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Yasushi Okamoto

In line with the new Group Vision, we launched a new medium-term management plan with the aim of achieving sustainable corporate growth and enhancing shared value with our stakeholders.

On behalf of management at TIS, I would like to express my sincere appreciation to you, our valued shareholders and investors, for your continued support.

The brand message of the TIS INTEC Group is to enable society's wishes through IT. We strive to solve social issues through business activities utilizing IT and digital technologies while promoting sustainability management that aims to achieve sustainable corporate growth.

The fiscal year ended March 31, 2024 marked the final year of the medium-term management plan (2021-2023), with consolidated business results surpassing the plan, which we revised upward during the year. We were able to achieve this further growth mainly through business expansion that precisely addressed IT investment needs, including those related to digital transformation (DX), while still proactively pursuing investments that contribute to future growth, such as human resource investments. As for the just completed medium-term management plan (2021-2023), we achieved almost all of our major management indicators and made steady progress on each strategy and measure as a result of working hard to accelerate a shift in business structure to focus on enhancing value provided by DX. This makes me feel like we have gotten a solid start on achieving corporate growth and enhancing management.

From the fiscal year ending March 31, 2025, we launched the current medium-term management plan (2024-2026) in line with the newly formulated Group Vision 2032 under the theme "Society oriented, operationally diverse, globally active." In the short term, we will face some headwinds and a wide range of issues, but we aim to achieve sustainable growth alongside added value with a basic policy of frontier development. We also aim to realize a transformation for society and customers by enhancing the quality of the value chain as a whole based on an expansion of business fields and forward-looking market development.

Moving ahead, we aim to both contribute to a sustainable society and expand sustainable corporate value. To this end, the TIS INTEC Group will strive to create shared value with our stakeholders through enhanced management and business activities firmly centered on OUR PHILOSOPHY and with an eye toward solving the social issues that our customers will confront in the future,

As always, we hold our shareholders in highest esteem. Your continued support and encouragement remain integral to our success.

July 2024

President

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Update : July 1, 2024, 15:21