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Fields Corp (2767.T)

2767.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidetoshi Yamamoto

62 2018 Chairman of the Board, President, Chairman of Subsidiaries, Representative Director

Ei Yoshida

55 2016 Senior Managing Director, Chief Senior Director of PS Business

Masakazu Kurihara

57 2014 Managing Director

Kenichi Ozawa

51 2014 Managing Director

Noritada Shimizu

2017 Executive Officer, Manager of IP Marketing

Hideaki Hatanaka

2009 Executive Officer, Manager of Corporate Communication Office

Teruo Fujishima

57 2018 Executive Officer

Tadamasa Ohshio

2012 Executive Officer, Manager of Research & Development Office

Yosuke Ozawa

2017 Executive Officer

Toru Suenaga

53 Executive Officer, Manager of Legal Affairs Office

Hideo Wakazono

2016 Executive Officer, Director of Sales Management in Main PS Business Supervisor Unit

Takao Yamamura

2017 Executive Officer, Director of Cross Media Business in Main Cross Media Business Supervisor Unit

Hiroyuki Yamanaka

50 2006 Chief Director of Planning & Administration, Director

Kenkichi Yoshida

56 2018 Non-Executive Director

Shigesato Itoi

69 2001 Non-Executive Independent Director

Biographies

Name Description

Hidetoshi Yamamoto

Mr. Hidetoshi Yamamoto has been serving as Chairman of the Board, President and Representative Director in FIELDS CORPORATION, as well as Chairman of the Board of three subsidiaries, including Tsuburaya Productions Co., Ltd., BOOOM Corporation and Digital Frontier Inc., since May 11, 2018. He is also serving as Director in Hobonichi Co., Ltd. and an associated company, HERO’S Inc. He joined the Company in June 1988.

Ei Yoshida

Mr. Ei Yoshida has been serving as Senior Managing Director and Chief Senior Director of PS Business in FIELDS CORPORATION since June 2016. He is also serving as Director in two associated companies including SOUGOU MEDIA INC. He joined the Company in April 2016. He previously served as Executive Officer in the Company. He used to work for Nittaku Enterprise Co., Ltd., G&E Corporation and Adcircle Inc.

Masakazu Kurihara

Mr. Masakazu Kurihara has been serving as Managing Director of FIELDS CORPORATION since April 2014. He joined the Company in May 2007. His previous titles include Executive Officer, Chief Director of Development, Director of Contents Development Promotion in Main Development Unit, Chief Director of Product, Chief Director of Communication Marketing and Chief Director of Planning in the Company. He used to work for System Communications Co., Ltd. and DENTSU INC.

Kenichi Ozawa

Mr. Kenichi Ozawa has been serving as Managing Director of FIELDS CORPORATION since June 2014. He is also serving as Director in two subsidiaries, Fields Jr. Corporation and BOOOM Corporation, as well as an associated company, SPO Entertainment Inc. He is also working for other seven subsidiaries, Digital Frontier Inc., Tsuburaya Productions Co., Ltd., NEX ENTERTAINMENT CO., LTD., FutureScope Corporation, Total Workout Premium Management Inc., K.K. CROSSALPHA and K.K. Spiky, as well as other three associated companies, Mizuho CORP., NANASHOW Corporation and HERO’S Inc. He joined the Company in January 2010. His previous titles include Executive Officer and Deputy Chief Director of Planning & Administration in the Company. He used to work for Saitama Bank K.K., Mizuho Securities Co., Ltd. and Rakuten, Inc.

Noritada Shimizu

Hideaki Hatanaka

Teruo Fujishima

Mr. Teruo Fujishima was named Executive Officer in FIELDS CORPORATION effective June 20, 2018. He joined the Company in June 1988. His previous titles include Senior Director of Marketing Planning in Main Marketing Unit, Chief Director of Development, Deputy Chief Senior Director of PS Business and Chief Senior Director of PS Business in the Company.

Tadamasa Ohshio

Yosuke Ozawa

Toru Suenaga

Hideo Wakazono

Takao Yamamura

Hiroyuki Yamanaka

Mr. Hiroyuki Yamanaka has been serving as Chief Director of Planning & Administration and Director in FIELDS CORPORATION since June 2006. He is also serving as Director in a subsidiary. He joined the Company in May 1989. He previously served as Chief Director of Administration in the Company.

Kenkichi Yoshida

Mr. Kenkichi Yoshida was named Non-Executive Director in FIELDS CORPORATION effective June 20, 2018. He is also serving as President and Representative Director in BOOOM Corporation, as well as Director in MICROCABIN CORPORATION and another company. He used to work for Sammy Inc. and SEGA Games Co., Ltd.

Shigesato Itoi

Mr. Shigesato Itoi has been serving as Non-Executive Independent Director of FIELDS CORPORATION since June 2001. He is also serving as Representative Director in Tokyo Itoi Shigesato Office Co., Ltd.