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


Notice of Personnel Transfers



Daiwabo Information System will transfer the following personnel.

1. Transfer of directors(Effective June 25, 2009)
  (1)Retiring directors
New position Former position Name
Retired
(Scheduled to be a senior adviser)
Director Hirokazu Matsumoto
Retired
(Scheduled to be a senior adviser of DIS Solution Co., ltd.)
Director Sachio Takai
Retired
(Scheduled to be a senior adviser of DIS LOGISTICS CO., LTD.)
Director Kanji Kato
Retired Director Tadashi Kato
   
  (2)Candidates for new directors
New position Former position Name
Director
General Manager of System Planning Dept.
General Manager of System Planning Dept. Kadonori Shimamura
Director
Deputy General Manager of Technical Promotion Div. and General Manager of Technical Promotion Dept.
Deputy General Manager of Technical Promotion Div. and General Manager of Technical Promotion Dept. Yoshinori Nishida



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


May 13, 2009
DAIWABO INFORMATION SYSTEM CO., LTD.