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To all the members
Name of the Company Daiwabo Information System Co., Ltd.
Representative Hirokazu Matsumoto, President and CEO
(Code No. 9912, First Section of Tokyo Stock Exchange/Osaka Securities Exchange)
Head Office 3-2-5, Hommachi, Chuo-ku, Osaka
Contact person Koyama (Yoshio),
General Affairs Sect.(Public Relations)
PHONE +81-6-6281-9100


Notice of Structural Changes and Personnel Transfers



Daiwabo Information System will restructure the organization and transfer personnel as per the following.

1. Restructuring
The Personnel and General Affairs Department will be split into a Personnel Department and a General Affairs Department.

2. Personnel Transfers
New position Old position Personnel
Director and General Manager of West Japan Sales Div., General Manager of Chubu Sales Div. Director and General Manager of Chubu Sales Div. and Chubu Sales Dept. Tatsuya Yasunaga
Director and General Manager of East Japan Sales Dept. Director and General Manager of Personnel and General Affairs Dept. Takeshi Ito
Senior Managing Director of CSR Director and General Manager of West Japan Sales Div. Nobuhiro Kaji
General Manager of General Affairs Dept. and General Manager of General Affairs Sect. Deputy General Manager of Personnel and General Affairs Dept. and General Manager of General Affairs Sect. Yoshio Koyama
General Manager of Personnel Dept. Deputy General Manager of CSR Dept. Toshiharu Tone
General Manager of Chubu Sales Dept. and General Manager of Nagoya #2 Branch General Manager of Chubu Sales Dept. Yoshifumi Oku
General Manager of Chu-Shikoku Sales Dept. Manager of CISCO Group Yoshinori Nishida
Temporarily transferred
(DIS Logistics Co., Ltd.)
General Manager of East Japan Sales Dept. Toshikazu Okada
Temporarily transferred
(DIS Solution Co., Ltd.)
General Manager of Chu-Shikoku Sales Dept. Shuji Shibuya



Reference
Personnel & General affairs dept.
General Affairs Sect.(public relations) Koyama (Yoshio)
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351

February 17, 2005
DAIWABO INFORMATION SYSTEM CO., LTD.