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Digital Garage Inc (4819.T)

4819.T on Tokyo Stock Exchange

2,617JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Kaoru Hayashi

57 2016 Executive President, Group Chief Executive Officer, Chairman & Chief Executive Officer of Subsidiaries, Representative Director

Hideo Edasawa

55 2017 Senior Executive Vice President, Senior Executive Officer, Chairman of Business Design Company, President of Marketing Technology Company, Manager of Smart City Project Preparation Office, Director

Keizo Odori

47 2016 Senior Executive Vice President, Senior Executive Officer, President of Subsidiary, Director

Makoto Soda

53 2017 Senior Executive Vice President, Senior Executive Officer, Director of Corporate Strategy, Director

Masashi Tanaka

41 2017 Senior Executive Vice President, Senior Executive Officer, Director

Yasuyuki Rokuyata

61 2017 Executive Vice President, President of Subsidiaries, Director

Shinichiro Sato

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

Naohiko Iwai

62 2017 Executive Officer, Senior Vice President, President of Subsidiary

Tomoya Sasaki

2017 Executive Officer, Senior Vice President, Manager of Open Innovation Promotion Office

Hiroshi Shino

2016 Senior Vice President, Executive Officer, President of Subsidiaries

Hiroki Yokota

2016 Senior Vice President, Executive Officer, President of Business Design Company

Hiroki Eda

2016 Executive Officer, Manager of Group Chief Executive Officer Office

Shunsuke Kitada

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

Masahito Ohkuma

2017 Executive Officer, Chief Operating Officer of DG Lab

Joichi Ito

50 2006 Director

Hitoshi Ushiku

59 2016 Director

Kenji Fujiwara

70 2008 Independent Director

Junji Inoue

67 2016 Independent Director

Koji Makino

50 2016 Independent Director

Emi Ohmura

40 2014 Independent Director

Minoru Ohno

64 2017 Independent Director

Makoto Sakai

60 2016 Independent Director

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 and Chief Executive Officer of a subsidiary, Digital Garage US, Inc., and Chairman of the Board and Representative Director of another subsidiary, DG Incubation, Inc., since September 29, 2016. He is also serving as Director in Monex Group, Inc. and Credit Saison Co., Ltd., as well as Chairman of the Board in an associated company, Kakaku.com, Inc. He used to be Representative Director in another company.

Hideo Edasawa

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 a subsidiary, ECONTEXT, INC., since September 29, 2016. 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.

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. His previous titles include Senior Executive Officer and Chief Director of Corporate Strategy in the Company. He used to work for Mitsubishi UFJ Securities Co., Ltd., Nomura Investor Relations Co. Ltd. and other companies.

Masashi Tanaka

Mr. Masashi Tanaka has been serving as Senior Executive Vice President, Senior Executive Officer and Director in Digital Garage, Inc., effective June 17, 2017. 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., as well as President and Representative Director of two subsidiaries, including DG Incubation, Inc., since April 2017. He is also serving as Director in another subsidiary, Digital Garage US, Inc. His previous titles include Vice President and Chief Operating Officer in the Company.

Shinichiro Sato

Naohiko Iwai

Mr. Naohiko Iwai has been serving as Executive Officer and Senior Vice President in Digital Garage, Inc., as well as President and Representative Director of a subsidiary, since May 1, 2017. 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.

Tomoya Sasaki

Hiroshi Shino

Hiroki Yokota

Hiroki Eda

Shunsuke Kitada

Masahito Ohkuma

Joichi Ito

Mr. Joichi Ito has been serving as Director in Digital Garage Inc. since September 2006. He is also serving as President in MIT Media Lab, as well as Director in The New York Times Company and Sony Corporation. He used to work for ECOSIS, INC. and other companies.

Hitoshi Ushiku

Mr. Hitoshi Ushiku has been serving as Director in Digital Garage Inc. since September 2016. He used to work for Suntory Co., Ltd. and Mitsubishi Corporation.

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 an associated company, Kakaku.com, Inc. He used to serve as Chairman, President and Representative Director in LAWSON, INC. and FANCL CORPORATION, Chairman and Representative Director in another company, as well as work for another company.

Junji Inoue

Mr. Junji Inoue has been serving as Independent Director in Digital Garage Inc. since September 2016. 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 serving as Representative Director in BE1 & Co., and working for another Japan-based accounting firm. He used to work for KPMG AZSA LLC.

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 Japan Federation of Bar Associations.

Minoru Ohno

Makoto Sakai

Mr. Makoto Sakai has been serving as Independent Director in Digital Garage Inc. since September 2016. He is also working for SIRIUS LAW OFFICE.