{
  "commentary": [
    "- 生え抜き役員（前田東一・浅見正男・細田修吾・藤本哲司・長峰明彦）に加え、社外取締役としてTDK（澤部肇）、JFE（宇田左近）、トーマツ会計士（山崎彰三）、日清製粉グループ本社（大枝宏之）、りそな銀行（橋本正博）、AGC（島村琢哉）、積水化学（髙下貞二）、一橋大学（沼上幹）、サッポロHD・EY新日本（北本佳永子）、あずさ会計士（北山久恵）、弁護士（藤本美枝）が並存する構成。\n- 女性取締役は西山潤子（ライオン出身、FY19〜）、藤本美枝（弁護士、FY19〜）、北山久恵（会計士、FY20〜）、北本佳永子（FY24〜）が選任されており、化学業界・法務・会計士領域からの登用が中心。外国人取締役は確認できない。\n- 専門領域は精密・電子カンパニー、産業機械・水処理事業の事業執行系（浅見正男・細田修吾）、財務管理系（藤本哲司・長峰明彦）に配分され、社外取締役は電機・鉄鋼・会計・他業界経営・学術・法務でガバナンスを補完する配置となっている。"
  ],
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      "FY": "FY19",
      "前田東一": "取締役会長指名委員会委員",
      "浅見正男": "取締役",
      "宇田左近": "取締役指名委員会委員取締役会議長",
      "澤部肇": "取締役報酬委員会委員",
      "山崎彰三": "取締役監査委員会委員",
      "大枝宏之": "取締役指名委員会委員",
      "橋本正博": "取締役報酬委員会委員監査委員会委員",
      "西山潤子": "取締役監査委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": "取締役監査委員会委員",
      "北山久恵": null,
      "長峰明彦": null,
      "島村琢哉": null,
      "髙下貞二": null,
      "沼上幹": null,
      "細田修吾": null,
      "北本佳永子": null
    },
    {
      "FY": "FY20",
      "前田東一": "取締役会長指名委員会委員",
      "浅見正男": "取締役",
      "宇田左近": "取締役指名委員会委員取締役会議長",
      "澤部肇": "取締役報酬委員会委員",
      "山崎彰三": null,
      "大枝宏之": "取締役指名委員会委員",
      "橋本正博": "取締役監査委員会委員",
      "西山潤子": "取締役報酬委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": null,
      "北山久恵": "取締役監査委員会委員",
      "長峰明彦": "取締役監査委員会委員",
      "島村琢哉": null,
      "髙下貞二": null,
      "沼上幹": null,
      "細田修吾": null,
      "北本佳永子": null
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    {
      "FY": "FY21",
      "前田東一": "取締役会長指名委員会委員",
      "浅見正男": "取締役",
      "宇田左近": null,
      "澤部肇": "取締役指名委員会委員",
      "山崎彰三": null,
      "大枝宏之": "取締役指名委員会委員取締役会議長",
      "橋本正博": "取締役監査委員会委員",
      "西山潤子": "取締役報酬委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": null,
      "北山久恵": "取締役監査委員会委員",
      "長峰明彦": "取締役監査委員会委員",
      "島村琢哉": "取締役報酬委員会委員",
      "髙下貞二": null,
      "沼上幹": null,
      "細田修吾": null,
      "北本佳永子": null
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    {
      "FY": "FY22",
      "前田東一": "取締役会長指名委員会委員",
      "浅見正男": "取締役",
      "宇田左近": null,
      "澤部肇": "取締役指名委員会委員",
      "山崎彰三": null,
      "大枝宏之": "取締役指名委員会委員取締役会議長",
      "橋本正博": null,
      "西山潤子": "取締役報酬委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": null,
      "北山久恵": "取締役監査委員会委員",
      "長峰明彦": "取締役監査委員会委員",
      "島村琢哉": "取締役報酬委員会委員",
      "髙下貞二": "取締役指名委員会委員",
      "沼上幹": "取締役監査委員会委員",
      "細田修吾": null,
      "北本佳永子": null
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    {
      "FY": "FY23",
      "前田東一": "取締役会長指名委員会委員",
      "浅見正男": "取締役代表執行役社長CEO&COO兼精密・電子カンパニープレジデント",
      "宇田左近": null,
      "澤部肇": null,
      "山崎彰三": null,
      "大枝宏之": "取締役指名委員会委員取締役会議長",
      "橋本正博": null,
      "西山潤子": "取締役監査委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": null,
      "北山久恵": "取締役監査委員会委員",
      "長峰明彦": "取締役監査委員会委員",
      "島村琢哉": "取締役報酬委員会委員",
      "髙下貞二": "取締役指名委員会委員",
      "沼上幹": "取締役報酬委員会委員",
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      "北本佳永子": null
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      "浅見正男": "取締役会長指名委員会委員",
      "宇田左近": null,
      "澤部肇": null,
      "山崎彰三": null,
      "大枝宏之": "取締役取締役会議長指名委員会委員",
      "橋本正博": null,
      "西山潤子": "取締役監査委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": null,
      "北山久恵": null,
      "長峰明彦": "取締役監査委員会委員",
      "島村琢哉": "取締役報酬委員会委員",
      "髙下貞二": "取締役筆頭社外取締役指名委員会委員",
      "沼上幹": "取締役報酬委員会委員",
      "細田修吾": "取締役代表執行役社長CEO兼COO",
      "北本佳永子": "取締役監査委員会委員"
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    {
      "FY": "FY25",
      "前田東一": null,
      "浅見正男": "取締役会長指名委員会委員",
      "宇田左近": null,
      "澤部肇": null,
      "山崎彰三": null,
      "大枝宏之": "取締役取締役会議長指名委員会委員",
      "橋本正博": null,
      "西山潤子": "取締役監査委員会委員",
      "藤本美枝": "取締役報酬委員会委員",
      "藤本哲司": null,
      "北山久恵": null,
      "長峰明彦": "取締役監査委員会委員",
      "島村琢哉": "取締役報酬委員会委員",
      "髙下貞二": "取締役筆頭社外取締役指名委員会委員",
      "沼上幹": "取締役報酬委員会委員",
      "細田修吾": "取締役代表執行役社長CEO兼COO",
      "北本佳永子": "取締役監査委員会委員"
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    {
      "name": "前田東一",
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    {
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      "name": "北山久恵",
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      "linked_codes": null
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    {
      "name": "北山久恵",
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      "year_month": "2022-06",
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    {
      "name": "北山久恵",
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      "description": "株式会社椿本チエイン社外取締役（現在）",
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    {
      "name": "北山久恵",
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      "sort_index": 13,
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      "description": "兵庫県立大学大学院特任教授（現在）",
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      "name": "北山久恵",
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      "name": "北山久恵",
      "sort_index": 15,
      "year_month": "2023-03",
      "description": "荏原監査委員会委員長（現在）",
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    {
      "name": "北本佳永子",
      "sort_index": 0,
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      "description": "サッポロビール株式会社（現：サッポロホールディングス株式会社）入社",
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      "description": "太田昭和監査法人（現：EY新日本有限責任監査法人）入所",
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      "year_month": "2024-08",
      "description": "退任）",
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      "name": "北本佳永子",
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      "year_month": "2019-07",
      "description": "EY新日本有限責任監査法人常務理事（",
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      "sort_index": 8,
      "year_month": "2023-07",
      "description": "ダイキン工業株式会社社外監査役（現在）同株式会社ハーモニック・ドライブ・システムズ社外取締役（現在）",
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      "name": "北本佳永子",
      "sort_index": 9,
      "year_month": "2025-03",
      "description": "荏原取締役（現在）同荏原監査委員会委員（現在）",
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      "sort_index": 0,
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      "description": "日清製粉株式会社（現 株式会社日清製粉グループ本社）入社",
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      "name": "大枝宏之",
      "sort_index": 1,
      "year_month": "2009-06",
      "description": "株式会社日清製粉グループ本社取締役",
      "linked_codes": 2002
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    {
      "name": "大枝宏之",
      "sort_index": 2,
      "year_month": "2011-04",
      "description": "同社取締役社長",
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    {
      "name": "大枝宏之",
      "sort_index": 3,
      "year_month": "2015-04",
      "description": "国立大学法人一橋大学経営協議会委員",
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    {
      "name": "大枝宏之",
      "sort_index": 4,
      "year_month": "2017-04",
      "description": "株式会社日清製粉グループ本社取締役相談役",
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    {
      "name": "大枝宏之",
      "sort_index": 6,
      "year_month": "2022-06",
      "description": "退任）",
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    {
      "name": "大枝宏之",
      "sort_index": 7,
      "year_month": "2017-12",
      "description": "日本ユネスコ国内委員会委員",
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      "sort_index": 8,
      "year_month": "2018-03",
      "description": "荏原取締役（現在）同荏原指名委員会委員",
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    {
      "name": "大枝宏之",
      "sort_index": 9,
      "year_month": "2018-06",
      "description": "積水化学工業株式会社社外取締役（現在）",
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    {
      "name": "大枝宏之",
      "sort_index": 10,
      "year_month": "2019-03",
      "description": "荏原指名委員会委員長",
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      "sort_index": 11,
      "year_month": "2019-03",
      "description": "荏原指名委員会委員長（現在）",
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      "year_month": "2019-06",
      "description": "公益財団法人一橋大学後援会理事長（現在）",
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    {
      "name": "大枝宏之",
      "sort_index": 13,
      "year_month": "2020-03",
      "description": "荏原筆頭社外取締役",
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      "year_month": "2020-03",
      "description": "荏原筆頭社外取締役（現在)",
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    {
      "name": "大枝宏之",
      "sort_index": 15,
      "year_month": "2020-12",
      "description": "日本ユネスコ国内委員会副会長（",
      "linked_codes": null
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    {
      "name": "大枝宏之",
      "sort_index": 16,
      "year_month": "2023-11",
      "description": "退任）",
      "linked_codes": null
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