CSR/Corporate Governance

Fields CSR

Basic CSR Policy

The mission of Fields is to provide "The Greatest Leisure for All People" as in its corporate philosophy. All officers and employees are conscious that corporate social responsibility (CSR) is corporate activity itself, and with a view to ongoing social and business development, the Company meets is social obligations to a variety of stakeholders based on this fundamental activity policy.

CSR Promotion System

At Fields, by striving to fulfill our corporate philosophy, we are united in undertaking our daily business activities to help bring about a richer society.
In terms of our system for promoting CSR, we have built a structure in which the position of the Executive in Charge of CSR is established directly under the Board of Directors, and management decisions made based on Fields’ basic policy on CSR are spread to business and staff divisions. In collaboration with our Group Companies, we will continue to promote social contribution through our business activities throughout the Fields Group.

Figure: CSR Promotion System


The Fields Group established the ULTRAMAN FOUNDATION in March 2011, primarily in cooperation with Tsuburaya Productions Co., Ltd., with the approval of all Group companies. The foundation is enaged in activties supporting everyone affected by natural disasters, especially children, who are a light of hope for the future. Fields belives the time children spend with their hero and smiles on their faces provides them with an opportunity to imagine future hopes and dreams, thus we are comitted to continuing these activities going forward.


Corporate Governance

Out Line

Fields’ corporate philosophy and mission is to provide "The Greatest Leisure for All People," with the sustainable increase in corporate value as the basic principle guiding Company management. We think one of the important management issues in realizing this basic policy is ensuring that corporate governance functions effectively. To this end, we will enhance our corporate governance system by advancing reforms in our management structures and systems within the framework of the Board of Directors, the Board of Statutory Auditors, the Independent Auditor and the Board of Executive Officers.
The Board of Directors has passed a resolution concerning the establishment of a system to assure proper operation of the Group’s business in accordance with the Companies Act and the Ordinance for the Enforcement of the Companies Act.

Fields supports the aims of the Corporate Governance Code established by the Tokyo Stock Exchange. We recognize the implementation of each principle in the Code to be an important management issue in terms of enhancing corporate value and strengthening corporate governance. Going forward, Fields will conduct extensive studies into the establishment of an optimal corporate governance structure targeting enhanced corporate value over the medium- to long-term and sustainable profit growth while ensuring management transparency and fairness.

Corporate Governance System

Figure: Corporate Governance System

Directors, Auditors and Corporate Officers (As of June 30, 2016)

Chairman & CEO Hidetoshi Yamamoto
Vice Chairman Takashi Oya
President & COO Tetsuya Shigematsu
Executive Vice President Kiyoharu Akiyama
Senior Managing Director Division Manager, Pachinko/Pachislot Business Division Ei Yoshida
Managing Director Masakazu Kurihara
Managing Director Deputy Division Manager, Pachinko/Pachislot Business Management Division Akira Fujii
Managing Director Kenichi Ozawa
Director Division Manager, Planning and Administration Division Hiroyuki Yamanaka
Director Division Manager, Corporate Division Hideo Ito
Director General Manager, Products Management Department, Pachinko/Pachislot Business Management Division Teruo Fujishima
Director Division Manager, Cross Media Business Management Eiichi Kamagata
Outside Director Shigesato Itoi
Standing Auditor (Outside Auditor) Kenichi Ikezawa
Outside Auditor Tadao Koike
Outside Auditor Yoshika Furuta
Outside Auditor Koichiro Nakamoto
Corporate Officer General Manager, Legal Office Toru Suenaga
Corporate Officer General Manager, Corporate Communications Office Hideaki Hatanaka
Corporate Officer General Manager, Sales Management Department, Pachinko/Pachislot Business Management Division Hideo Wakazono
Corporate Officer General Manager, Contents Production Department, Cross Media Business Management Division Yosuke Ozawa
Corporate Officer General Manager, Research and Development Office Tadamasa Oshio
Corporate Officer General Manager, IP Relations Department, Pachinko/Pachislot Business Management Division Noritada Shimizu
Corporate Officer General Manager, Consumer Service Department, Cross Media Business Management Division Takao Yamamura
Corporate Officer General Manager, Media Relations Business Department, Pachinko/Pachislot Business Management Division Hayato Arima