Daiwabo Information System Co., Ltd.

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To the members

Name of the Company Daiwabo Information System Co., Ltd.
Representative Mitsuru Yokoyama, President and CEO
(Code # 9912, Tokyo and Osaka Stock Exchange, 1st Section)
Head Office 3-2-5, Hommachi, Chuo-ku, Osaka


Notice Regarding Organizational Reforms and Personnel Changes

The following organizational reforms and personnel changes took effect as of April 1, 2001.

1. Organizational Reforms
(1) A new division called the "Consumer Affairs Division" was established within the Marketing Sector in order to expand wholesale transactions with computer retailers and volume sellers and to offer uniform strategies and more finely tailored customer services. Additionally, the Apple Sales Development Section was incorporated into the Consumer Affairs Division.
(2) To accommodate the increasing variety of products handled in our information equipment wholesale business, the following departments within the marketing sector were renamed (new names shown to right of arrow): East Japan PC Division. East Japan Division, Metropolitan PC Division. Metropolitan Division, Chubu PC Division. Chubu Division, Kansai PC Division. Kansai Division, Chugoku-Shikoku PC Division. Chugoku-Shikoku Division, Kyushu PC Division. Kyushu Division.
(3) The Purchasing Sector was renamed the "Sales Promotion Sector" and the marketing functions of the sector will be strengthened. Also, the departments that made up the Purchasing Sector were reorganized into the following departments within the Sales Promotion Sector: Sales Promotion Coordination Department, PC Sales Promotion Department, and PS Sales Promotion Department.
(4) The EDP System Department was renamed the "System Promotion Department" so that the department can handle a wider range of system affairs, including e-business promotion and the like.

2. Personnel Changes (as of April 1, 2001)
(1) Daiwabo Information System Co., Ltd.
New Title Name Previous Title
Senior Managing Director/General Manager, Sales Promotion Sector Sachio Takai Senior ManagingDirector/General Manager, Marketing Planning Division
Managing Director/General Manager, Marketing Sector/General Manager, Consumer Affairs Division Yoshinobu Kadota Executive Director/General Manager, Marketing Sector
Director, Metropolitan Division Akira Ogawa Director, Purchasing Sector/General Manager, NEC Purchasing Dept./DOS/V Purchasing Dept./Peripheral Equipment Purchasing Dept./Software Purchasing Dept.
Director, under General Manager of Marketing Sector Tsutou Matsuoka Apple Sales Development Section
Director(President and Managing Director, DIS) Kikuo Hayashi Director, Metropolitan PC Division
Assistant General Manager, Sales Promotion Sector/General Manager, PC Sales Promotion Dept./General Manager, PS Sales Promotion Dept./PC4 Section Chief Tomoyuki Komine General Manager, East Japan PC Division
General Manager, East Japan Division Okada Toshikazu Assistant General Manager, NEC Purchasing Dept./Purchasing Management Section Chief
General Manager, Chubu Division Yasunaga Tatsuya General Manager, Chubu PC Division
General Manager, Kansai Division Yukihoro Nishimura General Manager, Kansai PC Division
General Manager, Chugoku and Shikoku Division Tadashi Takahashi General Manager, Chugoku-Shikoku PC Division
General Manager, Kyushu Division Mitsutoshi Ota General Manager, Kyushu PC Division
General Manager, System Promotion Department Yasumasa Shimada General Manager, EDP System Department
General Manager, Marketing Planning Division Itumoto Yano Manager, Chugoku-Shikoku Sales Development Dept./Manager, Chubu Sales Development Dept.
General Manager, Sales Promotion Coordination Dept./Chief, Sales Support Section/Chief, Purchasing Management Section Junichi Uenishi Chief, Second DOS/V Purchasing Section
Sales Promotion Manager, Sales Promotion Sector Satoshi Kyono Sales Promotion Manager, Purchasing Sector
General Affairs Manager, Tokyo Head Office(Director, DIS Information Equipment Sales Co., Ltd.) Katsuhiro Umezawa No title under Daiwabo Information System Co., Ltd.(President and Managing Director, DIS Information Equipment Sales Co., Ltd.)
(General Affairs Manager, DIS Technology Service/General Manager, Tokyo Employment Division Kazunori Nakagome General Affairs Manager, Tokyo Head Office

(2) DIS Information Equipment Sales Co., Ltd.
(Capital: 400 million yen, a wholly owned subsidiary of Daiwabo Information System Co.)
New Title Name Previous Title
Director(General Affairs Manager, Tokyo Head Office, Daiwabo Information System Co., Ltd.) Katsuhiro Umezawa President and Managing Director
Managing Director (Director, Daiwabo Information System Co., Ltd.) Kikuo Hayashi Director(Director, Metropolitan PC Division, Daiwabo Information System Co., Ltd.)

(3) DIS Techno-Service Co., Ltd.
(Capital: 29 million yen, 93.1% owned subsidiary of Daiwabo Information System Co.)
Chairman and Managing Director(Executive Director, Daiwabo Information System Co., Ltd.) Kanji Kato President and Managing Director(Executive Director, Daiwabo Information System Co., Ltd.)
President and Managing Director Hidetoshi Takahashi Executive Director
General Affairs Manager/ General Manager, Tokyo Employment Division Kazunori Nakagome No title under DIS Information Equipment Sales Co., Ltd.(General Affairs Manager, Tokyo Head Office, Daiwabo Information System Co., Ltd.)



For questions regarding this issue, contact
Daiwabo Information System Co., Ltd.
Contact person: Saito
PHONE +81-6-6281-9100
FAX +81-6-6258-9351

March. 16, 2001
Daiwabo Information System Co., Ltd.