| 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 FIELDS 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 |
| |
May 2018 |
Chairman, President and Group CEO, the Company |
| |
Jun. 2019 |
President, Total Workout premium management Inc. (current position) |
| |
Aug. 2022 |
President and Group CEO, the Company |
| |
Oct. 2022 |
Director and Chairman, FIELDS CORPORATION |
| |
Jun. 2024 |
President and Group CEO, the Company (current position) |
|
| Senior Managing Director and Chief Officer of Amusement Equipment Business Segment |
| 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 |
Joined the Company as corporate officer |
| |
Jun. 2016 |
Senior Managing Director, the Company
Director, SOGO MEDIA INC. (current position) |
| |
Jun. 2017 |
Director, G&E Corporation |
| |
Oct. 2022 |
Director, the Company
President and Representative Director, FIELDS CORPORATION (current position) |
| |
Jun. 2024 |
Senior Managing Director, the Company |
| |
Jun. 2025 |
Senior Managing Director and Chief Officer of Amusement Equipment Business Segment, the Company (current position) |
|
| Senior Managing Director and Chief Officer of Content and Digital Business Segment |
| 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. |
| |
Jun. 2022 |
Director, FIELDS CORPORATION (currently TSUBURAYA FIELDS HOLDINGS INC., the Company) |
| |
Jun. 2025 |
Representative Director and President, Tsuburaya Productions Co., Ltd. (current position)
Senior Managing Director and Chief Officer of Content and Digital Business Segment, the Company (current position) |
|
| Director and Group CFO |
| Kenichi Ozawa D.O.B. November 20, 1966 |
| Backgrounds: |
Apr. 1990 |
Joined Saitama Bank, Ltd. |
| |
May 2005 |
Joined Mizuho Securities Co., Ltd. |
| |
Sep. 2006 |
Joined Rakuten, Inc. |
| |
Oct. 2008 |
General Manager, Accounting Department, Rakuten, Inc. |
| |
Jan. 2010 |
Joined the Company as deputy division manager, Planning and Administration Division |
| |
Apr. 2010 |
Corporate Officer, Deputy Division Manager, Planning and Administration Division, the Company |
| |
Jun. 2014 |
Managing Director, the Company |
| |
May 2018 |
Director, the Company |
| |
Jun. 2022 |
Director, SPO Entertainment Inc. (current position)
Audit and Supervisory Board member, Tsuburaya Productions Co., Ltd. (current position)
Audit and Supervisory Board member, Digital Frontier Inc. (current position)
|
| |
Aug. 2022 |
Director, in charge of group finance, the Company |
| |
Oct. 2022 |
Audit and Supervisory Board member, FIELDS CORPORATION (current position) |
| |
Jun. 2024 |
Director and Group CFO, the Company (current position) |
| |
Feb. 2025 |
Audit and Supervisory Board member, ACE DENKEN Co., Ltd. (current position) |
|
| Director (Outside) |
| Kimie Morishita D.O.B. August 18, 1967 |
| Backgrounds: |
Apr. 1993 |
Joined DENTSU INC. |
| |
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. 2023 |
Outside Director (Audit and Supervisory Committee Member), SPARX Group Co., Ltd. (current position)
Outside Corporate Auditor, SPARX Asset Management Co., Ltd. (current position)
|
| |
Mar. 2024 |
Outside Director, Asahi Soft Drinks Co., Ltd. |
| |
Jul. 2024 |
Director (Outside), the Company (current position) |
| |
Mar. 2025 |
Director (Outside), YUDA Milk Corporation (current position) |
| |
Mar. 2026 |
Adviser, Asahi Soft Drinks Co., Ltd. (current position) |
|
| Director, Audit and Supervisory Committee Member (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. |
| |
Jun. 2005 |
Outside Director, TOMOEGAWA CO., LTD. (currently TOMOEGAWA CORPORATION) |
| |
Feb. 2006 |
Director, President and CEO, Kanebo, Ltd. |
| |
May 2006 |
Director CEO and President Corporate Officer, Kanebo Trinity Holdings, Ltd.
Representative Director, Kanebo Home Products, Ltd.
Representative Director, Kanebo Pharmaceuticals, Ltd.
Representative Director, Kanebo 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 and Supervisory Committee), TOMOEGAWA CO., LTD. |
| |
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 |
Outside Director, the Company |
| |
Jun. 2024 |
Advisor, TOMOEGAWA CORPORATION (current position) |
| |
Jun. 2025 |
Outside Director (Audit and Supervisory Committee), the Company (current position) |
| |
Mar. 2026 |
Director, Fine Today Industries Co., Ltd. (current position) |
|
| Director, Audit and Supervisory Committee Member (Outside) |
| 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 (current position) |
| |
Jun. 2022 |
Outside Director, the Company |
| |
Jun. 2025 |
Outside Director (Audit and Supervisory Committee), the Company (current position) |
|
| Director, Audit and Supervisory Committee Member (Outside) |
| 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 and Supervisory Board member, the Company |
| |
Jun. 2025 |
Outside Director (Audit and Supervisory Committee), the Company (current position) |
|
|