Total 87,789 (100%) institutions 30,529 (34.8%) Instruments Business Operator 2,098 (2.4%) Stock price (Yen) 2,500 Trading volume (Thousands of shares) 50,000 2,000 40,000 1,500 30,000 1,000 20, ,000 0 Jan. Feb. Mar. April May June July Aug. Sept. Oct. Nov. Dec. Jan. Feb. Mar / Non-
5 ITHD Group Logo Underlying Concepts of Group Logo The logo portrays the IT Holdings Group as a tightly knit team, powered forward by the different sets of expertise that each member brings to the table. It is in our two main corporate colors: "ocean blue" for the new challenges that we are constantly tackling, and "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 firm 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. 45 / Non-
6 46 / Non-
7 For further information contact: PR & IR Department, Planning Division Tel: Fax: ITHD Any revisions to information in this annual report subsequent to publication will be posted at:
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