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To 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


Notice Regarding Personnel Changes


The following personnel changes took effect as of June 28, 2001.

1. Personnel Changes (as of June 28, 2001)
New Title Name Previous Title

Managing Director
General Manager, Marketing Sector

Yoshinobu Kadota

Managing Director
General Manager, Marketing Sector
General Manager, Consumer Affairs Division

Director
General Manager, Kansai Division

Nobuhiro Kaji

Director, DIS Logistics Co., Ltd.

Consumer Affairs Division

Koji Nishimura

General Manager, Kansai Division



For questions regarding this issue, contact
Daiwabo Information System Co., Ltd.
Contact person: Saito
PHONE +81-6-6281-9100
FAX +81-6-6258-9351
June 21, 2001
Daiwabo Information System Co., Ltd.