FIELDS DIGITAL ANNUAL REPORT 2016

Company and Stock Information

About Fields

Company Information (As of September 30, 2016)

Company name FIELDS CORPORATION
Corporate philosophy The Greatest Leisure for All People
Established June 1988
Head office address Shibuya Garden Tower, 16-17 Nampeidai-cho, Shibuya-ku, Tokyo 150-0036, Japan
Main business activities
  1. Development, planning and sales of characters and contents
  2. Development, planning and sales of animation works
  3. Development and planning of pachinko/pachislot machines
  4. Purchase and sales of pachinko/pachislot machines
Common stock ¥7,948 million
Number of employees 1,796 (Consolidated); 824 (Non-consolidated)
Consolidated Subsidiaries Lucent Pictures Entertainment, Inc.
Digital Frontier Inc.
BOOOM Corporation
Tsuburaya Productions Co., Ltd.
And others totaling 16 companies
Equity-Method Affiliates Mizuho Corp.
HERO’S INC.
NANASHOW Corporation
And others totaling 9 companies

Regional and Branch Offices throughout Japan

Figure: Regional and Branch Offices throughout Japan

Organization

Figure: Organization

Main Group Companies

Company name Paid-in capital
(Million yen)
Holding Ratio of Voting Rights
(%)
Business activities
Pachinko/Pachislot Fields Jr. Corporation 10 100.0 Pachinko/pachislot machine maintenance, etc.
Shinnichi Technology Co., Ltd. 50 100.0 Development of pachinko/pachislot machine
MICROCABIN CORP. 10 100.0 Planning and development of software for commercial-use machine
K.K. CROSSALPHA 10 100.0 Development and production of pachinko/pachislot machines
Spiky Corporation 100 100.0 Development and production of pachinko/pachislot machines
BOOOM Corporation 10 51.0 Planning and development of pachinko/pachislot machines
Mizuho Corp. 10 49.7 Pachinko/pachislot machines planning, development, manufacturing and sales
NANASHOW Corporation 40 38.9 Pachinko/pachislot machines planning, development, manufacturing and sales
SOUGOU MEDIA INC. 10 35.0 Planning and production related to sales promotions
Comics HERO’S INC. 10 49.0 Comic magazine and character contents planning, operation and production
Animation Lucent Pictures Entertainment, Inc. 20 100.0 Planning, production and producing of animations
Digital Frontier Inc. 31 86.9 CG planning and production, etc.
Movies/TV SPO Entertainment Inc. 371 31.8 Movie planning, production and distribution, etc.
Interactive Media FutureScope Corp 60 94.4 Mobile contents service provider and mail order
Consumer Products Total Workout premium management Inc. 5 95.0 Running fitness gym
Tsuburaya Productions Co., Ltd. 310 51.0 Movie/TV planning and production
Character goods planning, production and sales

Stock Information

Stock Information

Total authorized shares 138,800,000
Total outstanding shares 34,700,000
Treasury stock 1,516,200
Number of shareholders 6,162
Graph: By type of shareholder

Principal Shareholders

Name of Shareholders Number of Shareholding shares held Ratio (%)
Hidetoshi Yamamoto 8,675,000 25.00%
SANKYO CO., LTD. 5,205,000 15.00%
Takashi Yamamoto 3,612,800 10.41%
Mint Co. 1,600,000 4.61%
Treasury stock 1,516,200 4.37%
GOLDMAN, SACHS& CO. REG 1,394,600 4.02%
NORTHERN TRUST CO. (AVFC)
RENVI01
1,333,900 3.84%
STATE STREET BANK AND TRUST COMPANY 505103 568,500 1.64%
STATE STREET BANK AND TRUST COMPANY 505019 547,400 1.58%
NORTHERN TRUST CO. (AVFC)
REIEDU UCITS CLIENTS NON LENDING 15 PCT TREATY ACCOUNT
514,500 1.48%