Company Profile

General Information

Company Name

Digital Garage, Inc.

Head Office

Established

August 17th, 1995

TEL

03-6367-1111

FAX

03-6367-1119

Stock listings

Tokyo Stock Exchange Prime Market [code: 4819]

Revenue (Consolidated)

40,478 million yen(FY2021)

Profit before tax (Consolidated)

14,317 million yen(FY2021)

Profit attributable to owners of parent (Consolidated)

9,786 million yen(FY2021)

Total equity

63,082 million yen (As of 31st of March, 2021)

Total number of shares issued

47,441,900 (As of 31st of March, 2021)

Fiscal year end

March 31st

DG Group

Board Directors

Representative Director

Kaoru Hayashi

Member, Board of Directors

Keizo Odori

Member, Board of Directors

Masahito Okuma

Member, Board of Directors

Joichi Ito

Member, Board of Directors

Hiroshi Shino

Member, Board of Directors

Masashi Tanaka

Outside Director

Makoto Sakai

Outside Director

Emi Omura

Outside Director

Hiromi Ozaki

Director, Audit and Supervisory Committee Chairperson

Yasuyuki Rokuyata

Outside Director, Audit and Supervisory Committee Member

Junji Inoue

Outside Director, Audit and Supervisory Committee Member

Koji Makino

Outside Director, Audit and Supervisory Committee Member

Shuma Uchino

Corporate Officer

President Executive Officer and Group CEO

Kaoru Hayashi

Vice President Executive Officer and Group COO

Keizo Odori

Senior Managing Executive Officer and CSO

Masahito Okuma

Senior Managing Executive Officer and Chief Architect

Joichi Ito

Senior Executive Officer

Hiroshi Shino

Senior Executive Officer CISO

Masashi Tanaka

Corporate Officer

Daisuke Tominaga

Corporate Officer

Hidetoshi Tokumaru

Corporate Officer

Shunsuke Kitada

Corporate Officer

Nobuaki Doi

Corporate Officer

Junichi Sakishima

Corporate Officer

Michio Nagatsu

Corporate Officer

Tomoya Sasaki

Corporate Officer

Junichi Nakajima

Corporate Officer and CTO

Vincent Joseph Gebes

Corporate Officer

Tomosue Den

Corporate Officer

Kenji Aoi

Corporate Officer

Ryuji Yamanaka

Corporate Officer

Hiroki Mitsuhashi

Corporate Officer

Nobuyuki Ishiyama

Corporate Officer

Katsuaki Usami

Corporate Officer

Debbie Altomonte

Corporate Officer

Brian Yeh

Organization

Organization chart

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