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 on January 21, 2005, as per the following.

1. Restructuring In view of the importance of Corporate Social Responsibility (CSR), Daiwabo Information System will dissolve the current Environmental Planning Department into a new CSR Department so as to aggressively and comprehensively promote CSR. 2. Personnel Transfers

New position Old position Continued position Personnel General Manager of CSR Planning Department General Manager of System Planning Dept Director Yasumasa Shimada General Manager of System Planning Dept. Deputy General Manager of System Planning Dept.   Kadonori Shimamura General Manager of Internal Auditing Dept. Deputy General Manager of Sales Administration Dept   Kouichi Nakayama Senior Staff of Internal Auditing Dept. General Manager of Internal Auditing Dept.   Yukihiko Shibayama

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

December 17, 2004