{
  "commentary": [
    "- 2025年6月総会で選任された取締役13名は、代表取締役2名（会長・社長CEO）＋取締役副会長1名＋取締役専務1名＋監査等委員5名＋業務執行系取締役4名の構成。創業家2名（神戸誠会長・神戸俊郎社長CEO）に加え、材料開発担当の林春行副会長・生産改善担当のマニマランアントニ専務（マレーシア出身）が事業中核を担う。執行と監督の分離は監査等委員設置会社の枠組みで担保されている。\n- 出身別では生え抜き4名（神戸俊郎・林春行・マニマランアントニ・及位環）と、創業者・神戸誠氏を加えた5名が同社内部出身。残り8名のうち監査等委員5名（光岡正彦・加藤晶英・原武之・松本茂裕・坂口美穂・岡内彩のいずれか）は外部出身の社外取締役で、ガバナンス監督機能を担う。事業執行側に同族・生え抜きを集中させ、監督側に外部人材を配置する設計である。\n- 専門領域は、材料技術（林副会長・神戸会長）／生産改善（マニマランアントニ専務）／事業戦略・商品開発（神戸社長CEO）／企画・総務（森下由紀子）／監査（監査等委員5名）に整理される。「材料技術×要素技術」を経営の中軸に据える同社の方針が、執行側役員の専門領域配分にも反映されている。マレーシア事業の比重を背景に、マニマランアントニ専務が生産改善担当の専務として執行ラインに入っている点は同業他社と比べて特徴的である。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "神戸誠": "取締役社長(代表取締役)",
      "林春行": "取締役(セラミック事業本部長)",
      "マニマランアントニ": "取締役海外事業本部長",
      "内田彰": "取締役営業本部長",
      "神戸俊郎": "取締役コンポーネンツ事業本部長",
      "及位環": "取締役管理本部長",
      "光岡正彦": "取締役(監査等委員)",
      "松本茂裕": "取締役(監査等委員)",
      "加藤晶英": "取締役(監査等委員)",
      "原武之": null,
      "森下由紀子": null,
      "坂口美穂": null,
      "岡内彩": null
    },
    {
      "FY": "FY19",
      "神戸誠": "取締役社長(代表取締役)",
      "林春行": "取締役(セラミック事業本部長)",
      "マニマランアントニ": "取締役(マレーシア事業本部長)",
      "内田彰": null,
      "神戸俊郎": "取締役(コンポーネンツ事業本部長)",
      "及位環": null,
      "光岡正彦": "取締役(監査等委員)",
      "松本茂裕": "取締役(監査等委員)",
      "加藤晶英": "取締役(監査等委員)",
      "原武之": null,
      "森下由紀子": null,
      "坂口美穂": null,
      "岡内彩": null
    },
    {
      "FY": "FY20",
      "神戸誠": "取締役社長(代表取締役)",
      "林春行": "取締役(材料開発担当)",
      "マニマランアントニ": "取締役(生産改善担当)",
      "内田彰": null,
      "神戸俊郎": "取締役(事業戦略・商品開発担当)",
      "及位環": null,
      "光岡正彦": "取締役(監査等委員)",
      "松本茂裕": null,
      "加藤晶英": "取締役(監査等委員)",
      "原武之": "取締役(監査等委員)",
      "森下由紀子": null,
      "坂口美穂": null,
      "岡内彩": null
    },
    {
      "FY": "FY21",
      "神戸誠": "取締役会長(代表取締役)",
      "林春行": "取締役副会長(材料開発担当)",
      "マニマランアントニ": "取締役専務(生産改善担当)",
      "内田彰": null,
      "神戸俊郎": "取締役社長(代表取締役)",
      "及位環": null,
      "光岡正彦": "取締役(監査等委員)",
      "松本茂裕": null,
      "加藤晶英": "取締役(監査等委員)",
      "原武之": "取締役(監査等委員)",
      "森下由紀子": "取締役(企画・総務担当)",
      "坂口美穂": null,
      "岡内彩": null
    },
    {
      "FY": "FY22",
      "神戸誠": "取締役会長(代表取締役)",
      "林春行": "取締役副会長(材料開発担当)",
      "マニマランアントニ": "取締役専務(生産改善担当)",
      "内田彰": null,
      "神戸俊郎": "取締役社長(代表取締役)",
      "及位環": null,
      "光岡正彦": "取締役(監査等委員)",
      "松本茂裕": null,
      "加藤晶英": "取締役(監査等委員)",
      "原武之": "取締役(監査等委員)",
      "森下由紀子": "取締役(企画・総務担当)",
      "坂口美穂": null,
      "岡内彩": null
    },
    {
      "FY": "FY23",
      "神戸誠": "取締役会長(代表取締役)",
      "林春行": "取締役副会長(材料開発担当)",
      "マニマランアントニ": "取締役専務(生産改善担当)",
      "内田彰": null,
      "神戸俊郎": "取締役社長兼CEO(代表取締役)",
      "及位環": null,
      "光岡正彦": null,
      "松本茂裕": null,
      "加藤晶英": "取締役(監査等委員)",
      "原武之": null,
      "森下由紀子": null,
      "坂口美穂": "取締役(監査等委員)",
      "岡内彩": "取締役(監査等委員)"
    },
    {
      "FY": "FY24",
      "神戸誠": "取締役会長(代表取締役)",
      "林春行": "取締役副会長(材料開発担当)",
      "マニマランアントニ": "取締役専務(生産改善担当)",
      "内田彰": null,
      "神戸俊郎": "取締役社長CEO(代表取締役)",
      "及位環": null,
      "光岡正彦": null,
      "松本茂裕": null,
      "加藤晶英": "取締役(監査等委員)",
      "原武之": null,
      "森下由紀子": null,
      "坂口美穂": "取締役(監査等委員)",
      "岡内彩": "取締役(監査等委員)"
    }
  ],
  "specialties": [
    {
      "name": "マニマランアントニ",
      "specialty": "外国人役員・国際事業担当"
    },
    {
      "name": "光岡正彦",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "内田彰",
      "specialty": "経歴不明・詳細未公開"
    },
    {
      "name": "加藤晶英",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "原武之",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "及位環",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "坂口美穂",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "岡内彩",
      "specialty": "経歴情報不足・詳細不明"
    },
    {
      "name": "松本茂裕",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "林春行",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "森下由紀子",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "神戸俊郎",
      "specialty": "経歴情報不足・詳細不明"
    },
    {
      "name": "神戸誠",
      "specialty": "経歴情報なし・詳細不明"
    }
  ],
  "remuneration": [
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 203851000,
      "base": 87651000,
      "bonus": 70000000,
      "performance": null,
      "non_monetary": null,
      "headcount": 6,
      "avg_per_person": 33975166,
      "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": 11508000,
      "base": 11508000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 1,
      "avg_per_person": 11508000,
      "source_filing": "2019-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "社外役員",
      "total_amount": 10960000,
      "base": 10960000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 4,
      "avg_per_person": 2740000,
      "source_filing": "2019-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY19",
      "period": "2020/3",
      "category": "取締役（監査等委員・社外取締役を除く）",
      "total_amount": 203726000,
      "base": 87576000,
      "bonus": 70000000,
      "performance": null,
      "non_monetary": null,
      "headcount": 6,
      "avg_per_person": 33954333,
      "source_filing": "2020-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY19",
      "period": "2020/3",
      "category": "監査役（社外監査役を除く）",
      "total_amount": 2877000,
      "base": 2877000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 1,
      "avg_per_person": 2877000,
      "source_filing": "2020-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY19",
      "period": "2020/3",
      "category": "社外役員",
      "total_amount": 5170000,
      "base": 5170000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 5,
      "avg_per_person": 1034000,
      "source_filing": "2020-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY20",
      "period": "2021/3",
      "category": "取締役（監査等委員・社外取締役を除く）",
      "total_amount": 198303000,
      "base": null,
      "bonus": null,
      "performance": 78500000,
      "non_monetary": 15400000,
      "headcount": 6,
      "avg_per_person": 33050500,
      "source_filing": "2021-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY20",
      "period": "2021/3",
      "category": "社外役員",
      "total_amount": 2880000,
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      "performance": null,
      "non_monetary": null,
      "headcount": 3,
      "avg_per_person": 960000,
      "source_filing": "2021-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY21",
      "period": "2022/3",
      "category": "取締役（監査等委員・社外取締役を除く）",
      "total_amount": 171000000,
      "base": null,
      "bonus": null,
      "performance": 65000000,
      "non_monetary": null,
      "headcount": 4,
      "avg_per_person": 42750000,
      "source_filing": "2022-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY21",
      "period": "2022/3",
      "category": "社外役員",
      "total_amount": 3000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 4,
      "avg_per_person": 750000,
      "source_filing": "2022-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "取締役（監査等委員・社外取締役を除く）",
      "total_amount": 270000000,
      "base": null,
      "bonus": null,
      "performance": 131000000,
      "non_monetary": null,
      "headcount": 5,
      "avg_per_person": 54000000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
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      "category": "社外役員",
      "total_amount": 2000000,
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      "headcount": 3,
      "avg_per_person": 666666,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY23",
      "period": "2024/3",
      "category": "取締役（監査等委員・社外取締役を除く）",
      "total_amount": 301000000,
      "base": null,
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      "performance": 151000000,
      "non_monetary": null,
      "headcount": 5,
      "avg_per_person": 60200000,
      "source_filing": "2024-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY23",
      "period": "2024/3",
      "category": "社外役員",
      "total_amount": 2000000,
      "base": null,
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      "headcount": 3,
      "avg_per_person": 666666,
      "source_filing": "2024-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "取締役（監査等委員・社外取締役を除く）",
      "total_amount": 302000000,
      "base": null,
      "bonus": null,
      "performance": 151000000,
      "non_monetary": null,
      "headcount": 5,
      "avg_per_person": 60400000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "社外役員",
      "total_amount": 4000000,
      "base": null,
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      "avg_per_person": 800000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    }
  ],
  "officer": [
    {
      "name": "マニマランアントニ",
      "as_of": "2025-06",
      "birthdate": "1966-01-19",
      "role": "取締役専務(生産改善担当)",
      "first_career": null,
      "shares_held": 1000,
      "romaji": "Manimaran Anthony"
    },
    {
      "name": "光岡正彦",
      "as_of": "2023-06",
      "birthdate": "1966-12-06",
      "role": "取締役(監査等委員)",
      "first_career": null,
      "shares_held": null,
      "romaji": "Mitsuoka Masahiko"
    },
    {
      "name": "内田彰",
      "as_of": "2019-06",
      "birthdate": "1954-08-20",
      "role": "取締役営業本部長",
      "first_career": null,
      "shares_held": 10600,
      "romaji": "Uchida Akira"
    },
    {
      "name": "加藤晶英",
      "as_of": "2025-06",
      "birthdate": "1970-11-01",
      "role": "取締役(監査等委員)",
      "first_career": null,
      "shares_held": null,
      "romaji": "Kato Akihide"
    },
    {
      "name": "原武之",
      "as_of": "2023-06",
      "birthdate": "1977-03-26",
      "role": "取締役(監査等委員)",
      "first_career": null,
      "shares_held": null,
      "romaji": "Hara Takeyuki"
    },
    {
      "name": "及位環",
      "as_of": "2019-06",
      "birthdate": "1962-10-26",
      "role": "取締役管理本部長",
      "first_career": null,
      "shares_held": 5400,
      "romaji": "Nozoki Tamaki"
    },
    {
      "name": "坂口美穂",
      "as_of": "2025-06",
      "birthdate": "1974-06-19",
      "role": "取締役(監査等委員)",
      "first_career": null,
      "shares_held": null,
      "romaji": "Sakaguchi Miho"
    },
    {
      "name": "岡内彩",
      "as_of": "2025-06",
      "birthdate": "1981-08-18",
      "role": "取締役(監査等委員)",
      "first_career": null,
      "shares_held": null,
      "romaji": "Okauchi Aya"
    },
    {
      "name": "松本茂裕",
      "as_of": "2020-06",
      "birthdate": "1960-09-06",
      "role": "取締役(監査等委員)",
      "first_career": null,
      "shares_held": null,
      "romaji": "Matsumoto Shigehiro"
    },
    {
      "name": "林春行",
      "as_of": "2025-06",
      "birthdate": "1961-10-28",
      "role": "取締役副会長(材料開発担当)",
      "first_career": null,
      "shares_held": 3050,
      "romaji": "Hayashi Haruyuki"
    },
    {
      "name": "森下由紀子",
      "as_of": "2023-06",
      "birthdate": "1972-03-23",
      "role": "取締役(企画・総務担当)",
      "first_career": null,
      "shares_held": 400,
      "romaji": "Morishita Yukiko"
    },
    {
      "name": "神戸俊郎",
      "as_of": "2025-06",
      "birthdate": "1977-01-26",
      "role": "取締役社長CEO(代表取締役)",
      "first_career": null,
      "shares_held": 16620,
      "romaji": "Kanbe Toshiro"
    },
    {
      "name": "神戸誠",
      "as_of": "2025-06",
      "birthdate": "1949-12-05",
      "role": "取締役会長(代表取締役)",
      "first_career": null,
      "shares_held": 300000,
      "romaji": "Kanbe Makoto"
    }
  ]
}