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(2024)

Mar. 28, 2024

Notice of Organizational Reform and Personnel Transfers

Daiwabo Information System will implement organizational reform and personnel transfers as per the following.

1. Organizational reform(Effective April 1, 2024)
  • (1)To integrate the functions of management strategy, business strategy, and marketing with system construction and operational functions so as to construct a system for further business expansion, we will newly establish a Strategic Technology Division . We intend to transfer the Information Strategy Department and System Planning Department of the Management Strategy Division to the Strategic Technology Division.
  • (2)For efficient organizational management we will abolish the Corporate Communication Department. We intend to integrate the functions of this department with those of the Corporate Planning Department.
  • (3)We also intend to newly establish a Minato-Tokyo Sales Department within the Metropolitan Sales Division to make the sales system in the areas around Tokyo even more refined.
2. Transfer of personnel(Effective April 1, 2024)
(1)Transfer of directors
New position Former position Name
Managing Director,
Div. General Manager of strategic technology operations
Managing Director,
General Manager of System Planning Dept.
Kadonori Shimamura
Managing Director,
Div. General Manager of procurement and sales promotion operations
Managing Director,
General Manager of Procurement & Sales Promotion Div.
Takao Yamashita
(2)Transfer of personnel
New position Former position Name
General Manager of Procurement & Sales Promotion Div. Deputy General Manager of Procurement & Sales Div.
and General Manager of IT Device Sales Promotion Dept.,
and General Manager of Cloud Application Sales Promotion Dept.,
and General Manager of Strategic Business Promotion Dept.
Shoji Takebuchi
General Manager of IT Device Sales Promotion Dept. General Manager of Consumer Sales Dept. Tatsuaki Taniguchi
General Manager of IT Infrastructure Sales Promotion Dept. General Manager of West-Tokyo Sales Dept. Hidenao Ishii
General Manager of Cloud Application Sales Promotion Dept. Deputy General Manager of Cloud Application Sales Promotion Dept., Shoto Tsukamoto
General Manager of Strategic Business Promotion Dept. Deputy General Manager of Strategic Business Promotion Dept. Tetsuya Okamoto
Deputy General Manager of East-Japan & Nationwide Sales Div. General Manager of Tokyo Sales Dept. Kazuo Usami
General Manager of Consumer Sales Dept. Deputy General Manager of Chu-Shikoku Sales Dept. Atsuyoshi Otori
General Manager of Tokyo Sales Dept. General Manager of Kansai Sales Dept. Ryo Katsumata
General Manager of East-Tokyo Sales Dept. Deputy General Manager of East-Tokyo Sales Dept. Osamu Sotogaku
General Manager of West-Tokyo Sales Dept. Deputy General Manager of Hokkaido & Tohoku Sales Dept. Fumiharu Matsubara
General Manager of Central-Tokyo Sales Dept. General Manager of Central-Osaka Sales Dept. Hiroshi Nogami
General Manager of Minato-Tokyo Sales Dept. General Manager of Chubu Sales Dept. Ryuya Doi
Deputy General Manager of West-Japan Sales Div. General Manager of IT Infrastructure Sales Promotion Dept. Kojiro Tsutsumi
General Manager of Chubu Sales Dept. Deputy General Manager of Central-Osaka Sales Dept. Yoshihisa Kikegawa
General Manager of Central-Osaka Sales Dept. General Manager of Chu-Shikoku Sales Dept. Kouji Tabeta
General Manager of Kansai Sales Dept. Deputy General Manager of Kyushu Sales Dept. Yusuke Namba
General Manager of Chu-Shikoku Sales Dept. Deputy General Manager of IT Device Sales Promotion Dept. Yasuhiko Takemura
Special Staff to General Manager of Corporate Planning Dept. Special Staff to Managing Director Shinya Hiramatsu
General Manager of Strategic Technology Div.
and General Manager of Information Strategy Dept.
Deputy General Manager of Management Strategy Div.
and General Manager of Information Strategy Dept.
Shigeki Tanimizu
General Manager of System Planning Dept. General Manager of East-Tokyo Sales Dept. Hiroyuki Sakashita
Alphatec Solutions Co., Ltd.
Loaned executive, Out of work
Special Staff to General Manager of System Planning Dept. Mitsunori Fujita
 3. Transfer of directors(Effective June 26, 2024)
(1)Transfer of directors
New position Former position Name
Managing Director,
General Manager of West-Japan Sales Div.
Director,
General Manager of West-Japan Sales Div.
Masanori Aoi
(2)Retiring directors
New position Former position Name
Retired
(Executive advisor-to-be)
Chairman of the Board of Directors Yoshihiro Nogami
Retired(※) Managing Director,
General Manager of Procurement & Sales Promotion Div.
Takao Yamashita
(※)Takao Yamashita is scheduled to be inaugurated as Managing Director of Daiwabo Holdings on June 27, 2024.

(3)Candidates for new directors
New position Former position Name
Managing Director,
General Manager of Procurement & Sales Promotion Div.
Deputy General Manager of Procurement & Sales Div.
and Deputy General Manager of IT Device Sales Promotion Dept.,
General Manager of Cloud Application Sales Promotion Dept.,
and General Manager of Information Strategy Dept.
(Scheduled to be inaugurated as Geneal Manager of Procurement & Sales Promotion Div. on April 1, 2024)
Shoji Takebuchi
Director
General Manager of Strategic Technology Div.
and General Manager of Information Strategy Dept.
Deputy General Manager of Information Strategy Dept.
(Scheduled to be inaugurated as Geneal Manager of Strategic Technology Div. and Information Strategy Dept. on April 1, 2024)
Shigeki Tanimizu
(4)Retiring directors
New position Former position Name
Retired Audit & Supervisory Board Member Tatsuya Yasunaga
Retired Audit & Supervisory Board Member
(Director of Daiwabo Holdings Co., Ltd.)
Mitsushige Yasuda
(5)Candidates for new directors
New position Former position Name
Audit & Supervisory Board Member Managing Director,
General Manager of System Planning Dept.
(Scheduled to be inaugurated as Div. General Manager of Strategic Technology Div. on April 1, 2024)
Kadonori Shimamura
Audit & Supervisory Board Member
(Daiwabo Holdings Co., Ltd. Managing Director)
(Daiwabo Holdings Co., Ltd. Director) Tsukasa Igari
 4. Transfer of Directors within subsidiaries(Effective April 1, 2024)
(1)Transfer of President of DIS Service & Solution Co., Ltd.
New position Former position Name
Representative Director, President (Advisor to Daiwabo Information System Co., Ltd.) Tatsuya Takagi
Director Representative Director, President Keizo Toyoda
 5. Transfer of Directors within subsidiaries(Effective June 26, 2024)
(1)DIS Service & Solution Co., Ltd. Retiring Directors
New position Former position Name
Retired Representative Director, President Keizo Toyoda
Retired Director Kadonori Shimamura
(2)DIS Service & Solution Co., Ltd. Candidate for new Directors
New position Former position Name
Director Deputy General Manager of Solution Div.,
Deputy General Manager of Technical Div.,
Director of Tokyo Oimachi Branch Office, and General Manager of Technical Div. of Core Technology Dept.
Tamotsu Kawakami
(3)DIS Service & Solution Co., Ltd. Retiring directors
New position Former position Name
Retired Audit & Supervisory Board Member Tatsuya Yasunaga
(4)DIS Service & Solution Co., Ltd. Candidates for new Audit & Supervisory Board Member
New position Former position Name
Audit & Supervisory Board Member Representative Director, President Keizo Toyoda

* Directors and auditors newly appointed to the executive are scheduled to be inaugurated with the approval of the ordinary shareholders’ meeting of each company. These inaugurations are held on the day of announcement of the appointments.