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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 Personnel Transfers



Daiwabo Information System will transfer personnel as per the following.

1. Transfers of directors (Effective as of June 29, 2006)
  (1)Transfers of directors
New position Former position Name
Director
(Full-time representative president of DIS Logistics Co., Ltd.)
Senior Managing Director in charge of General Affairs Dept., Personnel Dept., Finance Dept., Sales Administration Dept., System Planning Dept., and Tokyo Branch Office, and Representative President of DIS Logistics Co., Ltd. Kanji Kato
Managing Director in charge of East Japan Sales Div., Chubu Sales Div., and West Japan Sales Div., General Manager of East Sales Div. and West Japan Sales Div., and Sales Promotion Dept. Managing Director in charge of East Japan Sales Div., Chubu Sales, Div. and West Japan Sales Div., and General Manager of West Japan Sales Div. Tatsuya Yasunaga
Managing Director in charge of General Affairs Dept., Personnel Dept., Finance Dept., Sales Administration Dept., System Planning Dept., and Tokyo Branch Office, General Manager of Corporate Planning Dept. Managing Director in charge of Personnel Dept and Finance Dept., and General Manager of Corporate Planning Dept. Osamu Koyama
Director
General Manager of Consumer Sales Div., General Manager of Retail Sales Dept. and EC Sales Dept.
Director
Deputy General Manager of Procurement & Sales Promotion Div., and Branch Office Manager of Tokyo Branch Office
Masaaki Kawasaki
Director
General Manager of Procurement & Sales Promotion Div., and General Manager of Procurement & Sales Promotion Dept., Marketing Dept., and Operation Dept.
Director
General Manager of East Japan Sales Div., and General Manager of Kanto Sales Dept. and Sales Promotion Dept.
Tomoyuki Komine
Director
General Manager of General Affairs Dept. and CSR Management Dept.
Director
General Manager of General Affairs Dept.
Yoshio Koyama

(2)Retiring directors and auditors
New position Former position Name
Retirement
(Scheduled to become Senior Managing Director of ZOA Corporation on June23.)
Managing Director, General Manager of Consumer Sales Div., General Manager of Retail Sales Dept. and EC Sales Dept. Akira Ogawa
Retirement
(Scheduled to become Senior Managing Director of DIS Solution Co., Ltd. on May 26)
Managing Director, General Manager of Procurement & Sales Promotion Div., and General Manager of Procurement & Sales Promotion Dept, Marketing Dept. and Operation Dept. Hitoshi Ogawa
Retirement
(Scheduled to become Representative Director of DIS Technical Service Co., Ltd.on June 22)
Director Takeshi Ito
Retirement Audit & Supervisory Board Member Tadashi Takahashi

(3)Candidates for new directors
New position Former position Name
Director, General Manager of Tokyo Sales Dept. General Manager of Tokyo Sales Dept. Yukihiro Nishimura
Director Adviser Yoshihiro Nogami
Director, General Manager of Personnel Dept. General Manager of Personnel Dept. Toshiharu Tone

(4)Candidate for new auditors
New position Former position Name
Audit & Supervisory Board Member General Manager of CSR Management Dept. Yasumasa Shimada


2. Personnel transfers (Effective as of June 29, 2006)
 
New position Former position Name
General Manager of Kanto Sales Dept. Deputy General Manager of Procurement & Sales Promotion Dept. Masanori Haga
Branch Office Manager of Tokyo Branch Office and General Manager of General Affairs Dept. of Tokyo Branch Office General Manager of General Affairs Dept.of Tokyo Branch Office Kazunori Nakagome





Reference
General Affairs Dept Administration Sect.
Koyama (Yoshio)
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351

May 11, 2006
DAIWABO INFORMATION SYSTEM CO., LTD.