| President and Group CEO |
| Hidetoshi Yamamoto D.O.B. October 29, 1955 |
| Backgrounds: |
Jun. 1988 |
Representative director and president at the time of incorporation, FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) |
| |
Apr. 2000 |
Outside director, Tokyo Itoi Shigesato Office Co., Ltd. (currently Hobonichi Co., Ltd.) (current position) |
| |
Jun. 2007 |
Chairman and CEO, the Company |
| |
Mar. 2012 |
Director and chairman, BOOOM Corporation (current position) |
| |
May 2018 |
Chairman, president and group CEO, the Company |
| |
Jun. 2019 |
President, Total Workout premium management Inc. (current position) |
| |
Aug. 2022 |
Director and Group CEO, the Company |
| |
Oct. 2022 |
Director and chairman, FIELDS CORPORATION (current position) |
| |
Jun. 2024 |
President and Group CEO, the Company (current position) |
|
| Senior managing director |
| Takayuki Tsukagoshi D.O.B. October 24, 1962 |
| Backgrounds: |
Apr. 1986 |
Joined Asahi Advertising Inc. |
| |
Jun. 1991 |
Joined Disney Home Video Japan (currently The Walt Disney Company (Japan) Ltd.) |
| |
May 1998 |
General manager, Sell-through Business Division, Disney Home Video Japan |
| |
Apr. 2000 |
President, Buena Vista Home Entertainment Japan Inc. (currently The Walt Disney Company (Japan) Ltd.) |
| |
Mar. 2008 |
Director, The Tokuma Memorial Cultural Foundation for Animation (current position) |
| |
Jun. 2008 |
Chairman, DEG Japan (The Digital Entertainment Group Japan) |
| |
Oct. 2009 |
Committee chairman, MPA/JIMCA: APAC (Anti Piracy Advisory Committee) |
| |
Mar. 2010 |
Senior vice president and general Manager, Walt Disney Studios Japan |
| |
Apr. 2015 |
Standing committee, EIRIN (Film Classification and Rating Organization) |
| |
Sep. 2015 |
Director, Japan Video Software Association |
| |
Dec. 2015 |
Vice chairman, Japan Contents Group |
| |
Jul. 2016 |
Executive producer, Walt Disney Company (Japan) Ltd |
| |
Aug. 2017 |
President and COO, Tsuburaya Productions Co., Ltd. |
| |
Nov. 2017 |
Outside director, Hobonichi Co., Ltd. (current position) |
| |
Apr. 2019 |
Chairman and CEO, Tsuburaya Productions Co., Ltd. (current position) |
| |
Jun. 2022 |
Senior managing director, TSUBURAYA FILEDS HOLDINGS INC. (current position) |
|
| Senior managing director |
| Ei Yoshida D.O.B. May 5, 1962 |
| Backgrounds: |
Apr. 1987 |
Joined the Nittaku Enterprise |
| |
Nov. 2000 |
Managing executive officer, Nittaku Enterprise |
| |
May 2005 |
Managing director, G&E Corporation |
| |
Jun. 2007 |
President, G&E Corporation |
| |
Mar. 2010 |
Representative director and president, SOGO MEDIA INC. |
| |
Apr. 2016 |
Jointed FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) as corporate officer |
| |
Jun. 2016 |
Senior managing director, the Company
Director, SOUGOU MEDIA INC. (current position) |
| |
Jun. 2017 |
Director, G&E Corporation (current position) |
| |
Oct. 2022 |
Director, the Company
Representative director, FIELDS CORPORATION (current position) |
| |
Jun. 2024 |
Senior managing director, the Company (current position) |
|
| Director and Group CFO |
| Kenichi Ozawa D.O.B. November 20, 1966 |
| Backgrounds: |
Apr. 1990 |
Joined Saitama Bank K.K. |
| |
May 2005 |
Joined Mizuho Securities Co., Ltd. |
| |
Sep. 2006 |
Joined Rakuten, Inc. |
| |
Oct. 2008 |
General manager, Accounting Department, Rakuten, Inc. |
| |
Jan. 2010 |
Joined FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) |
| |
Apr. 2010 |
Corporate officer, the Company |
| |
Jun. 2014 |
Managing director, the Company |
| |
May. 2018 |
Director, the Company |
| |
Jun. 2022 |
Director, SPO Entertainment Inc. (current position)
Audit & supervisory board member, Tsuburaya Productions Co., Ltd. (current position)
Audit & supervisory board member, Digital Frontier Inc. (current position) |
| |
Aug. 2022 |
Director, in charge of group finance, the Company |
| |
Oct. 2022 |
Audit & supervisory board member, FIELDS CORPORATION (current position) |
| |
Jun. 2024 |
Director and Group CFO, the Company (current position) |
|
| Director and In charge of Group business planning |
| Takashi Yamamoto D.O.B. October 2, 1988 |
| Backgrounds: |
Apr. 2012 |
Joined BOOOM Corporation |
| |
Apr. 2017 |
Joined FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) |
| |
Apr. 2021 |
Corporate officer, the Company |
| |
Jun. 2022 |
Director, the Company |
| |
Aug. 2022 |
Director and In charge of Group business planning, the Company (current position) |
| |
Oct. 2022 |
Senior Managing Director, FIELDS CORPORATION (current position) |
| |
Apr. 2023 |
Representative Director, BOOOM Corporation (current position) |
|
| Director |
| Masayuki Nagatake D.O.B. January 11, 1969 |
| Backgrounds: |
Apr. 1991 |
Joined Nomura Asset Management Co., Ltd. |
| |
Apr. 1999 |
Vice president, Goldman Sachs Japan Co., Ltd. |
| |
Nov. 2001 |
Director, Finance and Accounting Department, FAST RETAILING CO., LTD. |
| |
Apr. 2002 |
Chief executive officer, UNIQLO (U.K.) Ltd. |
| |
May 2009 |
Joined TOMY Company, Ltd. |
| |
Jul. 2011 |
Executive officer, TOMY Company, Ltd. |
| |
Feb. 2016 |
President and chief operating officer, TOMY International, Inc. |
| |
Jan. 2018 |
Executive officer, Head of President Office, TOMY Company, Ltd. |
| |
Apr. 2019 |
President and COO, Tsuburaya Productions Co., Ltd. (current position) |
| |
Jun. 2022 |
Director, FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Director |
| Yusaku Toyoshima D.O.B. December 20, 1969 |
| Backgrounds: |
Sep. 1995 |
Joined TYO Inc. |
| |
Oct. 2000 |
Joined Digital Frontier Inc. |
| |
Oct. 2003 |
Director, Digital Frontier Inc. |
| |
Jun. 2010 |
Executive Director, Digital Frontier Inc. |
| |
Jul. 2011 |
Director, Digital Frontier (Taiwan) Inc. (current position) |
| |
Jun. 2022 |
Director, FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position)
COO / President, Digital Frontier Inc. (current position) |
|
| Director |
| Hiroyuki Yamanaka D.O.B. December 23, 1967 |
| Backgrounds: |
May. 1989 |
Joined FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) |
| |
Apr. 2000 |
Director, the Company (current position) |
| |
Sep. 2018 |
President, LUCENT, INC (current position) |
| |
Jun. 2022 |
Audit & supervisory board member, BOOOM Corporation (current position) |
| |
Oct. 2022 |
Managing Director, FIELDS CORPORATION (current position) |
| |
Apr. 2024 |
Audit & supervisory board member, MICROCABIN CORP. (current position) |
|
| Director (Outside)*1 |
| Shigesato Itoi D.O.B. November 10, 1948 |
| Backgrounds: |
Dec. 1979 |
Representative director at the time of incorporation, Tokyo Itoi Shigesato Office Co., Ltd. (currently, Hobonichi Co., Ltd.) (current position) |
| |
Jun. 2001 |
Director (outside), FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Director (Outside) |
| Yoriko Aelvoet D.O.B. February 26, 1962 |
| Backgrounds: |
Apr. 1984 |
Joined Mainichi Communications Inc. (currently Mynavi Corporation) |
| |
Sep. 1986 |
Joined Procter & Gamble Far East Inc. (currently The Procter & Gamble Company of Japan Limited) |
| |
Sep. 1989 |
Joined Buena Vista Home Entertainment Inc. (currently The Walt Disney Company (Japan) Ltd.) Served as Marketing Director, etc. |
| |
Oct. 2001 |
General manager and vice president, Disney Publishing Worldwide, Walt Disney International Japan Ltd. (currently The Walt Disney Company (Japan) Ltd.) |
| |
Nov. 2005 |
General manager and vice president for Japan & Korea, Warner Bros. Consumer Products, Warner Japan Entertainment Inc. (currently Warner Bros. Japan LLC) |
| |
Dec. 2015 |
President, Bottega Tigre Inc. (current position) |
| |
Jun. 2018 |
Outside audit & supervisory board member, FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) |
| |
Jun. 2020 |
Outside director, the Company |
| |
Jun. 2022 |
Director, the Company (current position) |
| |
Nov. 2023 |
Outside director, TRANSACTION Co., Ltd. (current position) |
|
| Director (Outside)*1 |
| Katsuya Shirai D.O.B. September 8, 1942 |
| Backgrounds: |
Apr. 1968 |
Joined SHOGAKUKAN Inc. |
| |
May 1981 |
Chief editor, Big Comics Spirits |
| |
May 1994 |
Director, SHOGAKUKAN Inc. |
| |
May 1999 |
Managing director, SHOGAKUKAN Inc. |
| |
May 2001 |
Senior managing director, SHOGAKUKAN Inc. |
| |
May 2009 |
Director and vice president, SHOGAKUKAN Inc. |
| |
May 2014 |
Chief advisor, SHOGAKUKAN Inc. |
| |
Jun. 2016 |
President and representative director, HERO’S, INC. (current position) |
| |
Jun. 2022 |
Director (outside), FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Director (Outside)* |
| Tetsuo Komori D.O.B. December 1, 1958 |
| Backgrounds: |
Apr. 1984 |
Joined McKinsey & Company Inc. |
| |
Dec. 1993 |
Principal (partner), McKinsey & Company Inc. |
| |
Jun. 2002 |
President, ASCII CORPORATION |
| |
Nov. 2003 |
Chairman and executive director, MediaLeaves, Inc. |
| |
Jun. 2004 |
Management advisor, Unison Capital, Inc.
Auditor, TOMOEGAWA CO., LTD. (currently TOMOEGAWA CORPORATION) |
| |
Jun. 2005 |
Outside director, TOMOEGAWA CO., LTD. (currently TOMOEGAWA CORPORATION) |
| |
Feb. 2006 |
Director, president and CEO, Kanebo, Ltd.(currently Kracie Holdings, Ltd.) |
| |
May 2006 |
Director CEO and president corporate officer, Kanebo Trinity Holdings, Ltd. (currently Kracie Holdings, Ltd.)
Representative director, Kanebo Home Products, Ltd. (currently Kracie Home Products, Ltd.)
Representative director, Kanebo Pharmaceuticals, Ltd. (currently Kracie Pharma, Ltd.)
Representative director, Kanebo Foods, Ltd. (currently Kracie Foods, Ltd.) |
| |
Aug. 2009 |
Management advisor, Unison Capital Inc. |
| |
Mar. 2015 |
Outside director, Nissen Holdings Co., Ltd. |
| |
Oct. 2015 |
President and representative director, Ken Depot Corporation |
| |
Jun. 2016 |
Outside director (chair of audit & supervisory committee), TOMOEGAWA CO., LTD. (currently TOMOEGAWA CORPORATION) (current position) |
| |
Jul. 2021 |
Representative director and president, K.K. Asian Personal Care Holding (currently FineToday Holdings Co., Ltd.) (current position)
Representative director and CEO, Fine Today Shiseido Co., Ltd. (currently FineToday Co., Ltd.) (current position) |
| |
Jun. 2022 |
Director (outside), FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Director (Outside)*1 |
| Keiichi Maeda D.O.B. July 6, 1957 |
| Backgrounds: |
Apr. 1982 |
Joined DENTSU INC. |
| |
Jul. 1997 |
General manager, Corporate Planning Office, DENTSU INC. |
| |
Jan. 2002 |
Deputy director-General, Corporate Planning Office, DENTSU INC. |
| |
Jun. 2003 |
Deputy director-General, Account Planning Solutions Bureau and general manager, Campaign Planning Office, DENTSU INC. |
| |
Apr. 2010 |
Director-general, Newspaper Bureau, DENTSU INC. |
| |
Apr. 2013 |
Corporate officer, assistant to Head of Domestic Business, and director-general, Business Administration Bureau, DENTSU INC. |
| |
Jan. 2016 |
Corporate officer, in charge of Sales/ Olympic Sales Promotion and Digital Sales Promotion, DENTSU INC. |
| |
Jan. 2017 |
President, DENTSU LIVE INC.
Corporate officer, in charge of Promotion Area, DENTSU INC. |
| |
Jan. 2018 |
Corporate officer, in charge of internal audit, DENTSU INC. |
| |
Jan. 2020 |
Executive advisor, Dentsu Group Inc. |
| |
Jan. 2021 |
President and representative director, K.K. Gakugeikai |
| |
Jun. 2022 |
Director (outside), FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Director (Outside)*1 |
| Kimie Morishita D.O.B. August 18, 1967 |
| Backgrounds: |
Apr. 1993 |
Joined DENTSU INC. |
| |
Jun. 2001 |
Completed a course at Kellogg business School, Northwestern University |
| |
Sep. 2001 |
Joined McKinsey & Company Japan as associate |
| |
May 2003 |
Joined DENTSU INC. |
| |
Apr. 2012 |
Director, Dentsu Aegis Network Division, DENTSU INC. |
| |
Oct. 2016 |
Director of CEO Office, Dentsu Aegis Network China, DENTSU INC. (Shanghai) |
| |
Jul. 2018 |
General Manager, Dentsu Innovation Initiative – innovation intelligence Department, DENTSU INC. |
| |
Mar. 2019 |
Head of Global Business Center Network development office; General Manager, Network Solutions Department, DENTSU INC. |
| |
Apr. 2019 |
Director, Dentsu isobar Inc. (Part-time)
Director, Carat Japan K.K. (Part-time)
Director, iProspect Japan K.K. (Part-time)
Director, Vizeum Japan K.K. (Part-time)
|
| |
Jan. 2020 |
Director, dentsu X Japan Inc. (Part-time) |
| |
Jun. 2021 |
Joined Ryohin Keikaku Co., Ltd., Executive Officer, in charge of PR & ESG Division, Open Communications Division, and Customer Relations Office |
| |
Jun. 2022 |
Director, Public Interest Incorporated Foundation Japan-United States Educational Exchange Promotion Foundation (current position) |
| |
Jun. 2023 |
Outside Director (Audit and Supervisory Committee Member), SPARX Group Co., Ltd. (current position)
Auditor, SPARX Asset Management Co., Ltd. (current position)
|
| |
Jul. 2023 |
Advisor, Raysum Co., Ltd. |
| |
Mar. 2024 |
Outside Director, Asahi Soft Drinks Co., Ltd. (current position) |
| |
Jul. 2024 |
Director (outside), TSUBURAYA FILEDS HOLDINGS INC. |
|
| Audit & supervisory board member (Outside) (Full-time) |
| Kenichi Ikezawa D.O.B. December 4, 1947 |
| Backgrounds: |
Apr. 1973 |
Joined Sony Corporation |
| |
Apr. 1978 |
Accounting and Financial Director, Sony France S.A. |
| |
Jun. 1988 |
Senior manager, Budget Section, Accounting Department, Sony Corporation |
| |
May 1990 |
Accounting and Financial director, Sony Corp. of America |
| |
May 1994 |
Administrative director, Sony Corporation of Hong Kong Ltd. |
| |
Sep. 1997 |
General manager, International Accounting Department, Sony Corporation |
| |
Sep. 1998 |
General manager, Accounting Department, Sony Corporation |
| |
Dec. 2000 |
Joined Benesse Corporation as a general manager of Strategy and Planning Department |
| |
Jun. 2001 |
Joined Hermès Japon Co., Ltd. as a corporate officer, Administrative General Manager |
| |
Jan. 2009 |
Joined Oki Data Corporation as an Advisor |
| |
Jun. 2012 |
Outside audit & supervisory board member, FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Audit & supervisory board member (Outside) (Part-time) |
| Yoshika Furuta D.O.B. December 10, 1942 |
| Backgrounds: |
Jul. 1980 |
Chief Clerk, Trial Section 1, Direct Tax Department, National Tax Agency |
| |
Jul. 1990 |
Special officer for Research on Tax, Coordination Division, Tax Bureau, Ministry of Finance |
| |
Jul. 1995 |
Appeals Judge, National Tax Tribunal |
| |
Jul. 1999 |
Deputy Assistant Regional Commissioner, First Taxation Department, Tokyo Regional Taxation Bureau |
| |
Jul. 2000 |
District director, Kyobashi Tax Office |
| |
Aug. 2001 |
Chief, Yoshika Furuta Certified Public Tax Accountant Office (current position) |
| |
Jun. 2003 |
Outside audit & supervisory board member, FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC.) (current position) |
|
| Audit & supervisory board member (Part-time) |
| Masakazu Kurihara D.O.B. January 12, 1960 |
| Backgrounds: |
Apr. 1983 |
Joined System Communications, Inc. |
| |
Oct. 1987 |
Joined DENTSU INC. |
| |
May. 2007 |
Joined FIELDS CORPORATION (currently TSUBURAYA FILEDS HOLDINGS INC., hereinafter, “the Company”) as a corporate officer |
| |
Jun. 2008 |
Director, the Company |
| |
Apr. 2011 |
Managing director, the Company |
| |
Apr. 2019 |
Director, the Company |
| |
Jun. 2020 |
Outside audit & supervisory board member, the Company (current position) |
| |
Sep. 2020 |
Representative director and president, K.K. K&Partners (current position) |
| |
Mar. 2024 |
Outside director and Audit and Supervisory Committee, Mynet Inc. (current position) |
|
|
