TOKYO, Mar 27 (Pulse News Wire) – Digital Garage,inc. (4819.T) announced today that its board of directors meeting held on March 27 decided on candidates for the upcoming 31st Ordinary General Meeting of Shareholders scheduled for June 24.
The appointments will take effect pending approval at the shareholders' meeting. The company seeks individuals with extensive experience and specialized knowledge who can contribute to sustainable growth and enhance corporate value through diversified revenue streams and competitive advantages. Notably, Kawabe Hideo and Sakamura Ken, both with significant expertise in digital transformation and fintech, have been newly appointed as outside directors. Additionally, Shinoyama Hirotada, currently an outside director, will transition to an inside director position effective April 1, 2026.
The new appointees bring a wealth of experience across various sectors, including fintech and finance, which aligns with Digital Garage's strategic focus on developing non-linear businesses such as cryptocurrency while maintaining stable expansion in payment platforms. Detailed profiles of the new directors highlight their backgrounds and roles, emphasizing contributions to innovation and regulatory adaptation within the industry. For instance, Kawabe Hideo previously served as Executive Director at Resona Bank, overseeing key departments including DX planning and customer success. Meanwhile, Sakamura Ken holds multiple leadership positions in academia and industry, focusing on digital initiatives and IoT services.
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