{
  "commentary": [
    "- 生え抜きの事業執行系（北林勇一・三浦啓一・安藤國弘・鈴木俊明・上野山佳志・朝倉秀明・大橋徹也・松井功・堤晋吾・苅野雅博・服原克英）と、社外取締役にシティユーワ法律事務所の小泉淑子、東ソー出身の有馬雄造、元財務省・金融庁の振角秀行など法曹・他業界経営・官庁出身者を並列配置する構成。\n- 女性取締役は小泉淑子（FY18〜）が確認でき、外国人取締役は確認できない。\n- 専門領域はセメント事業本部・海外事業本部・環境事業の事業執行系生え抜き、社外取締役は法務・化学業界経営・財務金融行政と、セメント国内縮小局面における事業執行と監督機能を分担する配置。"
  ],
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      "FY": "FY18",
      "福田修二": "取締役会長",
      "不死原正文": "代表取締役社長",
      "北林勇一": "代表取締役副社長",
      "三浦啓一": "取締役専務執行役員",
      "安藤國弘": "取締役常務執行役員",
      "鈴木俊明": "取締役常務執行役員セメント事業本部長",
      "上野山佳志": "取締役常務執行役員",
      "朝倉秀明": "取締役常務執行役員",
      "大橋徹也": "取締役常務執行役員",
      "田浦良文": "取締役常務執行役員海外事業本部長",
      "小泉淑子": "取締役",
      "有馬雄造": "取締役",
      "江守新八郎": null,
      "振角秀行": null,
      "中野幸正": null,
      "日髙幸史郎": null,
      "深見慎二": null,
      "松井功": null,
      "堤晋吾": null,
      "苅野雅博": "取締役専務執行役員",
      "服原克英": "取締役常務執行役員"
    },
    {
      "FY": "FY19",
      "福田修二": "取締役会長",
      "不死原正文": "代表取締役社長",
      "北林勇一": "代表取締役副社長",
      "三浦啓一": null,
      "安藤國弘": "取締役専務執行役員",
      "鈴木俊明": null,
      "上野山佳志": null,
      "朝倉秀明": null,
      "大橋徹也": null,
      "田浦良文": null,
      "小泉淑子": "取締役",
      "有馬雄造": null,
      "江守新八郎": "取締役",
      "振角秀行": null,
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      "苅野雅博": "取締役専務執行役員",
      "服原克英": null
    },
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      "FY": "FY20",
      "福田修二": "取締役会長",
      "不死原正文": "代表取締役社長",
      "北林勇一": "代表取締役副社長",
      "三浦啓一": null,
      "安藤國弘": "取締役専務執行役員",
      "鈴木俊明": null,
      "上野山佳志": null,
      "朝倉秀明": null,
      "大橋徹也": "取締役専務執行役員",
      "田浦良文": null,
      "小泉淑子": "取締役",
      "有馬雄造": null,
      "江守新八郎": "取締役",
      "振角秀行": "取締役",
      "中野幸正": null,
      "日髙幸史郎": null,
      "深見慎二": null,
      "松井功": null,
      "堤晋吾": null,
      "苅野雅博": "取締役専務執行役員",
      "服原克英": null
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      "福田修二": null,
      "不死原正文": "代表取締役社長",
      "北林勇一": "代表取締役副社長",
      "三浦啓一": null,
      "安藤國弘": "取締役副社長",
      "鈴木俊明": null,
      "上野山佳志": null,
      "朝倉秀明": "取締役専務執行役員",
      "大橋徹也": "取締役専務執行役員",
      "田浦良文": null,
      "小泉淑子": "取締役",
      "有馬雄造": null,
      "江守新八郎": "取締役",
      "振角秀行": "取締役",
      "中野幸正": "取締役専務執行役員セメント事業本部長",
      "日髙幸史郎": null,
      "深見慎二": null,
      "松井功": null,
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      "FY": "FY22",
      "福田修二": null,
      "不死原正文": "代表取締役社長",
      "北林勇一": "代表取締役副社長",
      "三浦啓一": null,
      "安藤國弘": "取締役副社長",
      "鈴木俊明": null,
      "上野山佳志": null,
      "朝倉秀明": "取締役専務執行役員",
      "大橋徹也": "取締役専務執行役員",
      "田浦良文": "取締役専務執行役員",
      "小泉淑子": "取締役",
      "有馬雄造": null,
      "江守新八郎": "取締役",
      "振角秀行": "取締役",
      "中野幸正": null,
      "日髙幸史郎": null,
      "深見慎二": null,
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      "苅野雅博": null,
      "服原克英": null
    },
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      "FY": "FY23",
      "福田修二": null,
      "不死原正文": "取締役会長",
      "北林勇一": null,
      "三浦啓一": null,
      "安藤國弘": null,
      "鈴木俊明": null,
      "上野山佳志": null,
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      "大橋徹也": null,
      "田浦良文": "代表取締役社長",
      "小泉淑子": "取締役",
      "有馬雄造": null,
      "江守新八郎": null,
      "振角秀行": "取締役",
      "中野幸正": null,
      "日髙幸史郎": "取締役専務執行役員",
      "深見慎二": "取締役専務執行役員",
      "松井功": "取締役専務執行役員",
      "堤晋吾": "取締役",
      "苅野雅博": null,
      "服原克英": null
    },
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      "FY": "FY24",
      "福田修二": null,
      "不死原正文": "取締役会長",
      "北林勇一": null,
      "三浦啓一": null,
      "安藤國弘": null,
      "鈴木俊明": null,
      "上野山佳志": null,
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      "大橋徹也": null,
      "田浦良文": "代表取締役社長",
      "小泉淑子": "取締役",
      "有馬雄造": null,
      "江守新八郎": null,
      "振角秀行": "取締役",
      "中野幸正": null,
      "日髙幸史郎": "取締役",
      "深見慎二": "取締役副社長",
      "松井功": "取締役専務執行役員",
      "堤晋吾": "取締役",
      "苅野雅博": null,
      "服原克英": null
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    {
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    {
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      "year_month": "2015-04",
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      "year_month": "2016-04",
      "description": "九州支店長",
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      "year_month": "2017-04",
      "description": "代表取締役副社長(現任）",
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      "description": "東洋曹達工業㈱（現東ソー㈱）入社",
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      "sort_index": 1,
      "year_month": "2017-06",
      "description": "東ソー㈱取締役上席執行役員",
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      "sort_index": 2,
      "year_month": "2019-06",
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      "year_month": "2020-06",
      "description": "大洋塩ビ㈱取締役社長",
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      "year_month": "2024-06",
      "description": "太平洋セメント取締役（現任）",
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      "description": "小野田セメント㈱入社",
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      "year_month": "2010-10",
      "description": "タイヘイヨウセメントＵ.Ｓ.Ａ．㈱社長",
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      "sort_index": 2,
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      "description": "太平洋セメント海外事業本部管理部長",
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      "FY": "FY24",
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      "category": "監査役（社外監査役を除く）",
      "total_amount": 51000000,
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      "avg_per_person": 25500000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "社外役員",
      "total_amount": 67000000,
      "base": null,
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      "avg_per_person": 11166666,
      "source_filing": "2025-03-31",
      "extract_memo": null
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      "name": "三浦啓一",
      "as_of": "2019-06",
      "birthdate": "1956-11-13",
      "role": "取締役専務執行役員",
      "first_career": "小野田セメント",
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      "linked_codes": null
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    {
      "name": "三谷和歌子",
      "as_of": "2025-06",
      "birthdate": "1974-01-04",
      "role": "監査役",
      "first_career": "田辺総合法律事務所",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "上野山佳志",
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      "birthdate": "1959-05-21",
      "role": "取締役常務執行役員",
      "first_career": "日本セメント",
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      "linked_codes": null
    },
    {
      "name": "不死原正文",
      "as_of": "2025-06",
      "birthdate": "1954-05-18",
      "role": "取締役会長",
      "first_career": "太平洋セメント",
      "shares_held": 21864,
      "romaji": "Fujihara Masafumi",
      "linked_codes": null
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    {
      "name": "中野幸正",
      "as_of": "2022-06",
      "birthdate": "1957-05-07",
      "role": "取締役専務執行役員セメント事業本部長",
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    },
    {
      "name": "北林勇一",
      "as_of": "2023-06",
      "birthdate": "1955-06-02",
      "role": "代表取締役副社長",
      "first_career": "日本セメント",
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      "linked_codes": null
    },
    {
      "name": "堤晋吾",
      "as_of": "2025-06",
      "birthdate": "1958-09-11",
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      "first_career": "東洋曹達工業（現東ソー）",
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      "linked_codes": 4042
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      "name": "大橋徹也",
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      "birthdate": "1960-03-07",
      "role": "取締役専務執行役員",
      "first_career": "小野田セメント",
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      "linked_codes": null
    },
    {
      "name": "安藤國弘",
      "as_of": "2023-06",
      "birthdate": "1957-05-04",
      "role": "取締役副社長",
      "first_career": "小野田セメント",
      "shares_held": 14010,
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      "linked_codes": null
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    {
      "name": "小泉淑子",
      "as_of": "2025-06",
      "birthdate": "1943-09-25",
      "role": "取締役",
      "first_career": "菊池法律特許事務所",
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    {
      "name": "振角秀行",
      "as_of": "2025-06",
      "birthdate": "1954-08-03",
      "role": "取締役",
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      "linked_codes": null
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    {
      "name": "日髙幸史郎",
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      "first_career": "太平洋セメント",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "有馬雄造",
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      "birthdate": "1947-05-16",
      "role": "取締役",
      "first_career": "東洋曹達工業（現東ソー）",
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      "linked_codes": 4042
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    {
      "name": "服原克英",
      "as_of": "2025-06",
      "birthdate": "1956-09-25",
      "role": "常勤監査役",
      "first_career": "太平洋セメント",
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      "linked_codes": null
    },
    {
      "name": "朝倉秀明",
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      "birthdate": "1959-11-20",
      "role": "代表取締役副社長",
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      "linked_codes": null
    },
    {
      "name": "松井功",
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      "birthdate": "1961-05-24",
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    {
      "name": "松島茂",
      "as_of": "2021-06",
      "birthdate": "1956-05-06",
      "role": "常勤監査役",
      "first_career": "日本セメント",
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      "linked_codes": null
    },
    {
      "name": "江守新八郎",
      "as_of": "2023-06",
      "birthdate": "1953-02-02",
      "role": "取締役",
      "first_career": "東洋曹達工業（現東ソー）",
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      "romaji": null,
      "linked_codes": 4042
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    {
      "name": "深見慎二",
      "as_of": "2025-06",
      "birthdate": "1960-07-28",
      "role": "取締役副社長",
      "first_career": "太平洋セメント",
      "shares_held": 9150,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "田浦良文",
      "as_of": "2025-06",
      "birthdate": "1960-03-04",
      "role": "代表取締役社長",
      "first_career": "太平洋セメント",
      "shares_held": 18504,
      "romaji": "Taura Yoshifumi",
      "linked_codes": null
    },
    {
      "name": "福田修二",
      "as_of": "2021-06",
      "birthdate": "1951-12-20",
      "role": "取締役会長",
      "first_career": "小野田セメント",
      "shares_held": 3900,
      "romaji": "Fukuda Shuji",
      "linked_codes": null
    },
    {
      "name": "苅野雅博",
      "as_of": "2025-06",
      "birthdate": "1957-03-23",
      "role": "常勤監査役",
      "first_career": "太平洋セメント",
      "shares_held": 7200,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "藤間義雄",
      "as_of": "2022-06",
      "birthdate": "1948-01-08",
      "role": "監査役",
      "first_career": "監査法人中央会計事務所（みすず監査法人）",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "西村俊英",
      "as_of": "2020-06",
      "birthdate": "1955-01-13",
      "role": "常勤監査役",
      "first_career": "小野田セメント",
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      "linked_codes": null
    },
    {
      "name": "鈴木俊明",
      "as_of": "2019-06",
      "birthdate": "1956-08-18",
      "role": "取締役常務執行役員セメント事業本部長",
      "first_career": "秩父セメント",
      "shares_held": 2600,
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      "linked_codes": null
    },
    {
      "name": "青木俊人",
      "as_of": "2025-06",
      "birthdate": "1954-04-07",
      "role": "監査役",
      "first_career": "監査法人太田哲三事務所（現EY新日本有限責任監査法人）",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
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}