{
  "commentary": [
    "- 2025年6月総会で選任された取締役は13名構成。代表取締役社長執行役員社長（髙山靖司）に加え、業務執行系の取締役専務執行役員3名（山崎弘之＝経営企画部門、藤沢裕厚＝グローバル事業部門、道場敏明＝グローバル事業部門）、髙山家の取締役相談役（俊隆、2023年6月時点。2025年4月に死去）、髙山盟司（1973年生まれ、三和シヤッター工業生え抜き、2025年現在は三和シヤッター工業社長を兼務する想定）、独立社外取締役系（安田信＝経営コンサル系・現任、横田正仲＝日本能率協会コンサルティング出身、石村弘子＝外資ITソフト経営者）、監査等委員（五木田彬＝検察出身弁護士、在間貞行＝経理財務系生え抜き、米澤常克＝鉄鋼商社・伊藤忠系）が並ぶ。\n- 出身別では三和入社の生え抜き5名（山崎弘之・福田真博・藤沢裕厚・道場敏明・在間貞行・髙山靖司・髙山盟司）と、外部出身7名（五木田は検察→弁護士、安田は山武〔現アズビル〕、横田は日本能率協会、石村は三菱銀行→外資IT、米澤は伊藤忠丸紅鉄鋼の出身）で構成される。生え抜き比率の高さは同族系の特徴を残す一方、社外取締役・監査等委員に検察・コンサル・銀行・鉄鋼商社など異業種を配し、ガバナンス監督機能を分散している。\n- 専門領域は経営企画系（山崎弘之）・グローバル事業系（藤沢裕厚・道場敏明、海外事業）・財務／監査系（在間貞行・米澤常克）・社外コンサル系（安田信・横田正仲）・法務系（五木田彬）・IT/DX系（石村弘子）に分散。創業家経営を補完する形で、海外3極（北米・欧州・アジア）の事業統括と、コンサル・法務・IT・財務の社外監督が層を成す。北米Overhead Door・欧州Novoferm・アジア統括の複雑な海外子会社群（連結子会社104社、関連会社12社）を抱える企業構造との整合性を保った配置である。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "髙山俊隆": "代表取締役会長",
      "髙山靖司": "代表取締役社長",
      "藤沢裕厚": "取締役グローバル事業部門担当",
      "福田真博": "取締役経営企画部門担当",
      "髙山盟司": "取締役",
      "安田信": "取締役",
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": null,
      "横田正仲": null,
      "道場敏明": null,
      "石村弘子": null
    },
    {
      "FY": "FY19",
      "髙山俊隆": "取締役会長",
      "髙山靖司": "代表取締役社長執行役員社長",
      "藤沢裕厚": "取締役専務執行役員グローバル事業部門担当兼アジア事業部長",
      "福田真博": null,
      "髙山盟司": "取締役",
      "安田信": null,
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": "取締役常務執行役員経営企画部門担当",
      "横田正仲": "取締役",
      "道場敏明": null,
      "石村弘子": null
    },
    {
      "FY": "FY20",
      "髙山俊隆": "取締役会長",
      "髙山靖司": "代表取締役社長執行役員社長",
      "藤沢裕厚": "取締役専務執行役員グローバル事業部門担当",
      "福田真博": null,
      "髙山盟司": "取締役",
      "安田信": null,
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": "取締役常務執行役員経営企画部門担当",
      "横田正仲": "取締役",
      "道場敏明": null,
      "石村弘子": null
    },
    {
      "FY": "FY21",
      "髙山俊隆": "取締役相談役",
      "髙山靖司": "代表取締役社長執行役員社長",
      "藤沢裕厚": null,
      "福田真博": null,
      "髙山盟司": "取締役",
      "安田信": null,
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": "取締役常務執行役員経営企画部門担当",
      "横田正仲": "取締役",
      "道場敏明": "取締役常務執行役員グローバル事業部門担当兼商品企画部長",
      "石村弘子": "取締役"
    },
    {
      "FY": "FY22",
      "髙山俊隆": "取締役相談役",
      "髙山靖司": "代表取締役社長執行役員社長",
      "藤沢裕厚": null,
      "福田真博": null,
      "髙山盟司": "取締役",
      "安田信": null,
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": "取締役常務執行役員経営企画部門担当",
      "横田正仲": "取締役",
      "道場敏明": "取締役常務執行役員グローバル事業部門担当兼米州事業部長",
      "石村弘子": "取締役"
    },
    {
      "FY": "FY23",
      "髙山俊隆": null,
      "髙山靖司": "代表取締役社長執行役員社長",
      "藤沢裕厚": null,
      "福田真博": null,
      "髙山盟司": "取締役",
      "安田信": null,
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": "取締役専務執行役員経営企画部門担当",
      "横田正仲": "取締役",
      "道場敏明": "取締役専務執行役員グローバル事業部門担当兼米州事業部長兼アジア事業部長",
      "石村弘子": "取締役"
    },
    {
      "FY": "FY24",
      "髙山俊隆": null,
      "髙山靖司": "代表取締役社長執行役員社長",
      "藤沢裕厚": null,
      "福田真博": null,
      "髙山盟司": "取締役",
      "安田信": null,
      "在間貞行": "取締役(監査等委員)",
      "米澤常克": "取締役(監査等委員)",
      "五木田彬": "取締役(監査等委員)",
      "山崎弘之": "取締役専務執行役員経営企画部門担当",
      "横田正仲": "取締役",
      "道場敏明": "取締役専務執行役員グローバル事業部門担当",
      "石村弘子": "取締役"
    }
  ],
  "careers": [
    {
      "name": "五木田彬",
      "sort_index": 0,
      "year_month": "1978-04",
      "description": "検事任官東京地方検察庁 （刑事部・公判部）"
    },
    {
      "name": "五木田彬",
      "sort_index": 1,
      "year_month": "1979-03",
      "description": "水戸地方検察庁"
    },
    {
      "name": "五木田彬",
      "sort_index": 2,
      "year_month": "1982-03",
      "description": "東京地方検察庁（刑事部・特別捜査部）"
    },
    {
      "name": "五木田彬",
      "sort_index": 3,
      "year_month": "1985-03",
      "description": "大阪地方検察庁（特別捜査部）"
    },
    {
      "name": "五木田彬",
      "sort_index": 4,
      "year_month": "1987-03",
      "description": "東京地方検察庁（特別捜査部）"
    },
    {
      "name": "五木田彬",
      "sort_index": 5,
      "year_month": "1988-03",
      "description": "検事退官"
    },
    {
      "name": "五木田彬",
      "sort_index": 6,
      "year_month": "1988-04",
      "description": "弁護士登録"
    },
    {
      "name": "五木田彬",
      "sort_index": 7,
      "year_month": "1994-05",
      "description": "五木田・三浦法律事務所代表（現任）"
    },
    {
      "name": "五木田彬",
      "sort_index": 8,
      "year_month": "2010-06",
      "description": "いちよし証券㈱社外取締役（現任）"
    },
    {
      "name": "五木田彬",
      "sort_index": 9,
      "year_month": "2016-06",
      "description": "取締役（監査等委員）（現任）"
    },
    {
      "name": "在間貞行",
      "sort_index": 0,
      "year_month": "1975-03",
      "description": "三和入社"
    },
    {
      "name": "在間貞行",
      "sort_index": 1,
      "year_month": "2004-04",
      "description": "経理部長"
    },
    {
      "name": "在間貞行",
      "sort_index": 2,
      "year_month": "2007-10",
      "description": "三和シヤッター工業㈱経理部長"
    },
    {
      "name": "在間貞行",
      "sort_index": 3,
      "year_month": "2010-04",
      "description": "三和シヤッター工業㈱執行役員"
    },
    {
      "name": "在間貞行",
      "sort_index": 4,
      "year_month": "2012-04",
      "description": "三和シヤッター工業㈱常務執行役員"
    },
    {
      "name": "在間貞行",
      "sort_index": 5,
      "year_month": "2015-04",
      "description": "常勤顧問"
    },
    {
      "name": "在間貞行",
      "sort_index": 6,
      "year_month": "2015-06",
      "description": "監査役"
    },
    {
      "name": "在間貞行",
      "sort_index": 7,
      "year_month": "2016-06",
      "description": "取締役（監査等委員）（現任）"
    },
    {
      "name": "安田信",
      "sort_index": 0,
      "year_month": "2006-06",
      "description": "㈱山武（現 アズビル㈱）取締役"
    },
    {
      "name": "安田信",
      "sort_index": 1,
      "year_month": "2007-06",
      "description": "兼松繊維㈱（現 フォワード・アパレル・トレーディング㈱）取締役"
    },
    {
      "name": "安田信",
      "sort_index": 2,
      "year_month": "2008-09",
      "description": "㈱安田信事務所代表取締役社長(現任)"
    },
    {
      "name": "安田信",
      "sort_index": 3,
      "year_month": "2014-06",
      "description": "取締役(現任)"
    },
    {
      "name": "安田信",
      "sort_index": 4,
      "year_month": "2015-06",
      "description": "セコム株式会社 社外監査役(現任)"
    },
    {
      "name": "山崎弘之",
      "sort_index": 0,
      "year_month": "2017-09",
      "description": "三和入社"
    },
    {
      "name": "山崎弘之",
      "sort_index": 1,
      "year_month": "2018-04",
      "description": "常務執行役員"
    },
    {
      "name": "山崎弘之",
      "sort_index": 2,
      "year_month": "2018-04",
      "description": "経営企画部門担当補佐 兼 経営企画部長"
    },
    {
      "name": "山崎弘之",
      "sort_index": 3,
      "year_month": "2020-04",
      "description": "経営企画部門担当（現任）"
    },
    {
      "name": "山崎弘之",
      "sort_index": 4,
      "year_month": "2020-06",
      "description": "取締役（現任）"
    },
    {
      "name": "山崎弘之",
      "sort_index": 5,
      "year_month": "2024-04",
      "description": "専務執行役員（現任）"
    },
    {
      "name": "山崎弘之",
      "sort_index": 6,
      "year_month": "2024-04",
      "description": "三和シヤッター工業㈱取締役（現任）"
    },
    {
      "name": "横田正仲",
      "sort_index": 0,
      "year_month": "2003-06",
      "description": "㈱日本能率協会コンサルティング 取締役"
    },
    {
      "name": "横田正仲",
      "sort_index": 1,
      "year_month": "2009-01",
      "description": "JMAC CHINA 会長"
    },
    {
      "name": "横田正仲",
      "sort_index": 2,
      "year_month": "2013-06",
      "description": "㈱日本能率協会コンサルティング 常務取締役"
    },
    {
      "name": "横田正仲",
      "sort_index": 3,
      "year_month": "2015-04",
      "description": "JMAC EUROPE S.p.A 社長"
    },
    {
      "name": "横田正仲",
      "sort_index": 4,
      "year_month": "2020-06",
      "description": "㈱日本能率協会コンサルティング 常任顧問（現任）"
    },
    {
      "name": "横田正仲",
      "sort_index": 5,
      "year_month": "2020-06",
      "description": "取締役（現任）"
    },
    {
      "name": "石村弘子",
      "sort_index": 0,
      "year_month": "1978-04",
      "description": "㈱三菱銀行入行"
    },
    {
      "name": "石村弘子",
      "sort_index": 1,
      "year_month": "1991-04",
      "description": "シンコム・システムズ・ジャパン㈱入社"
    },
    {
      "name": "石村弘子",
      "sort_index": 2,
      "year_month": "1996-04",
      "description": "同社マーケティングマネジャー"
    },
    {
      "name": "石村弘子",
      "sort_index": 3,
      "year_month": "1998-04",
      "description": "同社東日本営業部営業マネジャー"
    },
    {
      "name": "石村弘子",
      "sort_index": 4,
      "year_month": "2000-01",
      "description": "同社マネージングディレクター"
    },
    {
      "name": "石村弘子",
      "sort_index": 5,
      "year_month": "2008-04",
      "description": "同社代表取締役"
    },
    {
      "name": "石村弘子",
      "sort_index": 6,
      "year_month": "2021-02",
      "description": "同社エグゼクティブアドバイザー"
    },
    {
      "name": "石村弘子",
      "sort_index": 7,
      "year_month": "2022-06",
      "description": "取締役（現任）"
    },
    {
      "name": "福田真博",
      "sort_index": 0,
      "year_month": "2005-09",
      "description": "三和入社"
    },
    {
      "name": "福田真博",
      "sort_index": 1,
      "year_month": "2007-10",
      "description": "執行役員"
    },
    {
      "name": "福田真博",
      "sort_index": 2,
      "year_month": "2008-04",
      "description": "常務執行役員(現任)"
    },
    {
      "name": "福田真博",
      "sort_index": 3,
      "year_month": "2011-04",
      "description": "米州事業担当"
    },
    {
      "name": "福田真博",
      "sort_index": 4,
      "year_month": "2012-04",
      "description": "海外事業部門担当補佐"
    },
    {
      "name": "福田真博",
      "sort_index": 5,
      "year_month": "2012-06",
      "description": "取締役(現任)"
    },
    {
      "name": "福田真博",
      "sort_index": 6,
      "year_month": "2014-04",
      "description": "米州事業部門担当"
    },
    {
      "name": "福田真博",
      "sort_index": 7,
      "year_month": "2016-04",
      "description": "経営企画部門担当補佐兼CSR推進部長"
    },
    {
      "name": "福田真博",
      "sort_index": 8,
      "year_month": "2017-04",
      "description": "経営企画部門担当(現任)"
    },
    {
      "name": "米澤常克",
      "sort_index": 0,
      "year_month": "2001-10",
      "description": "伊藤忠丸紅鉄鋼㈱取締役"
    },
    {
      "name": "米澤常克",
      "sort_index": 1,
      "year_month": "2004-04",
      "description": "伊藤忠丸紅鉄鋼㈱代表取締役副社長"
    },
    {
      "name": "米澤常克",
      "sort_index": 2,
      "year_month": "2005-04",
      "description": "伊藤忠丸紅鉄鋼㈱代表取締役社長"
    },
    {
      "name": "米澤常克",
      "sort_index": 3,
      "year_month": "2009-04",
      "description": "伊藤忠丸紅鉄鋼㈱代表取締役会長"
    },
    {
      "name": "米澤常克",
      "sort_index": 4,
      "year_month": "2012-04",
      "description": "伊藤忠丸紅鉄鋼㈱相談役"
    },
    {
      "name": "米澤常克",
      "sort_index": 5,
      "year_month": "2013-04",
      "description": "伊藤忠商事㈱理事（社長補佐）"
    },
    {
      "name": "米澤常克",
      "sort_index": 6,
      "year_month": "2015-06",
      "description": "監査役"
    },
    {
      "name": "米澤常克",
      "sort_index": 7,
      "year_month": "2016-06",
      "description": "取締役（監査等委員）（現任）"
    },
    {
      "name": "藤沢裕厚",
      "sort_index": 0,
      "year_month": "2012-11",
      "description": "三和入社"
    },
    {
      "name": "藤沢裕厚",
      "sort_index": 1,
      "year_month": "2013-04",
      "description": "常務執行役員"
    },
    {
      "name": "藤沢裕厚",
      "sort_index": 2,
      "year_month": "2013-04",
      "description": "事業改革推進部門担当"
    },
    {
      "name": "藤沢裕厚",
      "sort_index": 3,
      "year_month": "2014-06",
      "description": "取締役（現任）"
    },
    {
      "name": "藤沢裕厚",
      "sort_index": 4,
      "year_month": "2015-04",
      "description": "欧州事業部門担当"
    },
    {
      "name": "藤沢裕厚",
      "sort_index": 5,
      "year_month": "2016-04",
      "description": "欧米事業部門担当"
    },
    {
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    },
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      "name": "藤沢裕厚",
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      "description": "事業改革推進部長"
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    {
      "name": "道場敏明",
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      "description": "欧米事業部門米州事業部長"
    },
    {
      "name": "道場敏明",
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      "description": "常務執行役員"
    },
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      "name": "道場敏明",
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      "description": "欧米事業部長"
    },
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    },
    {
      "name": "道場敏明",
      "sort_index": 7,
      "year_month": "2022-01",
      "description": "グローバル商品企画部長"
    },
    {
      "name": "道場敏明",
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      "description": "グローバル事業部門担当（現任） 兼 商品企画部長"
    },
    {
      "name": "道場敏明",
      "sort_index": 9,
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      "description": "取締役（現任）"
    },
    {
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      "description": "兼 米州事業部長"
    },
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      "description": "兼 アジア事業部長"
    },
    {
      "name": "道場敏明",
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      "description": "三和入社"
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    },
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      "name": "髙山俊隆",
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      "year_month": "1974-04",
      "description": "常務取締役"
    },
    {
      "name": "髙山俊隆",
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      "year_month": "1980-04",
      "description": "取締役副社長"
    },
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      "name": "髙山俊隆",
      "sort_index": 4,
      "year_month": "1981-05",
      "description": "代表取締役社長"
    },
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      "name": "髙山俊隆",
      "sort_index": 5,
      "year_month": "1985-08",
      "description": "昭和フロント販売㈱（現 昭和フロント㈱）代表取締役社長"
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      "name": "髙山俊隆",
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      "year_month": "2000-06",
      "description": "執行役員社長"
    },
    {
      "name": "髙山俊隆",
      "sort_index": 7,
      "year_month": "2007-10",
      "description": "三和シヤッター工業㈱代表取締役会長"
    },
    {
      "name": "髙山俊隆",
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      "year_month": "2009-07",
      "description": "三和シヤッター工業㈱代表取締役社長"
    },
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      "name": "髙山俊隆",
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      "year_month": "2012-04",
      "description": "CEO兼COO"
    },
    {
      "name": "髙山俊隆",
      "sort_index": 10,
      "year_month": "2012-06",
      "description": "代表取締役会長"
    },
    {
      "name": "髙山俊隆",
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      "year_month": "2019-04",
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    },
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      "name": "髙山俊隆",
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    {
      "name": "髙山俊隆",
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    },
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      "description": "三和入社"
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    {
      "name": "髙山盟司",
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    {
      "name": "髙山盟司",
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      "category": "監査等委員である取締役（社外取締役を除く）",
      "total_amount": 37000000,
      "base": 37000000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 1,
      "avg_per_person": 37000000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "社外取締役（監査等委員を除く）",
      "total_amount": 24000000,
      "base": 24000000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 12000000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "社外取締役（監査等委員）",
      "total_amount": 50000000,
      "base": 50000000,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 25000000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    }
  ],
  "officer": [
    {
      "name": "五木田彬",
      "as_of": "2025-06",
      "birthdate": "1947-09-20",
      "role": "取締役(監査等委員)",
      "first_career": "検事任官東京地方検察庁 （刑事部・公判部）",
      "shares_held": null,
      "romaji": "Gokita Akira"
    },
    {
      "name": "在間貞行",
      "as_of": "2025-06",
      "birthdate": "1952-05-14",
      "role": "取締役(監査等委員)",
      "first_career": "三和入社",
      "shares_held": 25000,
      "romaji": "Zaima Sadayuki"
    },
    {
      "name": "安田信",
      "as_of": "2019-06",
      "birthdate": "1937-11-07",
      "role": "取締役",
      "first_career": "㈱山武（現 アズビル㈱）取締役",
      "shares_held": 5000,
      "romaji": "Yasuda Makoto"
    },
    {
      "name": "山崎弘之",
      "as_of": "2025-06",
      "birthdate": "1961-02-03",
      "role": "取締役専務執行役員経営企画部門担当",
      "first_career": "三和入社",
      "shares_held": 30000,
      "romaji": "Yamazaki Hiroyuki"
    },
    {
      "name": "横田正仲",
      "as_of": "2025-06",
      "birthdate": "1955-01-05",
      "role": "取締役",
      "first_career": "㈱日本能率協会コンサルティング 取締役",
      "shares_held": 3000,
      "romaji": "Yokota Masanaka"
    },
    {
      "name": "石村弘子",
      "as_of": "2025-06",
      "birthdate": "1955-08-02",
      "role": "取締役",
      "first_career": "㈱三菱銀行入行",
      "shares_held": 1000,
      "romaji": "Ishimura Hiroko"
    },
    {
      "name": "福田真博",
      "as_of": "2019-06",
      "birthdate": "1955-06-14",
      "role": "取締役経営企画部門担当",
      "first_career": "三和入社",
      "shares_held": 73000,
      "romaji": "Fukuda Masahiro"
    },
    {
      "name": "米澤常克",
      "as_of": "2025-06",
      "birthdate": "1948-08-04",
      "role": "取締役(監査等委員)",
      "first_career": "伊藤忠丸紅鉄鋼㈱取締役",
      "shares_held": null,
      "romaji": "Yonezawa Tsunekatsu"
    },
    {
      "name": "藤沢裕厚",
      "as_of": "2021-06",
      "birthdate": "1953-03-04",
      "role": "取締役専務執行役員グローバル事業部門担当",
      "first_career": "三和入社",
      "shares_held": 27000,
      "romaji": "Fujisawa Hiroatsu"
    },
    {
      "name": "道場敏明",
      "as_of": "2025-06",
      "birthdate": "1961-07-26",
      "role": "取締役専務執行役員グローバル事業部門担当",
      "first_career": "三和入社",
      "shares_held": 19000,
      "romaji": "Dojo Toshiaki"
    },
    {
      "name": "髙山俊隆",
      "as_of": "2023-06",
      "birthdate": "1939-04-25",
      "role": "取締役相談役",
      "first_career": "三和入社",
      "shares_held": 1846000,
      "romaji": "Takayama Toshitaka"
    },
    {
      "name": "髙山盟司",
      "as_of": "2025-06",
      "birthdate": "1973-08-27",
      "role": "取締役",
      "first_career": "三和入社",
      "shares_held": 113000,
      "romaji": "Takayama Meiji"
    },
    {
      "name": "髙山靖司",
      "as_of": "2025-06",
      "birthdate": "1971-02-03",
      "role": "代表取締役社長執行役員社長",
      "first_career": "三和入社",
      "shares_held": 182000,
      "romaji": "Takayama Yasushi"
    }
  ]
}