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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
Contact person Osamu Koyama,
Director & Manager
of Financial Division
TEL +81-6-6281-9100

NOTICE OF CONVOCATION OF
THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS(DRAFT)


Our 20th general meeting of shareholders is to be held on June 27 (Thursday), 2002.

* [Reference] Notice of Convocation of The 20th Annual General Meeting of Shareholders(Draft) PDF [331KB]


For questions regarding this issue, contact
Daiwabo Information System Co., Ltd.
Contact person: Osamu Koyama
PHONE +81-6-6281-9100
FAX +81-6-6258-9351
June 18, 2002
DAIWABO INFORMATION SYSTEM CO., LTD.