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

The following personnel changes were made on June 27, 2003

1.Personnel Changes (June 27, 2003,)

New Title	Name	Former Title
General Manager of Sales Administration Dept.	Yoshio Yamaguchi	Deputy General Manager of Sales Administration Dept.

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

Jun. 19, 2003