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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 Structural Changes and Personnel Transfers



Daiwabo Information System will restructure the organization and transfer personnel as per the following.

1. Restructuring
(1) October 1, 2004
A Sales Planning Division will be added to the sales operations and a Sales Planning Department will be placed underneath that division.

(2) October 2, 2004
Because of office relocation and integration in the Tokyo area, the Tokyo Head Office will be renamed the "Tokyo Branch". The "Personnel and General Affairs Section of the Personnel and General Affairs Department of the Tokyo Head Office" will be renamed the gGeneral Affairs Section of the Tokyo General Affairs Department".

2. Personnel Transfers
(1) October 1, 2004
New position Old position Continued position Personnel
  General Manager of Corporate Planning Dept. Senior Managing Director, General Manager of the Personnel and General Affairs Dept., General Affairs Dept. of the Tokyo

General Affairs Dept., Finance Dept., Sales Administration Dept., Administration and Environmental Planning Dept. of the System Planning Dept.
Kanji Kato
Assigned Manager of Finance Dept. and General Manager of Corporate Planning Dept. General Manager of Finance Dept Director Osamu Koyama
General Manager of Corporate Planning Div   Director Masaaki Kawasaki
General Manager of Finance Dept. Deputy General Manager of Finance Dept.   Toshihiro Tastumi

(2) October 2, 2004
New position Old position Continued position Personnel
General Manager of Tokyo Head Office   Senior Managing Director, General Manager of the Personnel and General Affairs Dept., General Affairs Dept. of the Tokyo General Affairs Dept., Finance Dept., Sales Administration Dept., Administration and Environmental Planning Dept. of the System Planning Dept Kanji Kato
  General Manager of the Personnel and General Affairs Dept., Tokyo Head Office Managing Director and General Manager of the Personnel and General Affairs Dept. Takeshi Ito
General Manager of Tokyo General Affairs Dept. General Manager of General Affairs Dept. and General Affairs sect., DIS Techno Service   Kazunori Nakagome


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


September 17, 2004
DAIWABO INFORMATION SYSTEM CO., LTD.