Komori
Changes in Officers4819Digital Garage,Inc.Information and Communications, Services and Others

Notice Regarding Changes in Officers of a Subsidiary

The executive structure at DG Financial Technology, a major subsidiary, will change. Odori Keizo (踊 契三) will become Representative Director, President and CEO. Hayashi Iku (林 郁) will change from Representative Director, Chairman and CEO to Chair of the Board, and the positions of several other directors and executive officers will also change.

Worth reading
62In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment DateWednesday, 1 April 2026
Den Chishu (田 智秀)
Previous positionNew appointment
New positionDirector, CTO* / Senior Executive Officer
Kitada Shunsuke (北田 俊輔)
Previous positionNew appointment
New positionDirector, CSO* / Senior Executive Officer
Jonathan Hagan (ジョナサン ハガン)
Previous positionExecutive Officer, Chief Architect
New positionDirector, CA* / Senior Executive Officer
Moriyama Hironobu (森山 博暢)
Previous positionNew appointment
New positionDirectors

Departing officer

7 items
Hayashi Iku (林 郁)Next role stated
Former PositionRepresentative Director, Chairman and CEO
New positionChair of the Board
Sangu Koremitsu (三宮 維光)Next role stated
Former PositionDirectors
New positionChairman of the Board
Shino Hiroshi (篠 寛)Next role stated
Former PositionRepresentative Director, Co-President and COO / Executive Officer, SEVP*
New positionVice Chairman of the Board / Senior Executive Officer
Odori Keizo (踊 契三)Next role stated
Former PositionRepresentative Director, Co-President and COO
New positionRepresentative Director, President and CEO
Yamanaka Ryuji (山中 隆治)Next role stated
Former PositionDirector / Executive Officer, SEVP
New positionDirector / Senior Executive Officer
Akao Kohei (赤尾 浩平)Next role stated
Former PositionDirector, CTO / Executive Officer, SEVP
New positionDirector, EVP* Engineering / Senior Executive Officer
Usami Katsuaki (宇佐美 克明)Next role stated
Former PositionExecutive Officer, SEVP
New positionDirectors

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Remains on the Board of Directors

Who is moving to which position
ItemDetails
Scheduled Appointment DateWednesday, 1 April 2026
Name of appointeeDen Chishu (田 智秀), Kitada Shunsuke (北田 俊輔), Jonathan Hagan (ジョナサン ハガン), Moriyama Hironobu (森山 博暢)
Appointee's new positionDirector, CTO* / Senior Executive Officer, Director, CSO* / Senior Executive Officer, Director, CA* / Senior Executive Officer, Directors
Appointee's previous positionNew appointment, New appointment, Executive Officer, Chief Architect, New appointment
Name of departing officerHayashi Iku (林 郁), Sangu Koremitsu (三宮 維光), Shino Hiroshi (篠 寛), Odori Keizo (踊 契三), Yamanaka Ryuji (山中 隆治), Akao Kohei (赤尾 浩平), Usami Katsuaki (宇佐美 克明)
Former position of departing officerRepresentative Director, Chairman and CEO, Directors, Representative Director, Co-President and COO / Executive Officer, SEVP*, Representative Director, Co-President and COO, Director / Executive Officer, SEVP, Director, CTO / Executive Officer, SEVP, Executive Officer, SEVP
New position of departing officerChair of the Board, Chairman of the Board, Vice Chairman of the Board / Senior Executive Officer, Representative Director, President and CEO, Director / Senior Executive Officer, Director, EVP* Engineering / Senior Executive Officer, Directors
Whether the incumbent will remain in officeRemains on the Board of Directors
Items this document does not state (13)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No reason for the changes is stated other than that the executive appointments will be implemented on 1 April 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers of a Subsidiary | Digital Garage,Inc. (4819) timely disclosure | Komori