NewsNews&Topics(2020)

Daiwabo Information System will transfer personnel as per the following.

1.Transfer of Directors within subsidiaries(Effective June 24, 2020)

(1) Retiring Directors

New position	Former position	Name
Former Director of DIS SERVICE & SURPORT CO., LTD. Former Director of DIS Solution Co., ltd.	President & CEO of DAIWABO INFORMATION SYSTEM CO., LTD. Director of DIS SERVICE & SURPORT CO., LTD. Director of DIS Solution Co., ltd.	Hiroyuki Matsumoto
Former Director of DIS SERVICE & SURPORT CO., LTD.	Director, General Manager of System Planning Dept. of DAIWABO INFORMATION SYSTEM CO., LTD. Director of DIS SERVICE & SURPORT CO., LTD. Director of DIS Solution Co., ltd.	Kadonori Shimamura

Additionally, the appointment of Kadonori Shimamura as President & CEO of DIS Solution Co., ltd. is scheduled to take place at the annual meeting of stockholders scheduled for June 24, 2020.

(2) Candidate for new Directors

New position	Former position	Name
Director of DIS SERVICE & SURPORT CO., LTD. Former Director of DIS Solution Co., ltd.	General Manager of West-Japan Sales Div. of DAIWABO INFORMATION SYSTEM CO., LTD.	Masanori Aoi

(3) Retiring Audit & Supervisory Board Member

New position	Former position	Name
Former Audit & Supervisory Board Member of DIS SERVICE & SURPORT CO., LTD. Former Audit & Supervisory Board Member of DIS Solution Co., ltd.	Managing Director of DAIWABO INFORMATION SYSTEM CO., LTD. Audit & Supervisory Board Member of DIS SERVICE & SURPORT CO., LTD. Audit & Supervisory Board Member of DIS Solution Co., ltd.	Toshihiro Tatsumi

(4) Candidates for new Audit & Supervisory Board Member

New position	Former position	Name
Audit & Supervisory Board Member of DIS SERVICE & SURPORT CO., LTD. Audit & Supervisory Board Member of DIS Solution Co., ltd.	General Manager of Financial Dept. of DAIWABO INFORMATION SYSTEM CO., LTD.	Mitsushige Yasuda