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Digital Garage Inc (4819.T)

4819.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kaoru Hayashi

58 2017 Executive President, Group Chief Executive Officer, Chairman & President & Chief Executive Officer of Subsidiaries, Representative Director

Makoto Soda

54 2017 Senior Executive Vice President, Senior Executive Officer, Director of Corporate Strategy, Director

Hideo Edasawa

56 2018 Senior Executive Vice President, Senior Executive Officer, Chairman of Business Design Company, President of Marketing Technology Company, Director

Keizo Odori

47 2017 Senior Executive Vice President, Senior Executive Officer, President of Subsidiaries, Director

Masashi Tanaka

42 2017 Senior Executive Vice President, Senior Executive Officer, President of Subsidiaries, Director

Yasuyuki Rokuyata

61 2017 Executive Vice President, Director

Shinichiro Sato

2017 Executive Officer, Senior Vice President, Chief Director of Corporate Strategy, Director of Human Resources

Naohiko Iwai

62 2018 Executive Officer, Senior Vice President, Chief Director of Business Design, President of Business Design Company, Assistant Manager of Media Consortium Promotion Office

Masahito Ohkuma

2018 Senior Vice President, Executive Officer, Chief Operating Officer of DG Lab, Chief Director of Group CEO, Director of Business & Innovation in Main Group CEO Unit

Tomoya Sasaki

2018 Senior Vice President, Executive Officer, Chief Co-Director of Context & Design

Hiroshi Shino

2016 Executive Officer, Senior Vice President, President of Subsidiaries

Hiroki Yokota

2018 Executive Officer, Senior Vice President

Hiroki Eda

2018 Executive Officer, Chief Co-Director of Context & Design

Shunsuke Kitada

2017 Executive Officer, Manager of Business Administration Office, Executive Vice President of Marketing Technology Company

Brian Yeh

Executive Officer

Joichi Ito

51 2006 Director

Kenji Fujiwara

71 2008 Independent Director

Junji Inoue

68 2016 Independent Director

Koji Makino

51 2016 Independent Director

Emi Ohmura

41 2014 Independent Director

Minoru Ohno

65 2017 Independent Director

Makoto Sakai

60 2016 Independent Director
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Biographies

Name Description

Kaoru Hayashi

Mr. Kaoru Hayashi has been serving as Executive President, Group Chief Executive Officer and Representative Director in Digital Garage, Inc., as well as Chairman, Chief Executive Officer and Director of a subsidiary, Digital Garage US, Inc., Chairman, President and Director of another subsidiary, econtext Asia Limited, Chairman of the Board, Chief Executive Officer and Representative Director of another subsidiary, BI.Garage, Inc., and Chairman of the Board, President and Representative Director of another subsidiary, DG Incubation, Inc., since May 2017. He is also serving as Director in Monex Group, Inc., Credit Saison Co., Ltd., two associated companies, including Dentsu ScienceJam Inc. and DG Daiwa Ventures, as well as three other subsidiaries, including DG COMMUNICATIONS Co., Ltd., NaviPlus Co., Ltd. and DG Technologies Co., Ltd., Chairman of the Board and Representative Director in Open Network Lab, as well as Chairman of the Board in another associated company, Kakaku.com, Inc. He used to serve as Representative Director in another company.

Makoto Soda

Mr. Makoto Soda has been serving as Senior Executive Vice President, Senior Executive Officer, Director of Corporate Strategy and Director in Digital Garage, Inc. since April 2017. He is also serving as Director in a subsidiary, DG Incubation, Inc. He used to work for Mitsubishi UFJ Securities Co., Ltd., Nomura Investor Relations Co. Ltd. and other companies.

Hideo Edasawa

Mr. Hideo Edasawa has been serving as Senior Executive Vice President, Senior Executive Officer, Chairman of Business Design Company, President of Marketing Technology Company and Director in Digital Garage, Inc. since May 1, 2018. He joined the Company in May 2017. His previous titles include Executive Officer and Senior Vice President in the Company. He used to work for Recruit Holdings Co., Ltd.

Keizo Odori

Mr. Keizo Odori has been serving as Senior Executive Vice President, Senior Executive Officer and Director in Digital Garage, Inc., as well as President and Representative Director of two subsidiaries, including ECONTEXT, INC. and DK Gate, Inc., since June 2017. He is also serving as Director in other six subsidiaries, including VeriTrans Co., Ltd., NaviPlus Co., Ltd., econtext Asia Limited, DG Incubation, Inc., iRidge, Inc. and DG Technologies Co., Ltd., President and Representative Director in an associated company, DK Media Inc., as well as Representative Director in another associated company, DG Daiwa Ventures Co., Ltd., His previous titles include Manager of Payment Service Office and Director of Contents Business in Main Media Incubation Unit in the Company. He used to serve as President and Representative Director in DG Mobile Inc. and another company, as well as worked for other companies.

Masashi Tanaka

Mr. Masashi Tanaka has been serving as Senior Executive Vice President, Senior Executive Officer and Director in Digital Garage, Inc., as well as President and Representative Director of a subsidiary, DG Technologies, Inc., and President and Director another subsidiary, Digital Garage US, Inc., since June 17, 2017. He is also serving as Vice President, Chief Operating Officer and Director of another subsidiary, DG Incubation, Inc., as well as Director in another subsidiary, DK Gate Inc. He joined the Company in August 2001. His previous titles include Senior Executive Officer, Manager of Hybrid Solution Strategy Office and Executive President of E-Context Company in the Company.

Yasuyuki Rokuyata

Mr. Yasuyuki Rokuyata has been serving as Executive Vice President and Director in Digital Garage, Inc. since April 2017. He is also serving as Director in three subsidiary, including Digital Garage US, Inc., econtext Asia Limited and DG COMMUNICATIONS Co., Ltd., and an associated company, DK Media Co., Ltd., as well as Representative Director in another company. His previous titles include Vice President and Chief Operating Officer in the Company.

Shinichiro Sato

Naohiko Iwai

Mr. Naohiko Iwai was named Executive Officer, Senior Vice President, Chief Director of Business Design, President of Business Design Company and Assistant Manager of Media Consortium Promotion Office in Digital Garage, Inc., effective February 1, 2018. He joined the Company in October 2007. He previously served as Senior Executive Officer in the Company. He used to work for Dentsu Inc. and other companies.

Masahito Ohkuma

Tomoya Sasaki

Hiroshi Shino

Hiroki Yokota

Hiroki Eda

Shunsuke Kitada

Brian Yeh

Joichi Ito

Mr. Joichi Ito has been serving as Director in Digital Garage, Inc. since September 2006. He is also serving as Director in Massachusetts Institute of Technology(MIT) Media Lab, The New York Times Company, Culture Convenience Club Company, Limited and a subsidiary, BI.Garage, Inc. He used to work for Infoseek, Neoteny Co., Ltd., Cura Co., Ltd., PA Co., Ltd., another company and another subsidiary, Digital Garage US, Inc.

Kenji Fujiwara

Mr. Kenji Fujiwara has been serving as Independent Director in Digital Garage, Inc. since September 2008. He is also serving as Director in SBS Corporation, SUNDRUG Co., Ltd. and an associated company, Kakaku.com, Inc. He used to serve as Chairman of the Board, President and Representative Director in LAWSON, INC. and FANCL CORPORATION, as well as Chairman of the Board and Representative Director in a subsidiary, and worked for Daiei, Inc.

Junji Inoue

Mr. Junji Inoue has been serving as Independent Director in Digital Garage, Inc. since September 2016. He is also a member of Audit Committee of the Company. He is also working for Bewith, Inc., Takasago Thermal Engineering Co., Ltd. and Remote Sensing Technology Center of Japan. He used to work for other three companies, including Mitsubishi Corporation.

Koji Makino

Mr. Koji Makino has been serving as Independent Director in Digital Garage, Inc. since September 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in BE1 & Co., and working for INAGEYA CORPORATION, Obara Group Inc. and Makino Koji Certified Public Accountant Office. He used to work for KPMG AZSA LLC. He is a Certified Public Accountant.

Emi Ohmura

Ms. Emi Ohmura has been serving as Independent Director in Digital Garage, Inc. since September 2014. She is also serving as Partner in Athena Law. She used to work for International Labour Organization and Japan Federation of Bar Associations.

Minoru Ohno

Mr. Minoru Ohno has been serving as Independent Director in Digital Garage, Inc. since June 17, 2017. He is also a member of Audit Committee of the Company. He is also working for Labor Consultants Ohno Office and Japan Federation of Labor and Social Security Attorney's Associations. He used to work for Aoyama Gakuin University, Japan Pension Service and another Japan-based association.

Makoto Sakai

Mr. Makoto Sakai has been serving as Independent Director in Digital Garage, Inc. since September 2016. He is also a member of Audit Committee of the Company. He is also working for Oak Capital CO., LTD. and SIRIUS LAW OFFICE.

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