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 Transfer

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Daiwabo Information System will make personnel transfers effective January 1, 2006.

1.	Personnel Transfers (January 1, 2006)
	New position Old position Personnel Managing Director in charge of Personnel Dept. & Finance Dept. General Manager of Corporate Planning Dept. Director in charge of Personnel Dept. & Finance Dept. General Manager of Corporate Planning Dept. Osamu Koyama

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

December 15, 2005