Daiwabo Information System Co., Ltd.

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Name of the Company  Daiwabo Information System Co., Ltd.
Representative Hirokazu Matsumoto, President and CEO
Contact person Masao Okiyo, General Affairs Sect.
PHONE +81-6-6281-9100


Notice Regarding Company Representative Changes



At a special meeting of the Board of Directors on February 24, 2009, it was decided that the office of President would change hands as described below.

1. Reason for change
  With the restructuring of the Daiwabo group, Daiwabo Information System wishes to rejuvenate the organization's business under the leadership of a new president beginning from the beginning of the new fiscal year starting on April 1.
   
2. Details of change
 
New title Old title Name
Director President (Representative Director) Hirokazu Matsumoto
President (Representative Director) Managing Director Yoshihiro Nogami
   
3. Personal history of new president (representative director)
 
Name Yoshihiro Nogami
Place of birth  Fukuoka Prefecture
Date of Birth December 25, 1949
Education March 1973  B.S. in Economics, Kyushu University
  April 1973 Joined Daiwabo Co., Ltd.
  April 2002 General Manager of Business Division No. 1 of Living Materials Dept.
  Jan. 2006 Joined Daiwabo Information System Co., Ltd.
  June 2006 Director of Daiwabo Information System Co., Ltd.
  Jan. 2008 Managing Director of Daiwabo Information System Co., Ltd. (Current)
  April 2008 General Manager of Procurement & Sales Promotion Div., General Manager of Marketing Dept., General Manager of e-Commerce Promotion Dept., General Manager of Operation Dept., and Branch Office Manager of Tokyo Branch Office (Current)
  April 2009 Representative Director of Daiwabo Information System co., Ltd. (Scheduled)
4. Date of title transfer: April 1, 2009


Direct inquiries to
Masao Okiyo,
General Affairs Sect.
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351

February 24, 2009
DAIWABO INFORMATION SYSTEM CO., LTD.