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Name of the Company  Daiwabo Information System Co., Ltd.
Representative Yoshihiro Nogami, President and CEO
Address of the Head Office 3-2-5 Hommachi Chuo-ku, Osaka
Contact person Masao Okiyo, Personnel & General Affairs Dept.
PHONE +81-6-6281-9100


Notice of Organizational Reform and Personnel Transfers



Daiwabo Information System will implement organizational reform and personnel transfers as per the following.

1. Organizational reform(Effective April 1, 2015)
 
(1) To expand and strengthen the mobile device business with potential for further sales growth, we will establish the Mobile Sales Dept. in the Nationwide Sales Div., and the Procurement & Sales Promotion #4 Dept. in the Procurement & Sales Promotion Div., as departments dedicated to the mobile device business.
(2) To strengthen the legal function, we will integrate the legal function currently distributed across the CRS Management Dept. and Personnel & General Affairs Dept., and reorganize the CRS Management Dept. into the Legal & CSR Management Dept.
   
2. Transfer of directors(Effective April 1, 2015)
New position Former position Name
Senior Managing Director
(Representative Director),
General Manager of Sales Div.
Senior Managing Director,
Administrator of Sales Sector.
Tatsuya Yasunaga
Managing Director,
in charge of Sales Administration Dept.
and Director of DIS SERVICE & SUPPORT CO., LTD.
and Director of DIS Solution Co., ltd.
and Director of ZOA CORPORATION
Managing Director,
in charge of Sales Administration Dept.
and Director of DIS LOGISTICS CO., LTD.
and Director of DIS Solution Co., ltd.
and Director of ZOA CORPORATION
Yukihiro Nishimura
Director,
General Manager of West-Japan Sales Div.,
and Director of DIS SERVICE & SUPPORT CO., LTD.
Director,
General Manager of Procurement & Sales Promotion Div.,
and General Manager of Operation Dept.
and Director of DIS LOGISTICS CO., LTD.
and Director of DIS TECHNICAL SERVICE CO., LTD.
and Director of DIS ARTWORKS CO., LTD.
Keizo Toyoda
Director,
General Manager of Procurement & Sales Promotion Div.,
General Manager of Procurement & Sales Promotion #4 Dept.,
and Manager of Tokyo Branch Office
and Scheduled to be appointed as Director of DIS SERVICE & SUPPORT CO., LTD.
and Director of DIS Solution Co., ltd.
and Scheduled to be appointed as Directorr of DIS ARTWORKS CO., LTD.
Director,
General Manager of East-Japan Sales Div.
and Director of DIS Solution Co., ltd.
and Director of DIS TECHNICAL SERVICE CO., LTD.
Hiroyuki Matsumoto
Director,
General Manager of East-Japan Sales Div.
and General Manager of Nationwide Sales Div.
and Director of DIS SERVICE & SUPPORT CO., LTD.
and Scheduled to be appointed as Directorr of DIS Solution Co., ltd.
and Director of DIS ARTWORKS CO., LTD.
Director,
General Manager of West-Japan Sales Div.
and Director of DIS LOGISTICS CO., LTD.
and Director of DIS ARTWORKS CO., LTD.
Hiroyuki Ohuchi
Resigned(March 2015 dated 31) Director,
General Manager of Nationwide Sales Div., and General Manager of Consumer Sales Dept. and Branch Office Manager of Tokyo
and Director of DIS LOGISTICS CO., LTD.
and Director of DIS TECHNICAL SERVICE CO., LTD.
Yoshinori Nishida
   
3. Transfer of personnel(Effective April 1, 2015)
 
New position Former position Name
Deputy General Manager of East-Japan Sales Div.
and General Manager of East-Tokyo Sales Dept.
General Manager of Marketing Dept. Takashi Shimamura
Deputy General Manager of West-Japan Sales Div.,
and General Manager of Osaka Sales Dept.
and General Manager of Kansai Sales Dept.
General Manager of Osaka Sales Dept.
and General Manager of Kansai Sales Dept.
Takao Yamashita
Deputy General Manager of Nationwide Sales Div.,
and General Manager of Consumer Sales Div.
and General Manager of Mobile Sales Div.
General Manager of East-Tokyo Sales Dept Katsumi Yotsugi
General Manager of Chubu Sales Dept. General Manager of Procurement & Sales Promotion #3 Dept. Kazumasa Yokoyama
Deputy General Manager of Procurement & Sales Div.
and General Manager of Procurement & Sales Promotion #3 Dept.
and General Manager of Operation Dept.
General Manager of Chubu Sales Dept. Toru Hirata
General Manager of Marketing Dept. Deputy General Manager of Marketing Dept. Syogo Hijikata
Personnel & General Affairs Dept.
and General Manager of Legal & CSR Management Dept.
Personnel & General Affairs Dept. Masao Okiyo
   
4. Transfer of Directors within subsidiaries(Effective April 1, 2015)
 
New position Former position Name
Scheduled to be appointed as President (Representative Director) of DIS SERVICE & SUPPORT CO., LTD.
and President (Representative Director) of DIS ARTWORKS CO., LTD.
President (Representative Director) of DIS TECHNICAL SERVICE CO., LTD.
and President (Representative Director) of DIS ARTWORKS CO., LTD.
Kaoru Kikui
Scheduled to be appointed as Managing Director of DIS SERVICE & SUPPORT CO., LTD. President (Representative Director) of DIS LOGISTICS CO., LTD. Mitsutoshi Ota
Resigned(March 2015 dated 31) President (Representative Director) of DIS Solution Co., ltd. Hitoshi Ogawa
Scheduled to be appointed as President (Representative Director) of DIS Solution Co., ltd. Director of DIS TECHNICAL SERVICE CO., LTD. Tomoyuki Komine



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


March 17, 2015
DAIWABO INFORMATION SYSTEM CO., LTD.