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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 Personnel Transfers



Daiwabo Information System will transfer personnel as per the following.

1. Personnel Transfers (May 27, 2005)
  (1)Personnel Transfer
New position Old position Personnel
Senior Managing Director,
General Manager of Sales Administration Dept.,
President of DIS Logistics Co., Ltd.
Senior Managing Director,
General Manager of Sales Administration Dept.,
Manager of Tokyo Branch
Kanji Kato
Director Sales Planning Div.,
Manager of Tokyo Branch
Director Sales Planning Div., Masaaki Kawasaki

(2)Personnel Transfer at DIS Logistics Co., Ltd.
New position Old position Personnel
Retired President Yoshinobu Kadota


2. Personnel Transfers (June 29, 2005)
  (1)New director candidate
New position Old position Personnel
Director and General Manager of General Affairs Dept.,
Manager of General Affairs Sect.
General Manager of General Affairs Dept.,
Manager of General Affairs Sect.
Yoshio Koyama
Director and General Manage of Chubu Sales Div.,
Manager of Chubu Sales Dept.,
Manager of Nagoya #2 Branch
Manager of Chubu Sales Dept.,
Manager of Nagoya #2 Branch
Yoshifumi Oku

(2)Personnel Transfer
New position Old position Personnel
Retired Director,
Managing Director of CSR
Nobuhiro Kaji
Managing Director,
General Manager of East Japan Sales Div.,
Chubu Sales. Div., West Japan Sales Div.,
Managing Director,
General Manager of West Japan Sales Div.,
Chubu Sales. Div.
Tatsuya Yasunaga





Reference
General Affairs Dept Administration Sect.
Koyama (Yoshio)
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351

May 12, 2005
DAIWABO INFORMATION SYSTEM CO., LTD.