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Digital Garage, Inc. — Investor Relations & Filings

Ticker · 4819 ISIN · JP3549070005 LEI · 353800XMG9BC18FQ8862 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 98 across all filing types
Latest filing 2024-06-24 AGM Information
Country JP Japan
Listing T 4819

About Digital Garage, Inc.

https://www.garage.co.jp/en/

Digital Garage, Inc. is an internet group focused on creating new digital contexts by integrating technology, payments, and data. The company's operations are centered around three core segments. The Financial Technology segment operates one of the largest comprehensive payment platforms in Japan. The Marketing Technology segment provides one-stop solutions that integrate digital and real-world marketing, including strategy planning and internet advertising. The Incubation Technology segment is dedicated to investing in and developing promising startups and technologies globally. This integrated approach aims to design innovative solutions for a sustainable society.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau. The primary reason for filing (提出理由) explicitly states that it is submitted because resolutions were passed at the company's 29th Annual General Meeting (定時株主総会) held on June 21, 2024, pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. The content details the resolutions passed, including dividend approval (Item 1) and the election of directors (Items 2 and 3), along with the voting results (賛成, 反対, 棄権). This structure—reporting the results of a shareholder meeting—is characteristic of a filing announcing voting outcomes. The most specific category for reporting official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a regulatory filing, DVA is more precise than the general RNS fallback.
2024-06-24 Japanese
臨時報告書
Regulatory Filings
2024-06-21 Japanese
臨時報告書
Regulatory Filings
2024-06-21 Japanese
内部統制報告書-第29期(2023/04/01-2024/03/31)
Regulatory Filings
2024-06-21 Japanese
確認書
Regulatory Filings
2024-06-21 Japanese
有価証券報告書-第29期(2023/04/01-2024/03/31)
Annual Report
2024-06-21 Japanese

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