Name of the Company  Daiwabo Information System Co., Ltd. Representative Yoshihiro Nogami, President and CEO Contact person Masao Okiyo, General Affairs Sect. PHONE +81-6-6281-9100

Notice of Personnel Transfers

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Daiwabo Information System will transfer the following personnel.

1.	Transfer of directors(Effective June 25, 2009)
	(1)Retiring directors New position Former position Name Retired (Scheduled to be a senior adviser) Director Hirokazu Matsumoto Retired (Scheduled to be a senior adviser of DIS Solution Co., ltd.) Director Sachio Takai Retired (Scheduled to be a senior adviser of DIS LOGISTICS CO., LTD.) Director Kanji Kato Retired Director Tadashi Kato
	(2)Candidates for new directors New position Former position Name Director General Manager of System Planning Dept. General Manager of System Planning Dept. Kadonori Shimamura Director Deputy General Manager of Technical Promotion Div. and General Manager of Technical Promotion Dept. Deputy General Manager of Technical Promotion Div. and General Manager of Technical Promotion Dept. Yoshinori Nishida

Direct inquiries to Masao Okiyo, General Affairs Sect. PHONE: +81-6-6281-9100 FAX: +81-6-6258-9351

May 13, 2009