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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 June 29, 2004)
New position Name Former position
President & CEO in charge of Sales Dept. Hirokazu Matsumoto President & CEO
Director, General Manager of East Japan Sales Dept. and General Manager of Kanto Sales Dept. Tomoyuki Komine Director, Deputy General Manager of Procurement & Sales Promotion Div., General Manager of Procurement & Sales Promotion Administration Dept., PC Sales Promotion Dept., & PS Sales Promotion Dept.

2.Transfer of directors (Effective as of July 1, 2004)
New position Name Former position
Director, General Manager of West Japan Sales Div. Nobuhiro Kaji Director, General Manager of West Japan Sales Div. and General Manager of Kyushu Sales Dept.
General Manager of Kansai Sales Dept. Hiroyuki Ohuchi Deputy General Manager of Tokyo Sales Dept.
General Manager of Kyushu Sales Dept. Junichi Uenishi General Manager of Kansai Sales Dept.



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

May 13, 2004
DAIWABO INFORMATION SYSTEM CO., LTD.