Board of Directors

Joined Digital Garage, Inc.

Director, DG&Ibex Company(now Marketing Technology Company)

Senior Operating Officer, Digital Garage, Inc. Executive Vice President, DG&Ibex Company(now Marketing Technology Company)

Director, Digital Garage, Inc. Head of Corporate Strategy Division Executive Vice President of DG&Ibex Company(now Marketing Technology Company)

Director and President, Digital Garage US, Inc.(current)

Representative Director, DG Technologies, Inc.(current)

Member, Board of Directors, Senior Executive Officer, in charge of DG Lab, in charge of the Incubation Technology Segment, and Head of Corporate Strategy Division

Director, Vice President and COO, DG Incubation, Inc. (Now rebranded as DG Ventures, Inc.)(current)

Director, DK Gate, Inc.(current)

Member, Board of Directors, Senior Executive Officer, in charge of DG Lab, and in charge of the Incubation Technology Segment

Member, Board of Directors, Senior Executive Officer, in charge of DG Lab, in charge of the Incubation Technology Segment, and in charge of the Group CEO Division

Director, Crypto Garage, Inc.

Member, Board of Directors, Senior Executive Officer, in charge of DG Lab, in charge of the Incubation Technology Segment, and in charge of the Group CEO Division Executive Director

Director, Digital Garage US, Inc. (current)

Member, Board of Directors, Senior Executive Officer, in charge of the Incubation Technology Segment (current)