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 Osamu Koyama, Director of Finance and General Manager of Corporate Planning PHONE +81-6-6281-1161

Notice on Dividends

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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

Last Projected Dividend (Announced in interim report of November 4, 2004) Revised Dividend (Reference) Last Yearfs Dividend (Year Ending in March 2004) Midterm Dividend per Share Regular Dividend ¥ 10 Regular Dividend ¥ 10 Regular Dividend ¥ 10 Year-End Dividend per Share Regular Dividend ¥ 10-¥ 15 Regular Dividend ¥ 15 Regular Dividend ¥ 10 Dividend per Share for Year Regular Dividend ¥ 20-¥ 25 Regular Dividend ¥ 25 Regular Dividend ¥ 20 The dividend will be officially resolved by discussion and vote at the Regular General Stockholders' Meeting scheduled for late June.

Reference Daiwabo Information System Co., Ltd. Director of financial affairs section Osamu Koyama PHONE +81-6-6281-1161 Fax +81-6-6258-2636

March 22, 2005