To all the members

Name of the Company Daiwabo Information System Co., Ltd. Representative Mitsuru Yokoyama, President and CEO (Code # 9912, Tokyo and Osaka Stock Exchange, 1st Section) Head Office 3-2-5, Hommachi, Chuo-ku, Osaka

Paying Extra Dividend Commemorating the Listing of Stocks on the First Section of the Tokyo and Osaka Stock Exchanges (mid-term as of September 2000)

We decided to pay a bonus on stocks for interim dividends per share as of March 2001 at the board meeting held on September 6, 2000 to commemorate the listing of stocks on the first section of the Tokyo and Osaka Stock Exchanges, and we make a presentation as follows

1. Reason for increasing dividends Our stocks were formerly listed on the second section of the Tokyo and Osaka Stock Exchanges. Thanks to the patronage and support by all concerned, we had our stocks listed on the first section of both stock exchanges as of September 1, 2000. In order to thank all our stockholders for continued support, as shown below, we decided to pay an extra dividend in addition to ordinary dividends on shares.

2. Payment revision

Previous estimate (announced when account settled on May 18, 2000) Current revision Previous term achievement (as of the end of March 2000) Interim dividends per share Ordinary dividend: Yen 10 Ordinary dividend: Yen 10 Extra dividend: Yen 5 Ordinary dividend: Yen 10 Term-end dividends per share Ordinary dividend: Yen 10 Ordinary dividend: Yen 10 Ordinary dividend: Yen 10 Annual dividends per share Ordinary dividend: Yen 20 Ordinary dividend: Yen 20 Extra dividend: Yen 5 Ordinary dividend: Yen 20

Reference Daiwabo Information System Co., Ltd. General Manager, Finance Division Osamu Koyama PHONE +81-6-6281-1161

Sep. 6, 2000