Governance structure
Company with an Audit and Supervisory Committee15.63% voting rights ownership) and Lion Corporation (15.63% voting rights ownership).
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
TIS株式会社 and 株式会社インテック merged effective 1 July 2026, and TISI Inc. changed its corporate name. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors, excluding directors who are Audit and Supervisory Committee members. The total number of directors and the total number of outside directors are Not disclosed. |
| Controlling shareholder | There are no shareholders that qualify as controlling shareholders. The other affiliated companies are TISI Inc. (15.63% voting rights ownership) and Lion Corporation (15.63% voting rights ownership). |
| Changes this time | TIS株式会社 and 株式会社インテック merged effective 1 July 2026, and TISI Inc. changed its corporate name. Other changes from the previous report: Not disclosed |
Items this document does not state (4)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To disclose matters concerning controlling shareholders, etc. Regarding TISI Inc., the Company explained that it has the greatest impact on the Company because most of the Company's systems are built on TISI Inc.'s network and their operation is also outsourced to TISI Inc.