[TIS] Change of Representative Director and Management Structure Revision | June 2026

Overview of Executive Personnel Changes and Organizational Restructuring

TIS plans to appoint Mr. Hidezō Hikita as Representative Director at the shareholders' meeting scheduled for June 23, 2026, and will undertake a management structure overhaul. The new director, Mr. Hikita, who previously served as President and CEO of Intec, will be part of the reevaluation of executive roles and responsibilities. Additionally, on the same day, TIS will transition to a company with Audit & Supervisory Committee to clearly separate oversight and execution roles, aiming to enhance management efficiency and governance.

Future Management Structure and Strengthening of Governance

With the management changes, Mr. Hikita will assume the position of Representative Director and is scheduled to concurrently serve as Vice President and Executive Officer on July 1, 2026, the effective date of the merger with Intec. External Directors will be added to the Board of Directors, and some existing directors are expected to resign or become advisors. These changes are intended to improve corporate value and ensure transparency in management, playing a significant role in future business operations.