Daiwabo Information System Co., Ltd.

To all the members

Name of the Company	Daiwabo Information System Co., Ltd.
Representative	Hirokazu Matsumoto, President and CEO
(Code No. 9912, First Section of Tokyo Stock Exchange/Osaka Securities Exchange)
Head Office	3-2-5, Hommachi, Chuo-ku, Osaka
Contact person	Koyama (Yoshio), General Affairs Sect.(Public Relations)
PHONE	+81-6-6281-9100

Notice of Personnel Transfers

Daiwabo Information Systems will transfer personnel as per the following

1. Transfer of directors (Effective as of 22 June 2004)
(1)Transfer of director of Daiwabo Information System Co., Ltd.

New position	Name	Former position
Senior Managing Director Administrator of Sales Sector General Manager of Procurement & Sales Promotion Div. General Manager of East Japan Sales Div. President and CEO of DIS System Trading Co.,Ltd.	Sachio Takai	Senior Managing Director Administrator of Sales Sector General Manager of Procurement & Sales Promotion Div. General Manager of East Japan Sales Div.

(2)Transfer of director of DIS System Trading Co.,Ltd.

New position	Name	Former position
Retirement	Takeo Ishimaru	President and CEO

Reference
Personnel & General affairs dept.
General　Affairs　Sect.(public relations) koyama (Yoshio)
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351

April 6, 2004