{
  "commentary": [
    "- 業務執行役員は山本清博（代表執行役社長）・横田隆幸（代表執行役副社長）を中心に、ビルシステムカンパニー・アドバンスオートメーションカンパニー・ライフサイクルソリューションズの各事業長が並ぶ生え抜き構成。\n- 社外取締役は伊藤武・佐久間稔・佐藤文俊・勝田久哉・吉川惠章・市川佐知子・吉田寛・藤宗和香・永濱光弘・三浦智康ら多様な経歴の構成員で、指名委員会等設置会社のもとで取締役会の独立性を確保している。\n- 女性取締役は市川佐知子・藤宗和香の2名、外国人取締役はアンカーツェーハン氏が在任した時期が確認できる。グローバル事業比率の上昇を見据えた構成と読み取れる。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "曽禰寛純": "代表取締役社長執行役員社長",
      "岩崎雅人": "取締役執行役員常務",
      "北條良光": "取締役執行役員常務アドバンスオートメーションカンパニー社長",
      "横田隆幸": "取締役執行役員常務",
      "濱田和康": "取締役執行役員常務ビルシステムカンパニー社長",
      "佐々木忠恭": "取締役取締役会議長",
      "ユージンリー": "取締役",
      "田辺克彦": "取締役",
      "伊藤武": "取締役",
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": null,
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": null,
      "勝田久哉": null,
      "佐久間稔": null,
      "佐藤文俊": null,
      "吉川惠章": null,
      "三浦智康": null,
      "市川佐知子": null,
      "吉田寛": null
    },
    {
      "FY": "FY19",
      "曽禰寛純": "代表取締役会長執行役員会長",
      "岩崎雅人": "取締役執行役員常務",
      "北條良光": "取締役執行役員常務アドバンスオートメーションカンパニー社長",
      "横田隆幸": "取締役執行役員専務",
      "濱田和康": "取締役執行役員常務ビルシステムカンパニー社長",
      "佐々木忠恭": null,
      "ユージンリー": null,
      "田辺克彦": "取締役",
      "伊藤武": "取締役",
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": "代表取締役社長執行役員社長",
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": "取締役",
      "勝田久哉": null,
      "佐久間稔": null,
      "佐藤文俊": null,
      "吉川惠章": null,
      "三浦智康": null,
      "市川佐知子": null,
      "吉田寛": null
    },
    {
      "FY": "FY20",
      "曽禰寛純": "代表取締役会長執行役員会長",
      "岩崎雅人": "取締役執行役員常務",
      "北條良光": "取締役執行役員常務アドバンスオートメーションカンパニー社長",
      "横田隆幸": "取締役執行役員専務",
      "濱田和康": "取締役執行役員常務ビルシステムカンパニー社長",
      "佐々木忠恭": null,
      "ユージンリー": null,
      "田辺克彦": "取締役",
      "伊藤武": "取締役",
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": "代表取締役社長執行役員社長",
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": null,
      "勝田久哉": null,
      "佐久間稔": null,
      "佐藤文俊": null,
      "吉川惠章": null,
      "三浦智康": null,
      "市川佐知子": null,
      "吉田寛": null
    },
    {
      "FY": "FY21",
      "曽禰寛純": "取締役会長",
      "岩崎雅人": null,
      "北條良光": null,
      "横田隆幸": "取締役代表執行役専務",
      "濱田和康": null,
      "佐々木忠恭": null,
      "ユージンリー": null,
      "田辺克彦": null,
      "伊藤武": "取締役",
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": "取締役代表執行役社長",
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": null,
      "勝田久哉": "取締役",
      "佐久間稔": "取締役",
      "佐藤文俊": "取締役",
      "吉川惠章": "取締役",
      "三浦智康": "取締役",
      "市川佐知子": null,
      "吉田寛": null
    },
    {
      "FY": "FY22",
      "曽禰寛純": "取締役会長",
      "岩崎雅人": null,
      "北條良光": null,
      "横田隆幸": "取締役代表執行役副社長",
      "濱田和康": null,
      "佐々木忠恭": null,
      "ユージンリー": null,
      "田辺克彦": null,
      "伊藤武": "取締役",
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": "取締役代表執行役社長",
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": null,
      "勝田久哉": "取締役",
      "佐久間稔": "取締役",
      "佐藤文俊": "取締役",
      "吉川惠章": "取締役",
      "三浦智康": "取締役",
      "市川佐知子": null,
      "吉田寛": null
    },
    {
      "FY": "FY23",
      "曽禰寛純": "取締役会長",
      "岩崎雅人": null,
      "北條良光": null,
      "横田隆幸": "取締役代表執行役副社長",
      "濱田和康": null,
      "佐々木忠恭": null,
      "ユージンリー": null,
      "田辺克彦": null,
      "伊藤武": null,
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": "取締役代表執行役社長",
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": null,
      "勝田久哉": "取締役",
      "佐久間稔": null,
      "佐藤文俊": "取締役",
      "吉川惠章": "取締役",
      "三浦智康": "取締役",
      "市川佐知子": "取締役",
      "吉田寛": "取締役"
    },
    {
      "FY": "FY24",
      "曽禰寛純": "取締役会長",
      "岩崎雅人": null,
      "北條良光": null,
      "横田隆幸": "取締役代表執行役副社長",
      "濱田和康": null,
      "佐々木忠恭": null,
      "ユージンリー": null,
      "田辺克彦": null,
      "伊藤武": null,
      "藤宗和香": "取締役",
      "永濱光弘": "取締役",
      "山本清博": "取締役代表執行役社長",
      "アンカーツェーハン(婚姻後の氏名:アンハンデーヴィス)": null,
      "勝田久哉": "取締役",
      "佐久間稔": null,
      "佐藤文俊": "取締役",
      "吉川惠章": "取締役",
      "三浦智康": "取締役",
      "市川佐知子": "取締役",
      "吉田寛": "取締役"
    }
  ],
  "specialties": [
    {
      "name": "アンカーツェーハン",
      "specialty": "経歴非開示・詳細不明"
    },
    {
      "name": "アンカーツェーハン（婚姻後の氏名：アンハンデーヴィス）",
      "specialty": "国際派・経営担当"
    },
    {
      "name": "ユージンリー",
      "specialty": "経歴不明・詳細情報なし"
    },
    {
      "name": "三浦智康",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "伊藤武",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "佐々木忠恭",
      "specialty": "経歴情報なし・専門不明"
    },
    {
      "name": "佐久間稔",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "佐藤文俊",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "勝田久哉",
      "specialty": "経歴情報なし・詳細不明"
    },
    {
      "name": "北條良光",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "吉川惠章",
      "specialty": "経歴不明・詳細未公開"
    },
    {
      "name": "吉田寛",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "山本清博",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "岩崎雅人",
      "specialty": "経歴情報なし・専門不明"
    },
    {
      "name": "市川佐知子",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "曽禰寛純",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "横田隆幸",
      "specialty": "経歴情報なし・専門不明"
    },
    {
      "name": "永濱光弘",
      "specialty": "経歴不明・詳細未開示"
    },
    {
      "name": "濱田和康",
      "specialty": "経歴情報なし・専門領域不明"
    },
    {
      "name": "田辺克彦",
      "specialty": "経歴不明・専門領域未詳"
    },
    {
      "name": "藤宗和香",
      "specialty": "経歴非開示・詳細不明"
    }
  ],
  "remuneration": [
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 356000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 8,
      "avg_per_person": 44500000,
      "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": 50000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 25000000,
      "source_filing": "2019-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY18",
      "period": "2019/3",
      "category": "社外役員",
      "total_amount": 75000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 7,
      "avg_per_person": 10714285,
      "source_filing": "2019-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY19",
      "period": "2020/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 350000000,
      "base": null,
      "bonus": null,
      "performance": 93000000,
      "non_monetary": null,
      "headcount": 6,
      "avg_per_person": 58333333,
      "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": 51000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 25500000,
      "source_filing": "2020-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY19",
      "period": "2020/3",
      "category": "社外役員",
      "total_amount": 89000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 10,
      "avg_per_person": 8900000,
      "source_filing": "2020-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY20",
      "period": "2021/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 381000000,
      "base": null,
      "bonus": null,
      "performance": 103000000,
      "non_monetary": null,
      "headcount": 7,
      "avg_per_person": 54428571,
      "source_filing": "2021-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY20",
      "period": "2021/3",
      "category": "監査役（社外監査役を除く）",
      "total_amount": 52000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 26000000,
      "source_filing": "2021-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY20",
      "period": "2021/3",
      "category": "社外役員",
      "total_amount": 94000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 9,
      "avg_per_person": 10444444,
      "source_filing": "2021-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY21",
      "period": "2022/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 385000000,
      "base": null,
      "bonus": null,
      "performance": 97000000,
      "non_monetary": null,
      "headcount": 6,
      "avg_per_person": 64166666,
      "source_filing": "2022-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY21",
      "period": "2022/3",
      "category": "監査役（社外監査役を除く）",
      "total_amount": 52000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 26000000,
      "source_filing": "2022-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY21",
      "period": "2022/3",
      "category": "社外役員",
      "total_amount": 94000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 8,
      "avg_per_person": 11750000,
      "source_filing": "2022-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "取締役（社外取締役を除く）",
      "total_amount": 87000000,
      "base": null,
      "bonus": null,
      "performance": 23000000,
      "non_monetary": null,
      "headcount": 6,
      "avg_per_person": 14500000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "監査役（社外監査役を除く）",
      "total_amount": 13000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 6500000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "社外取締役",
      "total_amount": 91000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 8,
      "avg_per_person": 11375000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "社外役員",
      "total_amount": 23000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 8,
      "avg_per_person": 2875000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "取締役（社外取締役及び執行役兼務者を除く）",
      "total_amount": 58000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 29000000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY22",
      "period": "2023/3",
      "category": "執行役",
      "total_amount": 235000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 4,
      "avg_per_person": 58750000,
      "source_filing": "2023-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY23",
      "period": "2024/3",
      "category": "社外取締役",
      "total_amount": 119000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 8,
      "avg_per_person": 14875000,
      "source_filing": "2024-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY23",
      "period": "2024/3",
      "category": "取締役（社外取締役及び執行役兼務者を除く）",
      "total_amount": 77000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 38500000,
      "source_filing": "2024-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY23",
      "period": "2024/3",
      "category": "執行役",
      "total_amount": 422000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 5,
      "avg_per_person": 84400000,
      "source_filing": "2024-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "社外取締役",
      "total_amount": 119000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 10,
      "avg_per_person": 11900000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "取締役（社外取締役及び執行役兼務者を除く）",
      "total_amount": 80000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 2,
      "avg_per_person": 40000000,
      "source_filing": "2025-03-31",
      "extract_memo": null
    },
    {
      "FY": "FY24",
      "period": "2025/3",
      "category": "執行役",
      "total_amount": 499000000,
      "base": null,
      "bonus": null,
      "performance": null,
      "non_monetary": null,
      "headcount": 6,
      "avg_per_person": 83166666,
      "source_filing": "2025-03-31",
      "extract_memo": null
    }
  ],
  "officer": [
    {
      "name": "アンカーツェーハン",
      "as_of": "2025-06",
      "birthdate": "1964-01-12",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Anker Zhang"
    },
    {
      "name": "アンカーツェーハン（婚姻後の氏名：アンハンデーヴィス）",
      "as_of": "2020-06",
      "birthdate": "1964-01-12",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Anker Zhang"
    },
    {
      "name": "ユージンリー",
      "as_of": "2019-06",
      "birthdate": "1941-12-23",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Eugene Lee"
    },
    {
      "name": "三浦智康",
      "as_of": "2025-06",
      "birthdate": "1961-06-30",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Miura Tomoyasu"
    },
    {
      "name": "伊藤武",
      "as_of": "2023-06",
      "birthdate": "1943-08-19",
      "role": "取締役",
      "first_career": null,
      "shares_held": 11000,
      "romaji": "Ito Takeshi"
    },
    {
      "name": "佐々木忠恭",
      "as_of": "2019-06",
      "birthdate": "1948-10-29",
      "role": "取締役取締役会議長",
      "first_career": null,
      "shares_held": 38000,
      "romaji": "Sasaki Tadayasu"
    },
    {
      "name": "佐久間稔",
      "as_of": "2023-06",
      "birthdate": "1949-03-19",
      "role": "取締役",
      "first_career": null,
      "shares_held": 1000,
      "romaji": "Sakuma Minoru"
    },
    {
      "name": "佐藤文俊",
      "as_of": "2025-06",
      "birthdate": "1954-02-16",
      "role": "取締役",
      "first_career": null,
      "shares_held": 19000,
      "romaji": "Sato Fumitoshi"
    },
    {
      "name": "勝田久哉",
      "as_of": "2025-06",
      "birthdate": "1958-02-27",
      "role": "取締役",
      "first_career": null,
      "shares_held": 47000,
      "romaji": "Katsuta Hisaya"
    },
    {
      "name": "北條良光",
      "as_of": "2021-06",
      "birthdate": "1962-07-17",
      "role": "取締役執行役員常務アドバンスオートメーションカンパニー社長",
      "first_career": null,
      "shares_held": 16000,
      "romaji": "Hojo Yoshimitsu"
    },
    {
      "name": "吉川惠章",
      "as_of": "2025-06",
      "birthdate": "1953-06-23",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Yoshikawa Yoshiaki"
    },
    {
      "name": "吉田寛",
      "as_of": "2025-06",
      "birthdate": "1959-04-03",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Yoshida Hiroshi"
    },
    {
      "name": "山本清博",
      "as_of": "2025-06",
      "birthdate": "1965-03-14",
      "role": "取締役代表執行役社長",
      "first_career": null,
      "shares_held": 54000,
      "romaji": "Yamamoto Kiyohiro"
    },
    {
      "name": "岩崎雅人",
      "as_of": "2021-06",
      "birthdate": "1960-03-26",
      "role": "取締役執行役員常務",
      "first_career": null,
      "shares_held": 24000,
      "romaji": "Iwasaki Masato"
    },
    {
      "name": "市川佐知子",
      "as_of": "2025-06",
      "birthdate": "1967-01-17",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Ichikawa Sachiko"
    },
    {
      "name": "曽禰寛純",
      "as_of": "2025-06",
      "birthdate": "1955-01-16",
      "role": "取締役会長",
      "first_career": null,
      "shares_held": 148000,
      "romaji": "Sone Hirozumi"
    },
    {
      "name": "横田隆幸",
      "as_of": "2025-06",
      "birthdate": "1960-11-01",
      "role": "取締役代表執行役副社長",
      "first_career": null,
      "shares_held": 59000,
      "romaji": "Yokota Takayuki"
    },
    {
      "name": "永濱光弘",
      "as_of": "2025-06",
      "birthdate": "1953-10-24",
      "role": "取締役",
      "first_career": null,
      "shares_held": null,
      "romaji": "Nagahama Mitsuhiro"
    },
    {
      "name": "濱田和康",
      "as_of": "2021-06",
      "birthdate": "1964-02-01",
      "role": "取締役執行役員常務ビルシステムカンパニー社長",
      "first_career": null,
      "shares_held": 7000,
      "romaji": "Hamada Kazuyasu"
    },
    {
      "name": "田辺克彦",
      "as_of": "2021-06",
      "birthdate": "1942-08-14",
      "role": "取締役",
      "first_career": null,
      "shares_held": 3000,
      "romaji": "Tanabe Katsuhiko"
    },
    {
      "name": "藤宗和香",
      "as_of": "2025-06",
      "birthdate": "1949-01-06",
      "role": "取締役",
      "first_career": null,
      "shares_held": 9000,
      "romaji": "Fujimune Waka"
    }
  ]
}