NewsNews&Topics(2016)

May 12, 2016

Notice of Personnel Transfers

Daiwabo Information System will transfer personnel as per the following.

1. Transfer of directors(Effective June 28, 2016)

(1)Retiring Audit & Supervisory Board Members
New position	Former position	Name
Retired	Standing Audit & Supervisory Board Member	Osamu Koyama
Retired	Audit & Supervisory Board Member	Yasuo Waki

(2)Candidates for new directors
New position	Former position	Name
Director	Deputy General Manager of West-Japan Sales Div.,	Takao Yamashita

(3)Candidate for new Audit & Supervisory Board Members
New position	Former position	Name
Serves Audit & Supervisory Board Member concurrently	- (Audit & Supervisory Board Member of Daiwabo Holdings Co., Ltd.)	Hitoshi Ogawa