Company Fact Sheet

Company Name

Polygon Pictures Inc.

Establishment

July 22, 1983

Capital

100,000,000 JPY

Major Stockholders

Polygon Pictures Holdings Inc., KING RECORD CO., LTD.

Number of Employees

Approx. 350 (including independent contractors, total group: Approx. 500)

President and CEO

Shuzo John Shiota

Chief Business Development Officer

Hideki Moriya

Executive Officer, Oversea Productions

Yoichi Ataka

Board of Directors

Nobuaki Hayashi
Hiroshi Shimada
Yukio Ishiduka(Outside Director)
Junnosuke Miyamoto (Outside Director)

Auditing Officer

Kenichi Fujii

Business Outline

Planning, Design, Production, and Licensing for Various Media Content: Film, TV Series, Games, Live Events and Exhibitions, Web Pages and Smart Devices, etc.

Major Clients

Disney Television Animation, Lucasfilm, Marvel Studios, Netflix, Amazon, NetEase, Kodansha, King Record, Fuji Television Network, Japan Broadcasting Corporation, TOHO, SEGA-SAMMY Group, BANDAI NAMCO Entertainment, Capcom, Walt Disney Japan, The Pokémon Company, MIXI, and others (Honorifics omitted, INPO)

Major Financial Institutions

Mizuho Bank, MUFG Bank, Resona Bank, Sumitomo Mitsui Banking Corporation, and others

Head Office

1F Daiwa Azabu Terrace, 3-20-1 Minami-Azabu, Minato-ku, Tokyo

Contact Information

03-5789-4170

Subsidiary

Establishment

January 2, 2013

Capital

MYR 4,200,000

Number of Employees

Approx. 100

Chief Executive Officer

Yoichi Ataka

Board of Directors

Shuzo John Shiota
Jack Liang
Goh Aun Hoe

Business Outline

Computer Graphics Production

Head Office

Unit C-3A-38, Block Camilia, 10 Boulevard, Lebuhraya SPRINT, PJU 6A, 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Establishment

July 16, 2021

Capital

10,000,000 JP

Number of Employees

Approx. 50

Chief Executive Officer

Sandeep Sharad Betharia

Business Outline

Computer Graphics Production

Head Office

Solus 415, Hiranandani Estate, Ghodbunder Road,Thane MH 400607 IN

Corporate Joint Venture

Company Name

Kodansha VR Lab, Ltd

Establishment

October 2017

Capital

10,000,000 JPY

CEO

Kenji Ishimaru

Business Outline

Planning and production, licensing, etc., of digital content such as VR/AR, videos, games, etc.

Head Office

2-4-10-5F Tsukiji Chuo-ku Tokyo 1040045 Japan

Affiliate

Company Name

Elementfactory, Inc.

Establishment

January 4, 2018

President and CEO

Hideyuki Saito

Business Outline

Production and development of next generation 3D models

Head Office

B-105 EcoPlace Komagome, 3-1-3 Komagome, Toshima-ku, Tokyo