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 25, 2014)

New position Former position Name Director, General Manager of East-Japan Sales Div. and Director of DIS TECHNICAL SERVICE CO., LTD. and Director of DIS Solution Co., ltd. Director, General Manager of East-Japan Sales Div. and Director of DIS TECHNICAL SERVICE CO., LTD. Hiroyuki Matsumoto Director, General Manager of West-Japan Sales Div. and Director of DIS LOGISTICS CO., LTD. and Director of DIS ARTWORKS CO., LTD. Director, General Manager of West-Japan Sales Div. and Director of DIS LOGISTICS CO., LTD. Hiroyuki Ohuchi

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

May 8, 2014