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  "company_name": "山洋電気",
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  "updated": "2026-08-15",
  "license": "© 2026 Yutaka Sugiura. All rights reserved.",
  "attribution": "The社史 (the-shashi.com) — https://the-shashi.com/tse/6516/executives/",
  "source": {
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      "有価証券報告書（役員の状況）"
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  },
  "executives": [
    {
      "FY": "FY18",
      "山本茂生": "代表取締役社長執行役員",
      "児玉展全": "代表取締役副社長執行役員",
      "松本吉正": "取締役常務執行役員",
      "宮田繁二郎": "取締役常務執行役員",
      "中山千裕": "取締役常務執行役員",
      "三宅雄一郎": "取締役",
      "鈴木徹": "取締役",
      "諏訪宏": "取締役",
      "北村惠一": null,
      "栗原慎": null,
      "三宅雄大": null,
      "宮城典子": null
    },
    {
      "FY": "FY19",
      "山本茂生": "代表取締役会長執行役員",
      "児玉展全": "代表取締役社長執行役員",
      "松本吉正": "取締役常務執行役員",
      "宮田繁二郎": "取締役常務執行役員",
      "中山千裕": "取締役専務執行役員",
      "三宅雄一郎": "取締役",
      "鈴木徹": "取締役",
      "諏訪宏": "取締役",
      "北村惠一": null,
      "栗原慎": null,
      "三宅雄大": null,
      "宮城典子": null
    },
    {
      "FY": "FY20",
      "山本茂生": "代表取締役会長執行役員",
      "児玉展全": "代表取締役社長執行役員",
      "松本吉正": "取締役常務執行役員",
      "宮田繁二郎": null,
      "中山千裕": "取締役専務執行役員",
      "三宅雄一郎": "取締役",
      "鈴木徹": "取締役",
      "諏訪宏": "取締役",
      "北村惠一": "取締役常務執行役員",
      "栗原慎": "取締役",
      "三宅雄大": null,
      "宮城典子": null
    },
    {
      "FY": "FY21",
      "山本茂生": "代表取締役会長執行役員",
      "児玉展全": "代表取締役社長執行役員",
      "松本吉正": "取締役常務執行役員",
      "宮田繁二郎": null,
      "中山千裕": "取締役専務執行役員",
      "三宅雄一郎": "取締役",
      "鈴木徹": "取締役",
      "諏訪宏": "取締役",
      "北村惠一": "取締役常務執行役員",
      "栗原慎": "取締役",
      "三宅雄大": null,
      "宮城典子": null
    },
    {
      "FY": "FY22",
      "山本茂生": "代表取締役会長執行役員",
      "児玉展全": "代表取締役社長執行役員",
      "松本吉正": "取締役専務執行役員",
      "宮田繁二郎": null,
      "中山千裕": "取締役専務執行役員",
      "三宅雄一郎": null,
      "鈴木徹": "取締役",
      "諏訪宏": null,
      "北村惠一": null,
      "栗原慎": "取締役",
      "三宅雄大": "取締役",
      "宮城典子": null
    },
    {
      "FY": "FY23",
      "山本茂生": "代表取締役会長執行役員",
      "児玉展全": "代表取締役社長執行役員",
      "松本吉正": "取締役専務執行役員",
      "宮田繁二郎": null,
      "中山千裕": "取締役専務執行役員",
      "三宅雄一郎": null,
      "鈴木徹": "取締役",
      "諏訪宏": null,
      "北村惠一": null,
      "栗原慎": "取締役",
      "三宅雄大": "取締役",
      "宮城典子": null
    },
    {
      "FY": "FY24",
      "山本茂生": "代表取締役会長執行役員",
      "児玉展全": "代表取締役社長執行役員",
      "松本吉正": "取締役専務執行役員",
      "宮田繁二郎": null,
      "中山千裕": "取締役専務執行役員",
      "三宅雄一郎": null,
      "鈴木徹": null,
      "諏訪宏": null,
      "北村惠一": null,
      "栗原慎": "取締役",
      "三宅雄大": "取締役",
      "宮城典子": "取締役"
    }
  ],
  "careers": [
    {
      "name": "三宅雄一郎",
      "sort_index": 0,
      "year_month": "1972-04",
      "description": "弁護士登録(東京弁護士会)・開業"
    },
    {
      "name": "三宅雄一郎",
      "sort_index": 1,
      "year_month": "1995-06",
      "description": "山洋電気監査役"
    },
    {
      "name": "三宅雄一郎",
      "sort_index": 2,
      "year_month": "1999-06",
      "description": "山洋電気取締役(現任)"
    },
    {
      "name": "三宅雄一郎",
      "sort_index": 3,
      "year_month": "2003-06",
      "description": "新電元工業株式会社監査役(現任)"
    },
    {
      "name": "三宅雄一郎",
      "sort_index": 4,
      "year_month": "2008-06",
      "description": "株式会社タダノ監査役"
    },
    {
      "name": "三宅雄一郎",
      "sort_index": 5,
      "year_month": "2014-06",
      "description": "旭有機材工業株式会社(現旭有機材株式会社)取締役(現任)"
    },
    {
      "name": "三宅雄大",
      "sort_index": 0,
      "year_month": "2006-10",
      "description": "弁護士登録(東京弁護士会)"
    },
    {
      "name": "三宅雄大",
      "sort_index": 1,
      "year_month": "2006-10",
      "description": "三宅法律事務所(現三宅苅野法律事務所) 入所(現任)"
    },
    {
      "name": "三宅雄大",
      "sort_index": 2,
      "year_month": "2023-06",
      "description": "山洋電気社外取締役(現任)"
    },
    {
      "name": "三宅雄大",
      "sort_index": 3,
      "year_month": "2024-06",
      "description": "飯野海運株式会社社外監査役(現任)"
    },
    {
      "name": "中山千裕",
      "sort_index": 0,
      "year_month": "1988-04",
      "description": "山洋電気入社"
    },
    {
      "name": "中山千裕",
      "sort_index": 1,
      "year_month": "2008-04",
      "description": "山洋電気クーリングシステム事業部 生産部部長"
    },
    {
      "name": "中山千裕",
      "sort_index": 2,
      "year_month": "2010-04",
      "description": "山洋電気パワーシステム事業部 生産部部長"
    },
    {
      "name": "中山千裕",
      "sort_index": 3,
      "year_month": "2016-04",
      "description": "山洋電気執行役員 山洋電気クーリングシステム事業部事業部長"
    },
    {
      "name": "中山千裕",
      "sort_index": 4,
      "year_month": "2018-01",
      "description": "山洋電気パワーシステム事業部副事業部長"
    },
    {
      "name": "中山千裕",
      "sort_index": 5,
      "year_month": "2018-10",
      "description": "山洋電気常務執行役員"
    },
    {
      "name": "中山千裕",
      "sort_index": 6,
      "year_month": "2019-06",
      "description": "山洋電気取締役(現任)"
    },
    {
      "name": "中山千裕",
      "sort_index": 7,
      "year_month": "2020-04",
      "description": "山洋電気専務執行役員(現任) （担当） カンパニー統括・殻を破る活動担当・財務担当"
    },
    {
      "name": "児玉展全",
      "sort_index": 0,
      "year_month": "1978-04",
      "description": "山洋電気入社"
    },
    {
      "name": "児玉展全",
      "sort_index": 1,
      "year_month": "2002-04",
      "description": "山洋電気クーリングシステム事業部 事業部長"
    },
    {
      "name": "児玉展全",
      "sort_index": 2,
      "year_month": "2002-06",
      "description": "山洋電気執行役員"
    },
    {
      "name": "児玉展全",
      "sort_index": 3,
      "year_month": "2003-07",
      "description": "山洋電気常務執行役員 山洋電気サーボシステム事業部事業部長"
    },
    {
      "name": "児玉展全",
      "sort_index": 4,
      "year_month": "2004-06",
      "description": "山洋電気取締役"
    },
    {
      "name": "児玉展全",
      "sort_index": 5,
      "year_month": "2006-05",
      "description": "山洋電気パワーシステム事業部事業部長"
    },
    {
      "name": "児玉展全",
      "sort_index": 6,
      "year_month": "2014-04",
      "description": "山洋電気専務執行役員"
    },
    {
      "name": "児玉展全",
      "sort_index": 7,
      "year_month": "2018-04",
      "description": "山洋電気代表取締役(現任) 山洋電気副社長・執行役員"
    },
    {
      "name": "児玉展全",
      "sort_index": 8,
      "year_month": "2020-06",
      "description": "山洋電気社長・執行役員(現任)"
    },
    {
      "name": "北村惠一",
      "sort_index": 0,
      "year_month": "1984-08",
      "description": "山洋電気入社"
    },
    {
      "name": "北村惠一",
      "sort_index": 1,
      "year_month": "1998-07",
      "description": "山洋電気人事部部長"
    },
    {
      "name": "北村惠一",
      "sort_index": 2,
      "year_month": "2000-07",
      "description": "山洋電気企画部部長・総務部部長"
    },
    {
      "name": "北村惠一",
      "sort_index": 3,
      "year_month": "2002-06",
      "description": "山洋電気執行役員"
    },
    {
      "name": "北村惠一",
      "sort_index": 4,
      "year_month": "2005-10",
      "description": "山洋電気執行役員・管理部門担当・上田事業所所長"
    },
    {
      "name": "北村惠一",
      "sort_index": 5,
      "year_month": "2019-04",
      "description": "山洋電気常務執行役員(現任)"
    },
    {
      "name": "北村惠一",
      "sort_index": 6,
      "year_month": "2021-06",
      "description": "山洋電気取締役(現任) （担当） 管理部門統括"
    },
    {
      "name": "宮城典子",
      "sort_index": 0,
      "year_month": "1985-04",
      "description": "株式会社協和銀行(現株式会社りそな銀行)入社"
    },
    {
      "name": "宮城典子",
      "sort_index": 1,
      "year_month": "2012-04",
      "description": "同社本郷・茗荷谷エリア営業第二部長"
    },
    {
      "name": "宮城典子",
      "sort_index": 2,
      "year_month": "2013-04",
      "description": "同社茗荷谷支店 支店統括部長"
    },
    {
      "name": "宮城典子",
      "sort_index": 3,
      "year_month": "2013-10",
      "description": "株式会社りそなホールディングス 人材サービス部ダイバーシティ推進室長"
    },
    {
      "name": "宮城典子",
      "sort_index": 4,
      "year_month": "2015-04",
      "description": "株式会社りそな銀行 人材育成部長"
    },
    {
      "name": "宮城典子",
      "sort_index": 5,
      "year_month": "2016-04",
      "description": "株式会社埼玉りそな銀行 常勤監査役"
    },
    {
      "name": "宮城典子",
      "sort_index": 6,
      "year_month": "2019-06",
      "description": "同社取締役監査等委員"
    },
    {
      "name": "宮城典子",
      "sort_index": 7,
      "year_month": "2021-04",
      "description": "りそなビジネスサービス株式会社 専務取締役"
    },
    {
      "name": "宮城典子",
      "sort_index": 8,
      "year_month": "2021-06",
      "description": "山洋電気社外監査役"
    },
    {
      "name": "宮城典子",
      "sort_index": 9,
      "year_month": "2022-04",
      "description": "山洋電気社外監査役(常勤)"
    },
    {
      "name": "宮城典子",
      "sort_index": 10,
      "year_month": "2022-06",
      "description": "株式会社日本政策金融公庫社外監査役（現任）"
    },
    {
      "name": "宮城典子",
      "sort_index": 11,
      "year_month": "2025-06",
      "description": "山洋電気社外取締役(現任)"
    },
    {
      "name": "宮田繁二郎",
      "sort_index": 0,
      "year_month": "1978-09",
      "description": "山洋電気入社"
    },
    {
      "name": "宮田繁二郎",
      "sort_index": 1,
      "year_month": "2005-01",
      "description": "山洋電気サーボシステム事業部事業部長"
    },
    {
      "name": "宮田繁二郎",
      "sort_index": 2,
      "year_month": "2005-04",
      "description": "山洋電気執行役員"
    },
    {
      "name": "宮田繁二郎",
      "sort_index": 3,
      "year_month": "2007-04",
      "description": "山洋電気常務執行役員(現任)"
    },
    {
      "name": "宮田繁二郎",
      "sort_index": 4,
      "year_month": "2013-12",
      "description": "山洋電気パワーシステム事業部事業部長"
    },
    {
      "name": "宮田繁二郎",
      "sort_index": 5,
      "year_month": "2017-06",
      "description": "山洋電気取締役(現任) （担当） 品質管理担当・中期事業担当"
    },
    {
      "name": "山本茂生",
      "sort_index": 0,
      "year_month": "1983-04",
      "description": "山洋電気入社"
    },
    {
      "name": "山本茂生",
      "sort_index": 1,
      "year_month": "1987-06",
      "description": "山洋電気取締役"
    },
    {
      "name": "山本茂生",
      "sort_index": 2,
      "year_month": "1991-06",
      "description": "山洋電気常務取締役"
    },
    {
      "name": "山本茂生",
      "sort_index": 3,
      "year_month": "1994-06",
      "description": "山洋電気代表取締役社長"
    },
    {
      "name": "山本茂生",
      "sort_index": 4,
      "year_month": "1999-06",
      "description": "山洋電気代表取締役(現任) 山洋電気社長・執行役員"
    },
    {
      "name": "山本茂生",
      "sort_index": 5,
      "year_month": "2020-06",
      "description": "山洋電気会長・執行役員(現任)"
    },
    {
      "name": "松本吉正",
      "sort_index": 0,
      "year_month": "1983-04",
      "description": "山洋電気入社"
    },
    {
      "name": "松本吉正",
      "sort_index": 1,
      "year_month": "2000-04",
      "description": "山洋電気海外営業部部長"
    },
    {
      "name": "松本吉正",
      "sort_index": 2,
      "year_month": "2004-04",
      "description": "山洋電気執行役員"
    },
    {
      "name": "松本吉正",
      "sort_index": 3,
      "year_month": "2009-02",
      "description": "山洋電気営業本部本部長"
    },
    {
      "name": "松本吉正",
      "sort_index": 4,
      "year_month": "2009-04",
      "description": "山洋電気常務執行役員"
    },
    {
      "name": "松本吉正",
      "sort_index": 5,
      "year_month": "2011-06",
      "description": "山洋電気取締役(現任)"
    },
    {
      "name": "松本吉正",
      "sort_index": 6,
      "year_month": "2018-11",
      "description": "山洋電気常務執行役員"
    },
    {
      "name": "松本吉正",
      "sort_index": 7,
      "year_month": "2023-04",
      "description": "山洋電気専務執行役員(現任) （担当） 営業部門統括・グループ会社担当"
    },
    {
      "name": "栗原慎",
      "sort_index": 0,
      "year_month": "1978-04",
      "description": "東洋ラジエーター株式会社(現株式会社ティラド)入社"
    },
    {
      "name": "栗原慎",
      "sort_index": 1,
      "year_month": "1985-05",
      "description": "ヂーゼル機器株式会社(現株式会社ヴァレオジャパン)入社"
    },
    {
      "name": "栗原慎",
      "sort_index": 2,
      "year_month": "2007-05",
      "description": "シスコム株式会社(現コムコ株式会社)執行役員"
    },
    {
      "name": "栗原慎",
      "sort_index": 3,
      "year_month": "2010-12",
      "description": "TI Automotive Japan株式会社 工場長"
    },
    {
      "name": "栗原慎",
      "sort_index": 4,
      "year_month": "2020-08",
      "description": "同社代表取締役社長(現任)"
    },
    {
      "name": "栗原慎",
      "sort_index": 5,
      "year_month": "2021-06",
      "description": "山洋電気社外取締役(現任)"
    },
    {
      "name": "諏訪宏",
      "sort_index": 0,
      "year_month": "1977-04",
      "description": "株式会社三和銀行(現株式会社三菱UFJ銀行)入行"
    },
    {
      "name": "諏訪宏",
      "sort_index": 1,
      "year_month": "1997-06",
      "description": "同行八王子支店長"
    },
    {
      "name": "諏訪宏",
      "sort_index": 2,
      "year_month": "2001-11",
      "description": "同行審査第４部主任調査役"
    },
    {
      "name": "諏訪宏",
      "sort_index": 3,
      "year_month": "2003-01",
      "description": "同行築港法人営業部部長"
    },
    {
      "name": "諏訪宏",
      "sort_index": 4,
      "year_month": "2006-08",
      "description": "株式会社大阪真空機器製作所入社"
    },
    {
      "name": "諏訪宏",
      "sort_index": 5,
      "year_month": "2007-03",
      "description": "同社取締役"
    },
    {
      "name": "諏訪宏",
      "sort_index": 6,
      "year_month": "2015-06",
      "description": "山洋電気取締役(現任)"
    },
    {
      "name": "諏訪宏",
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      "year_month": "2021-12",
      "description": "株式会社エリオニクス取締役(現任)"
    },
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      "name": "鈴木徹",
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      "description": "明和監査法人(現仰星監査法人)入所"
    },
    {
      "name": "鈴木徹",
      "sort_index": 1,
      "year_month": "1997-03",
      "description": "公認会計士開業"
    },
    {
      "name": "鈴木徹",
      "sort_index": 2,
      "year_month": "1997-07",
      "description": "税理士開業"
    },
    {
      "name": "鈴木徹",
      "sort_index": 3,
      "year_month": "2000-07",
      "description": "明和監査法人(現仰星監査法人)社員就任"
    },
    {
      "name": "鈴木徹",
      "sort_index": 4,
      "year_month": "2001-06",
      "description": "山洋電気監査役"
    },
    {
      "name": "鈴木徹",
      "sort_index": 5,
      "year_month": "2007-06",
      "description": "山洋電気取締役(現任)"
    },
    {
      "name": "鈴木徹",
      "sort_index": 6,
      "year_month": "2009-07",
      "description": "明和監査法人(現仰星監査法人)代表社員"
    }
  ],
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    {
      "name": "三宅雄一郎",
      "as_of": "2022-03",
      "birthdate": "1947-08-08",
      "role": "取締役",
      "first_career": "弁護士登録(東京弁護士会)・開業",
      "shares_held": 25000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "三宅雄大",
      "as_of": "2025-03",
      "birthdate": "1974-06-24",
      "role": "取締役",
      "first_career": "弁護士登録(東京弁護士会)",
      "shares_held": null,
      "romaji": null,
      "specialty": null
    },
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      "role": "取締役専務執行役員",
      "first_career": "山洋電気入社",
      "shares_held": 4000,
      "romaji": null,
      "specialty": null
    },
    {
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      "as_of": "2025-03",
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      "role": "代表取締役社長執行役員",
      "first_career": "山洋電気入社",
      "shares_held": 9000,
      "romaji": "kodama-nobumasa",
      "specialty": null
    },
    {
      "name": "北村惠一",
      "as_of": "2022-03",
      "birthdate": "1956-05-10",
      "role": "取締役常務執行役員",
      "first_career": "山洋電気入社",
      "shares_held": 0,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "宮城典子",
      "as_of": "2025-03",
      "birthdate": "1962-06-28",
      "role": "取締役",
      "first_career": "株式会社協和銀行(現株式会社りそな銀行)入社",
      "shares_held": 0,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "宮田繁二郎",
      "as_of": "2020-03",
      "birthdate": "1956-06-26",
      "role": "取締役常務執行役員",
      "first_career": "山洋電気入社",
      "shares_held": 4000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "山本茂生",
      "as_of": "2025-03",
      "birthdate": "1950-12-01",
      "role": "代表取締役会長執行役員",
      "first_career": "山洋電気入社",
      "shares_held": 120000,
      "romaji": "yamamoto-shigeo",
      "specialty": null
    },
    {
      "name": "松本吉正",
      "as_of": "2025-03",
      "birthdate": "1960-01-12",
      "role": "取締役専務執行役員",
      "first_career": "山洋電気入社",
      "shares_held": 5000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "栗原慎",
      "as_of": "2025-03",
      "birthdate": "1954-07-18",
      "role": "取締役",
      "first_career": "東洋ラジエーター株式会社(現株式会社ティラド)入社",
      "shares_held": 0,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "諏訪宏",
      "as_of": "2022-03",
      "birthdate": "1954-06-19",
      "role": "取締役",
      "first_career": "株式会社三和銀行(現株式会社三菱UFJ銀行)入行",
      "shares_held": 1000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "鈴木徹",
      "as_of": "2024-03",
      "birthdate": "1956-10-23",
      "role": "取締役",
      "first_career": "明和監査法人(現仰星監査法人)入所",
      "shares_held": 4000,
      "romaji": null,
      "specialty": null
    }
  ]
}