|To all the members|
|Notice on Dividends|
|The projected dividend per share for the year ending in March 2005 is as follows. The actual dividend will be officially resolved at the Board of Directors' meeting concerning year-end settlement.|
|1. Reason for Revised Dividend Projection
In October last year, we procured 5 billion Yen in capital from capital markets by issuing convertible bonds with preemptive right. DIS Group performance is proceeding well, therefore the dividend projection has been changed as follows.
Because corporate performance is greatly affected by 4th quarter results, the dividend amount was set with some margin, nonetheless revenue and profits have been secured for the most part, therefore the projected year-end dividend is 15 Yen per share.
2. Detail of Revision
The dividend will be officially resolved by discussion and vote at the Regular General Stockholders' Meeting scheduled for late June.
Daiwabo Information System Co., Ltd.
Director of financial affairs section Osamu Koyama
|March 22, 2005|