Digital Garage, Inc.
Notice Regarding Changes in Officers
Resolved the director candidates to be proposed at the 31st Annual General Meeting of Shareholders scheduled for June 24, 2026. Appointments of two new outside directors and one new director serving as an Audit and Supervisory Committee member are planned.
Key Figures
- Number of New Outside Directors: 2 (Ken Sakamura, Hidemasa Kawabe)
- Number of New Directors Serving as Audit and Supervisory Committee Members: 1 (Masahiko Chino)
- Number of Directors Scheduled to Resign: 3 (Joi Ito, Masato Okuma, Koji Makino)
AI要約
Overview of Officer Changes
Digital Garage, Inc. resolved the director candidates to be proposed at the 31st Annual General Meeting of Shareholders scheduled for June 24, 2026, at the Board of Directors meeting held on March 27, 2026. Ken Sakamura and Hidemasa Kawabe are scheduled to be newly appointed as outside directors, and Masahiko Chino will be newly appointed as a director serving as an Audit and Supervisory Committee member. Additionally, current directors Joi Ito, Masato Okuma, and Koji Makino are scheduled to resign. These changes will strengthen the board's expertise and diversity and enable the company to respond to legal amendments in the fintech and financial business sectors driven by rapid digitalization.
Impact on Corporate Strategy and Future Outlook
Based on the medium-term management plan ending in the fiscal year ending March 2028, the company is promoting discontinuous business development in DX/fintech and cryptocurrency fields, leveraging its comprehensive payment platform. This officer change aims to strengthen the management foundation and sustainably enhance corporate value in response to rapid technological evolution. The extensive experience and expertise of the new directors are expected to contribute to strengthening the group's competitive advantage and profit growth.
Digital Garage, Inc.
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