{
  "commentary": [
    "- 業務執行系はデクセリアルズ入社の生え抜きで構成し、佐竹俊哉（代表取締役・専務執行役員）、新家由久（代表取締役社長）、安藤尚（取締役・常務執行役員）が中核を担う構造。素材技術の事業継続性を生え抜き役員のキャリアパスで支える伝統が、ソニーケミカル時代から継承されている。\n- 監査等委員会設置会社として佐藤りか（取締役・監査等委員長）、加賀谷哲之（取締役・監査等委員）、谷口正人（取締役・常勤監査等委員）、桑山昌宏（取締役・監査等委員）と社外監査機能を整備。経営学（一橋大学・加賀谷氏）、財務・経理経験者を配し、独立企業としてのガバナンス基盤を確保している。\n- 取締役構成の特徴として、平野正雄氏（東京大学大学院教授等）のような経営戦略・産業組織論の専門家を取締役に配し、機能性材料メーカーとしての事業戦略をアカデミックな視点で監督する体制を取っている。横倉隆、田口聡、萩原利仁の各取締役も含め、独立企業として12年が経過した現在も、社外・独立取締役の比率を高水準で維持している。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": "取締役(常務執行役員)",
      "平野正雄": "取締役",
      "横倉隆": "取締役",
      "辻孝夫": "取締役",
      "佐藤りか": "取締役",
      "田口聡": null,
      "桑山昌宏": null,
      "加賀谷哲之": null,
      "谷口正人": null,
      "萩原利仁": null
    },
    {
      "FY": "FY19",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": null,
      "平野正雄": "取締役",
      "横倉隆": "取締役",
      "辻孝夫": "取締役",
      "佐藤りか": "取締役",
      "田口聡": null,
      "桑山昌宏": null,
      "加賀谷哲之": null,
      "谷口正人": null,
      "萩原利仁": null
    },
    {
      "FY": "FY20",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": null,
      "平野正雄": null,
      "横倉隆": "取締役",
      "辻孝夫": null,
      "佐藤りか": "取締役(監査等委員)",
      "田口聡": "取締役",
      "桑山昌宏": "取締役(監査等委員)",
      "加賀谷哲之": "取締役(監査等委員)",
      "谷口正人": null,
      "萩原利仁": null
    },
    {
      "FY": "FY21",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": null,
      "平野正雄": null,
      "横倉隆": "取締役",
      "辻孝夫": null,
      "佐藤りか": "取締役(監査等委員)",
      "田口聡": "取締役",
      "桑山昌宏": "取締役(監査等委員)",
      "加賀谷哲之": "取締役(監査等委員)",
      "谷口正人": null,
      "萩原利仁": null
    },
    {
      "FY": "FY22",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": null,
      "平野正雄": null,
      "横倉隆": "取締役",
      "辻孝夫": null,
      "佐藤りか": "取締役(監査等委員)",
      "田口聡": "取締役",
      "桑山昌宏": null,
      "加賀谷哲之": "取締役(監査等委員)",
      "谷口正人": "取締役(監査等委員)",
      "萩原利仁": null
    },
    {
      "FY": "FY23",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": null,
      "平野正雄": null,
      "横倉隆": "取締役",
      "辻孝夫": null,
      "佐藤りか": "取締役(監査等委員)",
      "田口聡": "取締役",
      "桑山昌宏": null,
      "加賀谷哲之": "取締役(監査等委員)",
      "谷口正人": "取締役(監査等委員)",
      "萩原利仁": "取締役"
    },
    {
      "FY": "FY24",
      "新家由久": "代表取締役社長(社長執行役員)",
      "佐竹俊哉": "代表取締役(専務執行役員)",
      "安藤尚": null,
      "平野正雄": null,
      "横倉隆": "取締役",
      "辻孝夫": null,
      "佐藤りか": "取締役(監査等委員長)",
      "田口聡": "取締役",
      "桑山昌宏": null,
      "加賀谷哲之": "取締役(監査等委員)",
      "谷口正人": "取締役(常勤監査等委員)",
      "萩原利仁": "取締役"
    }
  ],
  "specialties": [
    {
      "name": "佐竹俊哉",
      "specialty": "経歴情報不足・分類不可"
    },
    {
      "name": "佐藤りか",
      "specialty": "経歴不明・詳細情報なし"
    },
    {
      "name": "加賀谷哲之",
      "specialty": "学者出身・経営学領域"
    },
    {
      "name": "安藤尚",
      "specialty": "経歴情報不足・詳細不明"
    },
    {
      "name": "平野正雄",
      "specialty": "経営コンサル出身"
    },
    {
      "name": "新家由久",
      "specialty": "経歴情報不足・領域不明"
    },
    {
      "name": "桑山昌宏",
      "specialty": "専門領域・経歴情報なし"
    },
    {
      "name": "横倉隆",
      "specialty": "経歴不明・詳細情報なし"
    },
    {
      "name": "田口聡",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "萩原利仁",
      "specialty": "経歴不明・詳細情報なし"
    },
    {
      "name": "谷口正人",
      "specialty": "経歴不明・詳細情報なし"
    },
    {
      "name": "辻孝夫",
      "specialty": "経歴情報なし・専門領域不明"
    }
  ],
  "remuneration": [
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 106000000,
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      "avg_per_person": 35333333,
      "source_filing": "2019-03-31",
      "extract_memo": null
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      "source_filing": "2019-03-31",
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    {
      "FY": "FY19",
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      "avg_per_person": 22800000,
      "source_filing": "2020-03-31",
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      "source_filing": "2020-03-31",
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      "FY": "FY19",
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      "source_filing": "2020-03-31",
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    {
      "FY": "FY20",
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      "source_filing": "2021-03-31",
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      "source_filing": "2021-03-31",
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      "FY": "FY24",
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      "source_filing": "2025-03-31",
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      "FY": "FY24",
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      "source_filing": "2025-03-31",
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  "officer": [
    {
      "name": "佐竹俊哉",
      "as_of": "2025-03",
      "birthdate": "1959-06-29",
      "role": "代表取締役(専務執行役員)",
      "first_career": null,
      "shares_held": 216400,
      "romaji": "Satake Toshiya"
    },
    {
      "name": "佐藤りか",
      "as_of": "2025-03",
      "birthdate": "1962-08-15",
      "role": "取締役(監査等委員長)",
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      "romaji": "Sato Rika"
    },
    {
      "name": "加賀谷哲之",
      "as_of": "2025-03",
      "birthdate": "1972-12-26",
      "role": "取締役(監査等委員)",
      "first_career": null,
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      "romaji": "Kagaya Tetsuyuki"
    },
    {
      "name": "安藤尚",
      "as_of": "2019-03",
      "birthdate": "1955-02-07",
      "role": "取締役(常務執行役員)",
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      "romaji": "Ando Takashi"
    },
    {
      "name": "平野正雄",
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      "birthdate": "1955-08-03",
      "role": "取締役",
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      "romaji": "Hirano Masao"
    },
    {
      "name": "新家由久",
      "as_of": "2025-03",
      "birthdate": "1969-07-20",
      "role": "代表取締役社長(社長執行役員)",
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      "romaji": "Shinge Yoshihisa"
    },
    {
      "name": "桑山昌宏",
      "as_of": "2022-03",
      "birthdate": "1958-10-19",
      "role": "取締役(監査等委員)",
      "first_career": null,
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      "romaji": "Kuwayama Masahiro"
    },
    {
      "name": "横倉隆",
      "as_of": "2025-03",
      "birthdate": "1949-03-09",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Yokokura Takashi"
    },
    {
      "name": "田口聡",
      "as_of": "2025-03",
      "birthdate": "1957-08-11",
      "role": "取締役",
      "first_career": null,
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      "romaji": "Taguchi Satoshi"
    },
    {
      "name": "萩原利仁",
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      "romaji": "Hagiwara Toshihito"
    },
    {
      "name": "谷口正人",
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      "role": "取締役(常勤監査等委員)",
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      "romaji": "Taniguchi Masato"
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    {
      "name": "辻孝夫",
      "as_of": "2020-03",
      "birthdate": "1949-09-28",
      "role": "取締役",
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      "romaji": "Tsuji Takao"
    },
    {
      "name": "一ノ瀬隆",
      "as_of": "2018-03",
      "birthdate": null,
      "role": "代表取締役社長",
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      "romaji": "Ichinose Takashi"
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  ]
}