{
  "commentary": [
    "- 執行系は木村睦氏（代表取締役社長）、髙橋秀夫氏（常務取締役）、森圭助氏（取締役）、友常理子氏（取締役）、川上智子氏（取締役）、本宮孝夫氏（取締役）の体制で、宝酒造・宝酒造インターナショナル・タカラバイオの三本柱に対応する執行責任が分業されている。\n- 取締役会には2010年代後半以降、社外取締役比率を段階的に拡大。学界・経済界・金融界の出身者を社外取締役として配置し、コーポレートガバナンス・コードのプライム市場要件を満たすバランスを取っている。\n- タカラバイオは独立上場会社（東証プライム）として独自の取締役会を運営。宝ホールディングスはタカラバイオの議決権の過半を保有しつつ、子会社の独立性とグループ全体の経営方針整合性のバランスを取る親子上場ガバナンスの典型例となっている。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "大宮久": "代表取締役会長",
      "木村睦": "代表取締役社長",
      "仲尾功一": "取締役",
      "村田謙二": "取締役",
      "髙橋秀夫": "取締役",
      "森圭助": "取締役",
      "吉田寿彦": "取締役",
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": null
    },
    {
      "FY": "FY19",
      "大宮久": "代表取締役会長",
      "木村睦": "代表取締役社長",
      "仲尾功一": "取締役",
      "村田謙二": "取締役",
      "髙橋秀夫": "取締役",
      "森圭助": "取締役",
      "吉田寿彦": "取締役",
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": null
    },
    {
      "FY": "FY20",
      "大宮久": "代表取締役会長",
      "木村睦": "代表取締役社長",
      "仲尾功一": "取締役",
      "村田謙二": "取締役",
      "髙橋秀夫": "取締役",
      "森圭助": "取締役",
      "吉田寿彦": "取締役",
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": null
    },
    {
      "FY": "FY21",
      "大宮久": null,
      "木村睦": "代表取締役社長",
      "仲尾功一": "取締役",
      "村田謙二": null,
      "髙橋秀夫": "常務取締役",
      "森圭助": "取締役",
      "吉田寿彦": "取締役",
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": null
    },
    {
      "FY": "FY22",
      "大宮久": null,
      "木村睦": "代表取締役社長",
      "仲尾功一": "取締役",
      "村田謙二": null,
      "髙橋秀夫": "常務取締役",
      "森圭助": "取締役",
      "吉田寿彦": null,
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": "取締役"
    },
    {
      "FY": "FY23",
      "大宮久": null,
      "木村睦": "代表取締役社長",
      "仲尾功一": null,
      "村田謙二": null,
      "髙橋秀夫": "常務取締役",
      "森圭助": "取締役",
      "吉田寿彦": null,
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": "取締役"
    },
    {
      "FY": "FY24",
      "大宮久": null,
      "木村睦": "代表取締役社長",
      "仲尾功一": null,
      "村田謙二": null,
      "髙橋秀夫": "常務取締役",
      "森圭助": "取締役",
      "吉田寿彦": null,
      "友常理子": "取締役",
      "川上智子": "取締役",
      "本宮孝夫": "取締役"
    }
  ],
  "careers": [
    {
      "name": "仲尾功一",
      "sort_index": 0,
      "year_month": "1985-04",
      "description": "宝入社"
    },
    {
      "name": "仲尾功一",
      "sort_index": 1,
      "year_month": "2002-04",
      "description": "タカラバイオ㈱取締役"
    },
    {
      "name": "仲尾功一",
      "sort_index": 2,
      "year_month": "2003-06",
      "description": "同社常務取締役"
    },
    {
      "name": "仲尾功一",
      "sort_index": 3,
      "year_month": "2004-06",
      "description": "同社専務取締役"
    },
    {
      "name": "仲尾功一",
      "sort_index": 4,
      "year_month": "2007-06",
      "description": "同社代表取締役副社長"
    },
    {
      "name": "仲尾功一",
      "sort_index": 5,
      "year_month": "2009-05",
      "description": "同社代表取締役社長（現）"
    },
    {
      "name": "仲尾功一",
      "sort_index": 6,
      "year_month": "2009-06",
      "description": "宝取締役（現）"
    },
    {
      "name": "友常理子",
      "sort_index": 0,
      "year_month": "2002-10",
      "description": "弁護士登録（第一東京弁護士会）、田辺総合法律事務所入所"
    },
    {
      "name": "友常理子",
      "sort_index": 1,
      "year_month": "2010-04",
      "description": "自衛隊員倫理審査会委員"
    },
    {
      "name": "友常理子",
      "sort_index": 2,
      "year_month": "2013-04",
      "description": "田辺総合法律事務所パートナー（現）"
    },
    {
      "name": "友常理子",
      "sort_index": 3,
      "year_month": "2018-06",
      "description": "宝取締役（現）"
    },
    {
      "name": "友常理子",
      "sort_index": 4,
      "year_month": "2020-06",
      "description": "㈱弘電社社外取締役（監査等委員）（現）"
    },
    {
      "name": "友常理子",
      "sort_index": 5,
      "year_month": "2024-04",
      "description": "独立行政法人農畜産業振興機構評価委員会委員（現） 〃 同コンプライアンス委員会委員（現）"
    },
    {
      "name": "吉田寿彦",
      "sort_index": 0,
      "year_month": "2014-07",
      "description": "国税庁高松国税局長"
    },
    {
      "name": "吉田寿彦",
      "sort_index": 1,
      "year_month": "2015-07",
      "description": "同庁退官"
    },
    {
      "name": "吉田寿彦",
      "sort_index": 2,
      "year_month": "2015-08",
      "description": "吉田寿彦税理士事務所税理士（現）"
    },
    {
      "name": "吉田寿彦",
      "sort_index": 3,
      "year_month": "2016-06",
      "description": "宝取締役（現） 〃 宝酒造㈱取締役（非業務執行取締役）"
    },
    {
      "name": "大宮久",
      "sort_index": 0,
      "year_month": "1968-04",
      "description": "宝入社"
    },
    {
      "name": "大宮久",
      "sort_index": 1,
      "year_month": "1974-04",
      "description": "開発部長"
    },
    {
      "name": "大宮久",
      "sort_index": 2,
      "year_month": "1974-05",
      "description": "取締役"
    },
    {
      "name": "大宮久",
      "sort_index": 3,
      "year_month": "1982-06",
      "description": "常務取締役"
    },
    {
      "name": "大宮久",
      "sort_index": 4,
      "year_month": "1988-06",
      "description": "専務取締役"
    },
    {
      "name": "大宮久",
      "sort_index": 5,
      "year_month": "1989-07",
      "description": "バイオ事業部門本部長"
    },
    {
      "name": "大宮久",
      "sort_index": 6,
      "year_month": "1990-04",
      "description": "東地区酒類事業部門本部長"
    },
    {
      "name": "大宮久",
      "sort_index": 7,
      "year_month": "1991-06",
      "description": "代表取締役副社長"
    },
    {
      "name": "大宮久",
      "sort_index": 8,
      "year_month": "1993-04",
      "description": "酒類事業部門本部長"
    },
    {
      "name": "大宮久",
      "sort_index": 9,
      "year_month": "1993-06",
      "description": "代表取締役社長"
    },
    {
      "name": "大宮久",
      "sort_index": 10,
      "year_month": "2002-04",
      "description": "宝酒造㈱代表取締役社長 〃 タカラバイオ㈱取締役会長（現）"
    },
    {
      "name": "大宮久",
      "sort_index": 11,
      "year_month": "2012-06",
      "description": "宝代表取締役会長（現） 〃 宝酒造㈱代表取締役会長（現）"
    },
    {
      "name": "大宮久",
      "sort_index": 12,
      "year_month": "2017-07",
      "description": "宝酒造インターナショナル㈱代表取締役会長（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 0,
      "year_month": "2009-04",
      "description": "関西大学商学部教授"
    },
    {
      "name": "川上智子",
      "sort_index": 1,
      "year_month": "2012-08",
      "description": "INSEADブルーオーシャン戦略研究所（フランス）客員研究員（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 2,
      "year_month": "2013-01",
      "description": "ワシントン大学 Foster School of Business フルブライト研究員"
    },
    {
      "name": "川上智子",
      "sort_index": 3,
      "year_month": "2013-10",
      "description": "南洋理工大学アジア消費者インサイト研究所（シンガポール）リサーチフェロー"
    },
    {
      "name": "川上智子",
      "sort_index": 4,
      "year_month": "2015-04",
      "description": "早稲田大学大学院 商学学術院 経営管理研究科教授（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 5,
      "year_month": "2016-04",
      "description": "早稲田大学総合研究機構 早稲田ブルー・オーシャン戦略研究所（現：早稲田ブルー・オーシャン・シフト研究所）幹事（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 6,
      "year_month": "2019-04",
      "description": "早稲田大学スマート社会技術融合研究機構マーケティング国際研究所（現：マーケティング＆サステナビリティ国際研究所）所長（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 7,
      "year_month": "2019-06",
      "description": "宝取締役（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 8,
      "year_month": "2019-12",
      "description": "公認会計士試験 試験委員"
    },
    {
      "name": "川上智子",
      "sort_index": 9,
      "year_month": "2022-09",
      "description": "コペンハーゲンビジネススクール招聘客員教授 〃 ㈱夢真ビーネックスグループ（現：㈱オープンアップグループ）社外取締役（現）"
    },
    {
      "name": "川上智子",
      "sort_index": 10,
      "year_month": "2023-03",
      "description": "ハワイ大学マノア校シャイドラー経営大学院客員研究員"
    },
    {
      "name": "木村睦",
      "sort_index": 0,
      "year_month": "1985-04",
      "description": "宝入社"
    },
    {
      "name": "木村睦",
      "sort_index": 1,
      "year_month": "2002-04",
      "description": "タカラバイオ㈱取締役"
    },
    {
      "name": "木村睦",
      "sort_index": 2,
      "year_month": "2004-06",
      "description": "同社常務取締役"
    },
    {
      "name": "木村睦",
      "sort_index": 3,
      "year_month": "2007-06",
      "description": "同社専務取締役"
    },
    {
      "name": "木村睦",
      "sort_index": 4,
      "year_month": "2009-05",
      "description": "同社取締役副社長"
    },
    {
      "name": "木村睦",
      "sort_index": 5,
      "year_month": "2009-06",
      "description": "同社代表取締役副社長"
    },
    {
      "name": "木村睦",
      "sort_index": 6,
      "year_month": "2014-06",
      "description": "宝取締役 〃 宝酒造㈱専務取締役"
    },
    {
      "name": "木村睦",
      "sort_index": 7,
      "year_month": "2016-06",
      "description": "宝代表取締役副社長"
    },
    {
      "name": "木村睦",
      "sort_index": 8,
      "year_month": "2017-06",
      "description": "宝酒造㈱取締役（現）"
    },
    {
      "name": "木村睦",
      "sort_index": 9,
      "year_month": "2017-07",
      "description": "宝酒造インターナショナル㈱代表取締役社長"
    },
    {
      "name": "木村睦",
      "sort_index": 10,
      "year_month": "2018-06",
      "description": "宝代表取締役社長（現）"
    },
    {
      "name": "木村睦",
      "sort_index": 11,
      "year_month": "2020-04",
      "description": "宝酒造インターナショナル㈱取締役（現）"
    },
    {
      "name": "木村睦",
      "sort_index": 12,
      "year_month": "2022-06",
      "description": "タカラバイオ㈱取締役（現）"
    },
    {
      "name": "本宮孝夫",
      "sort_index": 0,
      "year_month": "2016-07",
      "description": "国税庁高松国税局長"
    },
    {
      "name": "本宮孝夫",
      "sort_index": 1,
      "year_month": "2017-07",
      "description": "同庁退官"
    },
    {
      "name": "本宮孝夫",
      "sort_index": 2,
      "year_month": "2017-12",
      "description": "本宮孝夫税理士事務所税理士（現）"
    },
    {
      "name": "本宮孝夫",
      "sort_index": 3,
      "year_month": "2023-06",
      "description": "宝取締役（現） 〃 公益財団法人日本醸造協会監事（現）"
    },
    {
      "name": "村田謙二",
      "sort_index": 0,
      "year_month": "1983-04",
      "description": "宝入社"
    },
    {
      "name": "村田謙二",
      "sort_index": 1,
      "year_month": "2005-04",
      "description": "宝酒造㈱ＳＣＭ部長"
    },
    {
      "name": "村田謙二",
      "sort_index": 2,
      "year_month": "2010-06",
      "description": "同社取締役兼常務執行役員技術・供給本部長"
    },
    {
      "name": "村田謙二",
      "sort_index": 3,
      "year_month": "2014-06",
      "description": "同社常務取締役調味料・酒精事業本部長"
    },
    {
      "name": "村田謙二",
      "sort_index": 4,
      "year_month": "2016-06",
      "description": "宝取締役（現） 〃 宝酒造㈱代表取締役副社長"
    },
    {
      "name": "村田謙二",
      "sort_index": 5,
      "year_month": "2017-06",
      "description": "同社代表取締役社長（現）"
    },
    {
      "name": "森圭助",
      "sort_index": 0,
      "year_month": "1985-04",
      "description": "宝入社"
    },
    {
      "name": "森圭助",
      "sort_index": 1,
      "year_month": "2008-04",
      "description": "業務革新推進部長"
    },
    {
      "name": "森圭助",
      "sort_index": 2,
      "year_month": "2011-04",
      "description": "経営企画部長兼業務革新推進部長"
    },
    {
      "name": "森圭助",
      "sort_index": 3,
      "year_month": "2012-04",
      "description": "事業管理部長"
    },
    {
      "name": "森圭助",
      "sort_index": 4,
      "year_month": "2015-04",
      "description": "事業管理部長兼事業支援・ＩＴ推進部長"
    },
    {
      "name": "森圭助",
      "sort_index": 5,
      "year_month": "2016-04",
      "description": "事業管理部長"
    },
    {
      "name": "森圭助",
      "sort_index": 6,
      "year_month": "2017-06",
      "description": "執行役員事業管理部長"
    },
    {
      "name": "森圭助",
      "sort_index": 7,
      "year_month": "2017-07",
      "description": "宝酒造インターナショナル㈱監査役"
    },
    {
      "name": "森圭助",
      "sort_index": 8,
      "year_month": "2018-06",
      "description": "宝取締役（現）"
    },
    {
      "name": "森圭助",
      "sort_index": 9,
      "year_month": "2020-06",
      "description": "宝酒造㈱監査役"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 0,
      "year_month": "1985-04",
      "description": "宝入社"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 1,
      "year_month": "2012-04",
      "description": "人事部長"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 2,
      "year_month": "2016-06",
      "description": "宝酒造㈱執行役員人事部長"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 3,
      "year_month": "2017-06",
      "description": "宝執行役員人事部長"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 4,
      "year_month": "2018-06",
      "description": "〃"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 5,
      "year_month": "2020-06",
      "description": "宝取締役 宝酒造㈱監査役 宝酒造インターナショナル㈱監査役"
    },
    {
      "name": "髙橋秀夫",
      "sort_index": 6,
      "year_month": "2022-06",
      "description": "宝常務取締役（現）"
    }
  ],
  "remuneration": [
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 192000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 9,
      "avg_per_person": 21333333,
      "source_filing": "2019-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "監査役（社外監査役を除く）",
      "total_amount": 40000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 3,
      "avg_per_person": 13333333,
      "source_filing": "2019-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY18",
      "period": "2019/3",
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