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

Notice of Personnel Transfers

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Daiwabo Information System will transfer personnel as per the following.

1.	Transfer of directors(Effective June 28, 2010)
	(1)Retiring directors and Audit & Supervisory Board Members New position Former position Name Retired Director, General Manager of Technical Promotion Div. and General Manager of Customized Promotion Dept. Tomoyuki Komine Retired Director Masahiro Kurokawa Retired Audit & Supervisory Board Member Yasumasa Shimada
	(2)Candidate for new Audit & Supervisory Board Members New position Former position Name Serves Audit & Supervisory Board Member (Part-time) concurrently Operating Managing Director of Daiwabo Holdings Co., Ltd. Masaaki Sakaguchi

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

May 12, 2010