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

---

Daiwabo Information System will transfer personnel as per the following.

1.

Transfer of directors(Effective June 27, 2012)

(1) Retiring Directors and Audit & Supervisory Board Members New position Former position Name Retired (Serving as Audit & Supervisory Board Member of DIS effective June 27, 2012) Managing Director Yoshio Koyama Retired (Serving as Director (Full-time) of DIS Solution Co., ltd.) Director, General Manager of Corporate Planning Dept. and General Manager of CSR Management Dept. Toshiharu Tone Retired Audit & Supervisory Board Member Hirokazu Yamamoto (2) Candidates for new directors New position Former position Name Director, General Manager of East-Japan Sales Div. General Manager of East-Japan Sales Div. Hiroyuki Matsumoto Director, General Manager of West-Japan Sales Div. General Manager of West-Japan Sales Div. Hiroyuki Ohuchi

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

May 9, 2012