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