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	03-6367-1111
FAX	03-6367-1119
Stock listings	Tokyo Stock Exchange 1st section
Revenue (Consolidated)	36,936 million yen（FY2020）
Profit before tax (Consolidated)	10,008 million yen（FY2020）
Profit attributable to owners of parent (Consolidated)	7,420 million yen（FY2020）
Total equity	52,795 million yen (As of 31st of March, 2020)
Total number of shares issued	47,406,800 (As of 31st of March, 2020)
Fiscal year end	March 31st
DG Group	Group Companies

Representative Director	Kaoru Hayashi
Member, Board of Directors	Makoto Soda
Member, Board of Directors	Keizo Odori
Member, Board of Directors	Masashi Tanaka
Member, Board of Directors	Masahito Okuma
Member, Board of Directors	Hiroshi Shino
Member, Board of Directors	Joichi Ito
Outside Director	Kenji Fujiwara
Outside Director	Emi Omura
Director, Audit and Supervisory Committee Chairperson	Yasuyuki Rokuyata
Outside Director, Audit and Supervisory Committee Member	Makoto Sakai
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	Minoru Ohno

President Executive Officer and Group CEO	Kaoru Hayashi
Senior Managing Executive Officer	Makoto Soda
Senior Managing Executive Officer	Keizo Odori
Senior Executive Officer	Masashi Tanaka
Senior Executive Officer	Masahito Okuma
Senior Executive Officer	Hiroshi Shino
Senior Corporate Officer	Shunsuke Kitada
Corporate Officer	Naohiko Iwai
Corporate Officer	Koichi Suzuki
Corporate Officer	Katsuo Miyagi
Corporate Officer	Yasuhiro Mimura
Corporate Officer	Brian Yeh
Corporate Officer	Daisuke Tominaga
Corporate Officer	Naomasa Shibuya
Corporate Officer	Nobuaki Doi
Corporate Officer	Debbie Altomonte