Frequently Asked Questions

Corporate Information

When was TIS established?

The Company was established in April 2008 as a pure holding company through the management integration of TIS Inc. and INTEC Holdings, Ltd. On July 1, 2016, the Company transitioned to an operating holidng company, absorbing its wholly owned subsidiary TIS through merger and adopting the subsidiary’s high-profile name—TIS Inc.

Where is TIS listed?

On the First Section of the Tokyo Stock Exchange.

When was the stock listed?

On April 1, 2008.

What are the Company's areas of business?

Go to Business Domains of Our Group.

I'd like to know more about Group companies.

Go to TIS INTEC Group.

Financial Information

When does the fiscal year end?

March 31.

When do you announce fiscal results?

Go to IR Calendar for the schedule.

Where can I find materials about your business results?

Consolidated Financial Results and Presentation Materials are uploaded to the Financial Information page in PDF format.

Where can I see trends in business performance?

Go to the Financial Highlights page.

What accounting standard do you apply?

The Company's consolidated financial statements are prepared in accordance with generally accepted accounting practices in Japan.

What is the status of corporate bonds?

TIS Inc. has no corporate bonds outstanding at this time.

Stock Information

What is the stock code and ticker symbol?

The stock code is 3626 and the ticker symbol is TIS.

How many shares are in the minimum trading unit?

100.

What is the current stock price?

Go to Stock Quotes

Has a stock split ever been conducted?

No.

What is the shareholder date of record for dividends?

March 31 for year-end dividends, and September 30 for interim dividends.

I'd like to know more about your dividend policy and changes in the dividend.

Go to Shareholder Return.

Do you have a preferential treatment for shareholders program?

At the present time, we do not have any sort of rewards program for shareholders.

When is the general meeting of shareholders?

The ordinary general meeting of shareholders takes place every year at the end of June. For a specific date, go to IR Calendar.

How do shareholders exercise voting rights at a general meeting of shareholders?

We send a proxy statement with each convocation notice for the shareholders' meeting to shareholders who are listed in the shareholders' register as of the record date (March 31 of each year) for the general meeting of shareholders. Voting rights may then be exercised by one of the following methods.
1) If you are attending the meeting in person, bring the form with you.
2) Indicate "for" or "against" for each agenda item and return the completed form to the Company by mail.
3) Access the designated site for online voting (available in Japanese only), enter the voting code as well as the password shown on the form, and then follow the instructions on-screen to vote for or against the proposals.

Reference: Platform for online voting by institutional investors
If you, on behalf of an institutional investor, have previously signed up to use the electronic voting platform operated by ICJ, Inc., please use this platform to cast your online vote.

IR Inquiries

Where do I direct questions about your investor relations activities?

Please send your questions to email address.

Update : November 1, 2017, 16:52

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