Company Profile

General Information

Company Name

Digital Garage, Inc.

Head Office

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

Board Directors

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

Corporate Officer

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

Organization

Organization chart

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