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To all the members
Name of the Company Daiwabo Information System Co., Ltd.
Representative Hirokazu Matsumoto, 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



The following personnel changes were made on May 29, 2003, in a subsidiary's directors.

1.Personnel Changes (May 29, 2003,)
Name of Subsidiary: DIS Logistics Co., Ltd.
(Capital 50,000,000 yen. 100% owned by Daiwabo Information System Co., Ltd.)
New Title Name Former Title
Director Sotoo Takano Representative Director
President and CEO
Representative Director
President and CEO
Yoshinobu Kadota Senior Managing Director


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

May. 29, 2003
DAIWABO INFORMATION SYSTEM Co.,LTD