| 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 |
Osamu Koyama,
Director of Finance and General Manager of Corporate Planning |
| PHONE |
+81-6-6281-1161 |
|
| Notice of Revised Dividend Projectiong |
| At the Board of Directors’ meeting of Daiwabo Information System held on November 4, 2004, it was resolved to revise upwards the projected dividend per share for the year ending March 2005, as follows.
|
1. Reason for Increased Dividend
Performance of the DIS Group is proceeding well, therefore to express our appreciation to stockholders, the projected dividend will be changed as follows. However, because corporate performance is greatly affected by year-end results in March, the dividend amount is set with some margin.
2. Detail of Revision |
| |
Last Projected Dividend (Announced in statement of May 13, 2004) |
Revised Dividend |
(Reference)
Last Year’s Dividend (Year Ending in March 2004) |
| Midterm Dividend per Share |
Regular Dividend
Yen10 |
Regular Dividend
Yen10 |
Regular Dividend
Yen10 |
| Year-End Dividend per Share |
Regular Dividend
Yen10 |
Regular Dividend
Yen10-Yen15 |
Regular Dividend
Yen10 |
| Dividend per Share for Year |
Regular Dividend
Yen20 |
Regular Dividend
Yen20-Yen25 |
Regular Dividend
Yen20 |
|
Reference
Daiwabo Information System Co., Ltd.
Director of financial affairs section Osamu Koyama
PHONE 6-6281-1161
Fax 6-6258-2636
|
| 
