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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. Transfer of directors (Effective as of June 28, 2007)
  (1)Transfer of director at Daiwabo Information System Co., Ltd.
New position Former position Name
Senior Managing Director Administrator of Sales Sector.,
General Manager of Consumer Sales Div.,
General Manager of Retail Sales Dept.,
General Manager of EC Sales Dept.,
General Manager of Sales Promotion Administration Dept.
Managing Director in charge of East Japan Sales Div., West Japan Sales Div., Nationwide & Special Sales Div., and Procurement & Sales Promotion Div., and General Manager of East Japan Sales Div. and West Japan Sales Div. and General Manager of Procurement & Sales Promotion Div. General Manager of Marketing Dept. and Operation Dept. Tatsuya Yasunaga
Managing Director
General Manager of Sales Administration Dept.,
General Manager of General Affairs Dept.,
General Manager of CSR Management Dept.
Managing Director in charge of General Affairs Dept., Personnel Dept., and Tokyo Branch Office, and CSR Management Dept. Yoshio Koyama
Director
General Manager of Procurement & Sales Promotion Div.,
General Manage of Marketing Dept.,
General Manager of e-Commerce Promotion Dept.
Director
General Manager of Nationwide & Special Sales Div.,
General Manager of Special Sales Dept.,
General Manager of Sales Administration Dept.
Yoshihiro Nogami
Director
General Manager of East Japan Sales Div.,
General Manager of Tokyo Sales Dept.
Director
Deputy General Manager of East Japan Sales Div., General Manager of Tokyo Sales Dept.
Yoshifumi Oku
Director
General Manager of West Japan Sales Div.,
General Manager of Kansai Sales Dept.
Director
Deputy General Manager of West Japan Sales Div., and General Manager of Kansai Sales Dept.
Koji Nishimura
   
  (2)Retiring directors and auditors
New position Former position Name
Retire
(Scheduled to become fulltime auditor on June 28)
Managing Director in charge of Finance Dept., Sales Administrative Dept., and System Planning Dept. Osamu Koyama
Retire
(Scheduled to become director of DIS TECHNICAL SERVICE CO., Ltd.)
Director
General Manager of Consumer Sales Div., General Manager of Retail Sales Dept. and EC Sales Dept.
Masaaki Kawasaki
Retire
(Scheduled to become fulltime auditor of DIS Solution Co., ltd.)
Fulltime auditor Shigeharu Sugahara
   
  (3)Candidates of new directors
New position Former position Name
Director in chare of Finance Dept, and Sales Administration Dept.
General Manager of Finance Dept.
General Manager of Finance Dept. Toshihiro Tatsumi
Director
General Manager of Nationwide & Special Sales Div.,
General Manager of Special Sales Dept.,
General Manager of Sales Administration Dept.
Deputy General Manager of Nationwide & Special Sales Div. Keizo Toyoda



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

May 10, 2007
DAIWABO INFORMATION SYSTEM CO., LTD.