Company Profile

General Information

Company Name	Digital Garage, Inc.
Head Office	DG Bldg., 3-5-7 Ebisu Minami, Shibuya-ku, Tokyo 150-0022, Japan Shibuya PARCO DG Bldg., 15-1 Udagawa-cho, Shibuya-ku, Tokyo 150-0042, Japan
Established	August 17th, 1995
TEL	+81-3-6367-1111
FAX	+81-3-6367-1119
Stock listings	Tokyo Stock Exchange Prime Market [code: 4819]
Total equity	82,085 million yen (As of 31st of March, 2023)
Total number of shares issued	47,607,500 (As of 31st of March, 2023)
Fiscal year end	March 31st
DG Group	Group Companies

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

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	Ryuji Yamanaka
Corporate Officer	Junichi Sakishima
Corporate Officer	Shunsuke Kitada
Corporate Officer	Hidetoshi Tokumaru
Corporate Officer and CTO	Vincent Gebes
Corporate Officer	Tomosue Den
Corporate Officer	Junichi Nakajima
Corporate Officer	Takumi Saito
Corporate Officer	Hiroyuki Nozaki
Corporate Officer	Tomoya Sasaki
Corporate Officer	Kenji Aoi
Corporate Officer	Hiroki Mitsuhashi
Corporate Officer	Nobuyuki Ishiyama
Corporate Officer	Katsuaki Usami
Corporate Officer	Debbie Altomonte