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

Personnel Changes in Subsidiary's Directors

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The following personnel changes were made on November 28, 2000, in a subsidiary's directors.

Name of Subsidiary: DIS Information Equipment Sales Co., Ltd. (Capital 400,000,000 yen. 100% owned by Daiwabo Information System Co., Ltd.)

New Title Name Former Title Resigned (Now Adviser to Daiwabo Information System Co., Ltd.) Shigeharu Sugahara Representative Director, Chief Operating Officer Representative Director, Chief Operating Officer Katsuhiro Umezawa Representative Director, Chief Executive Officer

Mr. Shigeharu Sugahara was installed as an adviser to Daiwabo Information System Co., Ltd. on the same day.

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

Nov. 30, 2000