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 The Personnel and General Affairs Department will be split into a Personnel Department and a General Affairs Department. 2. Personnel Transfers

New position Old position Personnel Director and General Manager of West Japan Sales Div., General Manager of Chubu Sales Div. Director and General Manager of Chubu Sales Div. and Chubu Sales Dept. Tatsuya Yasunaga Director and General Manager of East Japan Sales Dept. Director and General Manager of Personnel and General Affairs Dept. Takeshi Ito Senior Managing Director of CSR Director and General Manager of West Japan Sales Div. Nobuhiro Kaji General Manager of General Affairs Dept. and General Manager of General Affairs Sect. Deputy General Manager of Personnel and General Affairs Dept. and General Manager of General Affairs Sect. Yoshio Koyama General Manager of Personnel Dept. Deputy General Manager of CSR Dept. Toshiharu Tone General Manager of Chubu Sales Dept. and General Manager of Nagoya #2 Branch General Manager of Chubu Sales Dept. Yoshifumi Oku General Manager of Chu-Shikoku Sales Dept. Manager of CISCO Group Yoshinori Nishida Temporarily transferred (DIS Logistics Co., Ltd.) General Manager of East Japan Sales Dept. Toshikazu Okada Temporarily transferred (DIS Solution Co., Ltd.) General Manager of Chu-Shikoku Sales Dept. Shuji Shibuya

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

February 17, 2005