| 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. |
Transfers of directors (Effective as of June 29, 2006) |
| |
(1)Transfers of directors
| New position |
Former position |
Name |
Director
(Full-time representative president of DIS Logistics Co., Ltd.) |
Senior Managing Director in charge of General Affairs Dept., Personnel Dept., Finance Dept., Sales Administration Dept., System Planning Dept., and Tokyo Branch Office, and Representative President of DIS Logistics Co., Ltd. |
Kanji Kato |
| Managing Director in charge of East Japan Sales Div., Chubu Sales Div., and West Japan Sales Div., General Manager of East Sales Div. and West Japan Sales Div., and Sales Promotion Dept. |
Managing Director in charge of East Japan Sales Div., Chubu Sales, Div. and West Japan Sales Div., and General Manager of West Japan Sales Div. |
Tatsuya Yasunaga |
| Managing Director in charge of General Affairs Dept., Personnel Dept., Finance Dept., Sales Administration Dept., System Planning Dept., and Tokyo Branch Office, General Manager of Corporate Planning Dept. |
Managing Director in charge of Personnel Dept and Finance Dept., and General Manager of Corporate Planning Dept.
|
Osamu Koyama |
Director
General Manager of Consumer Sales Div., General Manager of Retail Sales Dept. and EC Sales Dept. |
Director
Deputy General Manager of Procurement & Sales Promotion Div., and Branch Office Manager of Tokyo Branch Office |
Masaaki Kawasaki |
Director
General Manager of Procurement & Sales Promotion Div., and General Manager of Procurement & Sales Promotion Dept., Marketing Dept., and Operation Dept. |
Director
General Manager of East Japan Sales Div., and General Manager of Kanto Sales Dept. and Sales Promotion Dept. |
Tomoyuki Komine |
Director
General Manager of General
Affairs Dept. and CSR Management Dept. |
Director
General Manager of General Affairs Dept. |
Yoshio Koyama |
(2)Retiring directors and auditors
| New position |
Former position |
Name |
Retirement
(Scheduled to become Senior Managing Director of ZOA Corporation on June23.) |
Managing Director, General Manager of Consumer Sales Div., General Manager of Retail Sales Dept. and EC Sales Dept. |
Akira Ogawa |
Retirement
(Scheduled to become Senior Managing Director of DIS Solution Co., Ltd. on May 26) |
Managing Director,
General Manager of Procurement & Sales Promotion Div., and General Manager of Procurement & Sales Promotion Dept, Marketing Dept. and Operation Dept.
|
Hitoshi Ogawa |
Retirement
(Scheduled to become Representative Director of DIS Technical Service Co., Ltd.on June 22) |
Director |
Takeshi Ito |
| Retirement |
Audit & Supervisory Board Member |
Tadashi Takahashi |
(3)Candidates for new directors
| New position |
Former position |
Name |
| Director, General Manager of Tokyo Sales Dept. |
General Manager of Tokyo Sales Dept. |
Yukihiro Nishimura |
| Director |
Adviser |
Yoshihiro Nogami |
| Director, General Manager of Personnel Dept. |
General Manager of Personnel Dept. |
Toshiharu Tone |
(4)Candidate for new auditors
| New position |
Former position |
Name |
| Audit & Supervisory Board Member |
General Manager of CSR Management Dept. |
Yasumasa Shimada |
|
| 2. |
Personnel transfers (Effective as of June 29, 2006) |
| |
| New position |
Former position |
Name |
| General Manager of Kanto Sales Dept. |
Deputy General Manager of Procurement & Sales Promotion Dept. |
Masanori Haga |
| Branch Office Manager of Tokyo Branch Office and General Manager of General Affairs Dept. of Tokyo Branch Office |
General Manager of General Affairs Dept.of Tokyo Branch Office |
Kazunori Nakagome |
|
Reference
General Affairs Dept Administration Sect.
Koyama (Yoshio)
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351
|
| 
