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)

May 23, 2024

Notice of Personnel Transfers

Daiwabo Information System will transfer personnel as per the following.

1. Director Appointment (Effective Jun. 26, 2024)
 (1)Candidate for new Directors of Daiwabo Information System Co., Ltd.
New position Former position Name
Scheduled to be Audit & Supervisory Board Member Director of DIS Service & Solution Co., Ltd. Keizo Toyoda

* As described above, we have changed the informal appointment of an Audit & Supervisory Board Member at DIS Service & Solution Co., Ltd., which was announced on March 28, 2024, to an official appointment scheduled for June 25, 2024.

2. Director Appointments at Affiliates (Effective Jun. 26, 2024)
 (1)Retiring Directors of DIS Service & Solution Co., ltd.
New position Former position Name
Retired Managing Director,Div.
General Manager of procurement and sales promotion operations of Daiwabo Information System Co., Ltd.
DIS Service & Solution Co., ltd.
(Candidate for new Directors of Daiwabo Holdings Co., Ltd. Effective Jun. 27, 2024)		 Takao Yamashita
 (2)Candidate for new Directors of DIS Service & Solution Co., ltd.
New position Former position Name
Director of DIS Service & Solution Co., Ltd. General Manager of Procurement & Sales Promotion Div.
of Daiwabo Information System Co., Ltd.
(Candidate for new Directors of Daiwabo Information System Co., Ltd. Effective Jun. 26, 2024)		 Shoji Takebuchi
Director of DIS Service & Solution Co., Ltd. General Manager of Strategic Technology Div.
and General Manager of Information Strategy Dept of Daiwabo Information System Co., Ltd.
(Candidate for new Directors of Daiwabo Information System Co., Ltd. Effective Jun. 26, 2024)		 Shigeki Tanimizu
 (3)Candidate for new Audit & Supervisory Board Member of DIS Service & Solution Co., ltd.
New position Former position Name
Audit & Supervisory Board Member of DIS Service & Solution Co., ltd. Managing Director,Div.
General Manager of strategic technology operations
(Candidate for new Audit & Supervisory Board Member of Daiwabo Information System Co., Ltd. Effective Jun. 26, 2024)		 Kadonori Shimamura
 (4)Candidate for new Directors of Alphatec Solutions Co., Ltd.
New position Former position Name
Audit & Supervisory Board Member of Alphatec Solutions Co., Ltd. Directors of DIS Service & Solution Co., ltd. Director
(Candidate for new Audit & Supervisory Board Member of Daiwabo Information System Co., Ltd. Effective Jun. 26, 2024)		 Keizo Toyoda