To the members

Company name Daiwabo Information System Co., Ltd. Representative President Mitsuru Yokoyama Tokyo and Osaka Securities Exchanges 2nd Section Head office address 2-5, 3-chome, Chuo-ku Hommachi, Osaka.

Personnel Affairs of Directors (Our Subsidiary Company)

The personnel changes of directors (subsidiary company) are conducted on March 1, 2000 as follows;

1.	Personnel changes (as of March l, 2000) DIS Information Equipments Sales Co., Ltd. (Capital: 400 million yen, 100% invested by our company)

Name	New Title	Former Title
Katsuhiro Umezawa	President(Chairman)	President(CEO)
Shigeharu Sugawara	President(CEO) (Director of Daiwabo Information System Co., Ltd.)	Adviser (Director of Daiwabo Information System Co., Ltd.)

Reference General affairs section (public relations) Saitou PHONE: +81-6-6281-9100 FAX: +81-6-6258-9351

Feb. 17, 2000