Daiwabo Information System Co., Ltd.

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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 Yoshio Koyama,
General Affairs Sect.(Public Relations)
PHONE +81-6-6281-9100


Parent Company Items


1. Corporate name of the parent company
 
Parent company Attributes Proportion of voting rights owned by the parent company (%) Stock exchange where stocks issued by the parent company are listed
Daiwabo Co., Ltd. Other company in the case that a listed company is an associated company of other company
24.4
First Section of Tokyo Stock Exchange/Osaka Securities Exchange
   
2. Position of listed company in the company group of the parent company, and relationship between listed companies and the parent company
  Daiwabo Co., Ltd. does business mainly in the manufacture, processing, and sales of fiber products, and our company is engaged in the sale of information equipment as part of the Other Business. In regard to personnel, one of our 17 directors are concurrently directors of Daiwabo Co., Ltd. As a rule, we do business autonomously and independently. We are not subject to any management restrictions by the parent company, and in fact we scarcely have any business transactions with the parent company.

(Directors on the Boards of both Companies) (As of 27 June 2008)
Position Name Position in the parent company Reason for inauguration
Outside director Koichi Kita Director Managing Officer We asked Mr. Kanno and Mr. Muto to become outside directors so that we could take advantage of their abundant experience and wide-ranging insight in the management of our company.
   
3. Items of transaction with the parent company
  No such items exist.
June 27, 2008
DAIWABO INFORMATION SYSTEM CO., LTD.