Board of Directors

Joined the Company

Director, DG&Ibex Company

Director, VeriTrans Inc. (now DG Financial Technology, Inc.)

Director, Head of Corporate Strategy Division, and Executive Vice President of DG&Ibex Company, the Company

Director, Senior Executive Officer, in charge of DG Lab, in charge of the Incubation Technology Segment, and Head of Corporate Strategy Division, the Company

Director, Vice President and COO, DG Ventures, Inc.

Representative Director, President, DG Incubation, Inc.

Director, DG Financial Technology, Inc.(current)

Director, NaviPlus Co., Ltd.

Director, Senior Executive Officer in charge of the Marketing Technology Segment, responsible for Recurring Business, and Group Information Security (CISO), the Company

Director, CyberBuzz, Inc.(current)

Representative Director, DG Communications Co., Ltd. (current)

Director, Senior Executive Officer and CISO, in charge of the Marketing Technology Segment, responsibe for Group Information Security, the Company

Director and CSO, BI. Garage, Inc. (current)

Director, Senior Executive Officer and CISO, in charge of Platform Solution Segment, responsible for Marketing Technology Company, responsible for promotion of FinTech Shift business operations, responsible for Group Information Security, the Company (current)