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Other Disclosures4819Digital Garage,Inc.Information and Communications, Services and Others

DGFT to transition to a new management structure effective 1 April

DG Financial Technology transitioned to a new management structure, including the president, chairman and vice chairman, effective 1 April 2026. The structure prioritizes collaboration with the Digital Garage Group and growth of its next-generation payments platform.

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Direction
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Wording
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Announced details

Next-generation payments platformPayment information processing servicesPayment Collection ServicesMoney Transfer ServiceE-Commerce InfrastructureMarketing toolsFraud detection solutions
Applicable field (uses covered by this announcement)
Credit card paymentsQR code paymentsECMarketingFraud detectionRemittancesPayment collection agency services
Launch date1 April 2026 (transition to the new management structure implemented)
What the company reported numerically
Usage history

Provided to more than 1.1 million in-person and non-face-to-face locations of affiliated merchants across Japan

Relationship between the counterparty and the company
Digital Garage,Inc.4819
Relationship with the Company

DG Financial Technology is a Digital Garage Group company. The disclosure describes cross-appointments among officers. It has alliance and co-creation relationships with affiliated companies and partner companies.

CounterpartyDigital Garage Group, affiliated companies, partner companies and client companies

The Digital Garage Group is the group to which DG Financial Technology belongs. Details of the other affiliated companies, partner companies and client companies are not disclosed.

Registration number and expiry date

Electronic payment agency registration: Kanto Local Finance Bureau Director (Electronic Payment Agency) No. 25

Money transfer service provider registration: Kanto Local Finance Bureau Director No. 00094

Registration as a business operator that enters into contracts for the handling of credit card numbers and other information: Kanto (Credit Card) No. 112

Location (as indicated in this announcement)

Digital Gate Building, 3-5-7 Ebisu-Minami, Shibuya-ku, Tokyo

More than 1.1 million in-person and non-face-to-face locations of affiliated merchants across Japan

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredNext-generation payments platform, Payment information processing services, Payment Collection Services, Money Transfer Service, E-Commerce Infrastructure, Marketing tools, Fraud detection solutions
CounterpartyDigital Garage Group, affiliated companies, partner companies and client companies
Counterparty overviewThe Digital Garage Group is the group to which DG Financial Technology belongs. Details of the other affiliated companies, partner companies and client companies are not disclosed.
Relationship with the CompanyDG Financial Technology is a Digital Garage Group company. The disclosure describes cross-appointments among officers. It has alliance and co-creation relationships with affiliated companies and partner companies.
Launch date1 April 2026 (transition to the new management structure implemented)
Applicable areaCredit card payments, QR code payments, EC, Marketing, Fraud detection, Remittances, Payment collection agency services
Registration number and expiry dateElectronic payment agency registration: Kanto Local Finance Bureau Director (Electronic Payment Agency) No. 25, Money transfer service provider registration: Kanto Local Finance Bureau Director No. 00094, Registration as a business operator that enters into contracts for the handling of credit card numbers and other information: Kanto (Credit Card) No. 112
LocationDigital Gate Building, 3-5-7 Ebisu-Minami, Shibuya-ku, Tokyo
Location scaleMore than 1.1 million in-person and non-face-to-face locations of affiliated merchants across Japan
Usage historyProvided to more than 1.1 million in-person and non-face-to-face locations of affiliated merchants across Japan
Items this document does not state (8)
Contract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyQuantitative EffectsImpact on Business PerformanceSource

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.

To achieve further growth as a next-generation payments platform and realize the Digital Garage Group’s medium- to long-term growth strategy.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
DGFT to transition to a new management structure effective 1 April | Digital Garage,Inc. (4819) timely disclosure | Komori