Daiwabo Information System Co., Ltd. is one of the largest trading companies specializing in IT-related products in Japan.

DAIWABO INFORMATION SYSTEM CO., LTD.

Corporate information

NewsNews&Topics(2021)

Mar. 24, 2021

Notice of Personnel Transfers

Daiwabo Information System will transfer personnel as per the following.

1.Transfer of directors
(1) Retiring audit & supervisory board members(Effective March 31, 2021)
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.		 Director,General Manager of Administration Div., and General Manager of Finance Dept. 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.
Mitsushige Yasuda
(2) Candidate for new Directors (Effective April 1, 2021)
New position Former position Name
Director of DIS Service & Solution Co., Ltd. Managing Director, General Manager of System Planning Dept. of DAIWABO INFORMATION SYSTEM CO., LTD.
President and CEO of DIS Solution Co., ltd.
Kadonori Shimamura
(3) Candidates for new Audit & Supervisory Board Member (Effective April 1, 2021)
New position Former position Name
Audit & Supervisory Board Member of DIS Service & Solution Co., Ltd. Audit & Supervisory Board Member of DAIWABO INFORMATION SYSTEM CO., LTD. Tatsuya Yasunaga

Under the merger, DIS Service & Support will be the surviving company, DIS Solution the absorbed company, and both will conduct business operations under the name of DIS Service & Solution Co., Ltd., as of April 1, 2021.