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TIS Inc. — Investor Relations & Filings

Ticker · 3626 ISIN · JP3104890003 LEI · 35380064HYEZXBQHDF07 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 81 across all filing types
Latest filing 2025-05-08 Board/Management Inform…
Country JP Japan
Listing T 3626

About TIS Inc.

https://www.tis.com/

TIS Inc., a member of the TIS INTEC Group, is an information technology (IT) services provider offering a comprehensive range of solutions. The company's core activities include system integration, entrusted development, consulting services, and business process outsourcing (BPO). TIS specializes in delivering service-style IT solutions and supporting mission-critical systems for a diverse client base. It operates across several key segments, including Service IT, Financial IT, and Industrial IT, leveraging advanced technology and industry expertise to address complex business challenges.

Recent filings

Filing Released Lang Actions
臨時報告書
Board/Management Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report) and is submitted to the Kanto Local Finance Bureau Director on May 8, 2025. The primary reason for filing (１【提出理由】) explicitly states that the Board of Directors resolved on May 8, 2025, regarding a change in the Representative Director, citing Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. Section 2 (２【報告内容】) details the change in the Representative Director's name, new/old positions, and effective date (June 24, 2025). This content directly corresponds to an announcement of changes in senior management or board members. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-05-08 Japanese
大量保有報告書
Major Shareholding Notification Classification · 1% confidence The document is titled "株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書" (Cabinet Office Ordinance on Disclosure of Large Shareholdings, Form No. 1, Large Shareholding Report). This explicitly identifies the document as a Large Shareholding Report, which in the context of Japanese regulatory filings corresponds to a notification of significant share ownership changes, often filed under the Financial Instruments and Exchange Act (Article 27-23). This aligns directly with the definition for Major Shareholding Notification (MRQ). Key indicators: 1. Document Title: "大量保有報告書" (Large Shareholding Report). 2. Regulatory Basis: Cites Article 27-23 of the Act (法第27条の23第1項). 3. Content: Details the filing entity (TIS Corporation), the issuer (Infomartis Corporation), the total number of shares held (278,248), and the resulting shareholding percentage (5.72%). This is a specific regulatory filing detailing insider/major shareholder activity, matching the 'Major Shareholding Notification' category (MRQ). It is not a general earnings release (ER), annual report (10-K), or a simple announcement of a report (RPA).
2024-12-11 Japanese
確認書
Report Publication Announcement Classification · 1% confidence The document text contains the header "第２四半期報告書" (Second Quarter Report) and discusses the confirmation of the appropriateness of the contents of the '半期報告書' (Half-Year Report) for the period from April 1, 2024, to September 30, 2024. This content strongly indicates a comprehensive financial report covering a period shorter than a year. This aligns directly with the definition of an Interim / Quarterly Report (Code: IR). The document is short (638 chars) and appears to be a cover/confirmation page related to the filing, but the core subject matter is the half-year report itself, not just an announcement of its publication. Therefore, IR is the most appropriate classification over RPA or RNS.
2024-11-13 Japanese
半期報告書－第17期(2024/04/01－2025/03/31)
Interim / Quarterly Report Classification · 1% confidence The document is a '第２四半期報告書' (Second Quarter Report) for TIS Inc., covering the period from April 1, 2024, to September 30, 2024. It contains detailed financial statements, management analysis (MDA), and business performance metrics. In the Japanese regulatory context, this is a formal interim financial report filed with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. According to the provided definitions, a comprehensive financial report for a period shorter than a full fiscal year is classified as an Interim / Quarterly Report (IR). H1 2025
2024-11-13 Japanese
自己株券買付状況報告書（法２４条の６第１項に基づくもの）
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "自己株券買付状況報告書" (Report on the Status of Treasury Stock Acquisition) and cites the legal basis as "金融商品取引法第24条の６第１項" (Financial Instruments and Exchange Act Article 24-6, Paragraph 1). This type of filing reports on the company's activities regarding the repurchase of its own shares during a specific period (July 1 to July 31, 2024). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports.
2024-08-07 Japanese
内部統制報告書－第16期(2023/04/01－2024/03/31)
Governance Information Classification · 1% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly references the legal basis as "金融商品取引法第24条の４の４第１項" (Financial Instruments and Exchange Act Article 24-4-4, Paragraph 1). It details the scope, criteria, and procedures for evaluating internal controls over financial reporting as of the fiscal year-end (March 31, 2024), concluding with an assessment of effectiveness. This structure and content precisely match the requirements for an Audit Report/Information filing, specifically concerning internal controls, which aligns best with the 'AR' (Audit Report / Information) category, as it is a formal report on internal control effectiveness, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2024-06-26 Japanese

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