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, 2011)
	(1) Retiring directors New position Former position Name Retired (Director of DIS LOGISTICS CO., LTD. and Director of DIS TECHNICAL SERVICE CO.,LTD.,) Director, General Manager of Consumer Sales Div. and General Manager of EC Sales Dept. Yoshifumi Oku

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

May 12, 2011