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
Senior Managing Director Personnel & General Affairs Dept. Tokyo Personnel & General Affairs Dept. Finance Dept. Sales Administration Dept. Procurement & System Promotion Administration Dept. General Manager of Corporate Planning Dept. General Manager of Environmental Management Dept.	Kanji Kato	Managing Director Personnel & General Affairs Dept. Tokyo Personnel & General Affairs Dept. Finance Dept. Sales Administration Dept. Procurement & System Promotion Administration Dept. General Manager of Corporate Planning Dept. General Manager of Environmental Management Dept.
Managing Director General Manager of Consumer Sales Div. General Manager of Consumer Sales Dept.	Akira Ogawa	Director General Manager of Consumer Sales Div. General Manager of Consumer Sales Dept.

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

Jun. 27, 2003