Notice Regarding Determination of Matters Concerning the Acquisition of Treasury Stock (Acquisition of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

TIS Inc. has decided to acquire treasury stock as part of its growth strategy promotion, considering the rapid evolution and widespread adoption of generative AI. The acquisition cap is set at 20,000,000 shares (8.8% of total issued shares), with a maximum total acquisition amount of 50,000,000,000 yen. The acquisition will be conducted through market purchases on the Tokyo Stock Exchange from March 11 to September 30, 2026. This decision is based on the judgment that the stock price level does not sufficiently reflect the intrinsic value, aiming to enhance shareholder returns and capital efficiency. The measure is also positioned to support the achievement of targets stated in the current medium-term management plan (2024-2026), including 'ROE exceeding 16%' and 'EPS average annual growth rate exceeding 10%.'

Impact on Shareholders and Future Outlook

Following the acquisition of treasury stock, TIS Inc. intends to hold treasury stock up to 5% of the total issued shares as a general rule, and to cancel any excess shares beyond this 5% threshold. As of February 28, 2026, the number of treasury shares held was 10,875,795 shares. This acquisition includes the treasury stock acquisition planned for the fiscal year ending March 2027, based on the shareholder return policy targeting a total payout ratio of 50%. This is expected to improve capital efficiency and maximize shareholder value.