| 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 Subsidiary Establishment |
| Daiwabo Information System (Head office: Chuo-ku, Osaka; President and CEO: Hirokazu Matsumoto) resolved at the Board of Directors' meeting of January 20, 2005 that the company will establish the below subsidiary . |
| 1. Overview of New Subsidiary |
| 1. |
Name |
DIS Artworks Co., Ltd. |
| 2. |
Address |
2-5-3, Hommachi, Chuo-ku, Osaka |
| 3. |
President & CEO |
Kaoru Kikui |
| 4. |
Main business |
| (1) |
Publishing |
| (2) |
Planning, production and printing of advertisements |
| (3) |
Planning, production, operation and management of websites |
| (4) |
Planning and production of computer graphics and digital content |
| (5) |
Planning and design of mascots |
| (6) |
Planning, production, sales, leasing and production outsourcing of music software, image software, computer software, etc. |
| (7) |
Production of commercial films and promotion videos |
| (8) |
Planning, management and advertising operations for events |
| (9) |
Design for sales promotion and planning, production and sales of media |
|
| 5. |
Capital |
Yen20 million |
| 6. |
Ownership |
Wholly owned subsidiary of Daiwabo Information System |
2. Date of Establishment
The company will be established on April 1, 2005. |
Reference
Personnel & General affairs dept.
General Affairs Sect.(public relations) Koyama (Yoshio)
PHONE: +81-6-6281-9100
FAX: +81-6-6258-93511
|
| 
