About FIELDS

Executives

(As of June 19, 2019)

Chairman, 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
  Apr. 2000 Outside Director, Tokyo Itoi Shigesato Office Co., Ltd. (currently Hobonichi Co., Ltd.) (current position)
  Jun. 2007 Chairman and CEO, FIELDS CORPORATION
  Mar. 2012 Director and Chairman, BOOOM Corporation (current position)
  Jun. 2014 Director and Chairman, Digital Frontier Inc. (current position)
  May 2018 Chairman, President and Group CEO, FIELDS CORPORATION (current position)
  Jun. 2019 President, Total Workout premium management 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 at the time of incorporation, SOGO MEDIA INC.
  Apr. 2016 Jointed FIELDS CORPORATION as Corporate Officer
  Jun. 2016 Senior Managing Director, FIELDS CORPORATION (current position)
Director, SOUGOU MEDIA INC. (current position)
  Jun. 2017 Director, G&E Corporation (current position)
  Feb. 2018 Director, Japan Premium Broadcast Inc.
(currently PachinkoPachislot Information Station, Inc.) (current position)
  Jun. 2019 Director, FutureScope Corporation (current position)
Director
Masakazu Kurihara D.O.B. January 12, 1960
Backgrounds: Apr. 1983 Joined System Communications Corp.
  Oct. 1987 Joined DENTSU INC.
  May 2007 Joined FIELDS CORPORATION as Corporate Officer
  Jun. 2008 Director, FIELDS CORPORATION
  Apr. 2010 Managing Director, FIELDS CORPORATION
  Nov. 2017 Director, No9 Inc. (current position)
  May 2018 Director, FIELDS CORPORATION (current position)
  Jun. 2018 Director, Digital Frontier Inc. (current position)
Director
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
  Apr. 2010 Corporate Officer, FIELDS CORPORATION
Auditor, Digital Frontier Inc. (current position)
Auditor, Tsuburaya Productions Co., Ltd. (current position)
  Jun. 2014 Managing Director, FIELDS CORPORATION
Director, SPO Entertainment Inc. (current position)
  Jun. 2017 President, Fields Jr. Corporation (current position)
  May 2018 Director, FIELDS CORPORATION (current position)
  Jun. 2018 Director, Total Workout premium management Inc. (current position)
Director
Hiroyuki Yamanaka D.O.B. December 23, 1967
Backgrounds: May 1989 Joined FIELDS CORPORATION
  Apr. 2000 Director, FIELDS CORPORATION (current position)
  May 2018 Auditor, BOOOM Corporation (current position)
Auditor, K.K. CROSSALPHA (current position)
Auditor, Spiky Corporation (current position)
Auditor, NANASHOW Corporation (current position)
  Jun. 2018 Auditor, Fields Jr. Corporation (current position)
Auditor, Japan Premium Broadcast Inc.
(currently PachinkoPachislot Information Station, Inc.) (current position)
  Sep. 2018 President, Lucent Pictures Entertainment, Inc. (current position)
  Jun. 2019 Auditor, FutureScope Corporation (current position)
Director
Kenkichi Yoshida D.O.B. February 2, 1962
Backgrounds: Apr. 1984 Joined Sega Enterprises Ltd. (currently SEGA Games Co., Ltd.)
  Jun. 2004 President and COO, Sammy Corporation
  Sep. 2007 President and Representative Director, Aruze Preparatory Corporation
  Mar. 2012 Representative Director, BOOOM Corporation (current position)
  Jun. 2018 Director, FIELDS CORPORATION (current position)
Outside Director
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 Outside Director, FIELDS CORPORATION (current position)
Outside Auditor (Standing)
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 Cection, 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 General Manager of Strategy and Planning Department
  Jun. 2001 Joined Hermès Japon Co., Ltd. as Corporate Officer, Administrative General Manager
  Jan. 2009 Joined Oki Data Corporation as Advisor
  Jun. 2012 Outside Auditor, FIELDS CORPORATION (current position)
Outside Auditor (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 Auditor, FIELDS CORPORATION (current position)
Outside Auditor (Part-time)
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)
  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 Auditor, FIELDS CORPORATION (current position)
Corporate Officer Teruo Fujishima
Corporate Officer Hideaki Hatanaka
Corporate Officer Yosuke Ozawa
Corporate Officer Tadamasa Oshio

Please refer to “Corporate Governance/Matters Related to Directors, Auditors and Independent Officers
for Policy on Setting Compensation and Reasons for Appointing an Outside Director and Outside Auditors.