Digital Garage Inc (4819.T)
4819.T on Tokyo Stock Exchange
2,981JPY
22 Feb 2019
2,981JPY
22 Feb 2019
Change (% chg)
¥77 (+2.65%)
¥77 (+2.65%)
Prev Close
¥2,904
¥2,904
Open
¥2,904
¥2,904
Day's High
¥2,982
¥2,982
Day's Low
¥2,903
¥2,903
Volume
203,500
203,500
Avg. Vol
190,237
190,237
52-wk High
¥4,840
¥4,840
52-wk Low
¥2,273
¥2,273
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 |
Shunsuke Kitada |
2018 | Executive Officer, Senior Vice President, President of Marketing Technology Company, Chief Director of Business Strategy, Manager of Product STEAM 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 | |
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 |
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. |
Shunsuke Kitada |
|
Masahito Ohkuma |
|
Tomoya Sasaki |
|
Hiroshi Shino |
|
Hiroki Yokota |
|
Hiroki Eda |
|
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. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Kaoru Hayashi |
-- |
Makoto Soda |
-- |
Hideo Edasawa |
-- |
Keizo Odori |
-- |
Masashi Tanaka |
-- |
Yasuyuki Rokuyata |
-- |
Shinichiro Sato |
-- |
Naohiko Iwai |
-- |
Shunsuke Kitada |
-- |
Masahito Ohkuma |
-- |
Tomoya Sasaki |
-- |
Hiroshi Shino |
-- |
Hiroki Yokota |
-- |
Hiroki Eda |
-- |
Brian Yeh |
-- |
Joichi Ito |
-- |
Kenji Fujiwara |
-- |
Junji Inoue |
-- |
Koji Makino |
-- |
Emi Ohmura |
-- |
Minoru Ohno |
-- |
Makoto Sakai |
-- |
As Of
Options Compensation
Name | Options | Value |
---|---|---|
Kaoru Hayashi |
0 | 0 |
Makoto Soda |
0 | 0 |
Hideo Edasawa |
0 | 0 |
Keizo Odori |
0 | 0 |
Masashi Tanaka |
0 | 0 |
Yasuyuki Rokuyata |
0 | 0 |
Shinichiro Sato |
0 | 0 |
Naohiko Iwai |
0 | 0 |
Shunsuke Kitada |
0 | 0 |
Masahito Ohkuma |
0 | 0 |
Tomoya Sasaki |
0 | 0 |
Hiroshi Shino |
0 | 0 |
Hiroki Yokota |
0 | 0 |
Hiroki Eda |
0 | 0 |
Brian Yeh |
0 | 0 |
Joichi Ito |
0 | 0 |
Kenji Fujiwara |
0 | 0 |
Junji Inoue |
0 | 0 |
Koji Makino |
0 | 0 |
Emi Ohmura |
0 | 0 |
Minoru Ohno |
0 | 0 |
Makoto Sakai |
0 | 0 |