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 will be made April 1, 2004.

1.Personnel Changes (April 1, 2004.)

New Title	Name	Former Title
Director General Manager of West Japan Sales Div. General Manager of Kyushu Sales Dept.	Nobuhiro Kaji	Director General Manager of West Japan Sales Div.
temporarily transferred and suspended from office (DIS LOGISTICS CO.,LTD. Special Staff To President and CEO)	Mitsutoshi Ota	General Manager of Kyushu Sales Dept.

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

Feb. 25, 2004