{
  "commentary": [
    "- 生え抜き役員（有馬浩二・山中康司・若林宏之・篠原幸弘・松井靖・林新之助・山崎康彦）と、トヨタ系の豊田章男、日本銀行系の櫛田誠希、日立出身の三屋裕子、UBS出身のGeorgeOlcott、駐日米国大使館首席補佐官出身のJosephP.Schmelzeisを並べる社外構成。トヨタ・金融・外資・スポーツ界と多元的な配置。\n- 女性取締役は三屋裕子（FY18〜）が継続して選任されている。外国人取締役はGeorgeOlcottとJosephP.Schmelzeisの2名。\n- 専門領域は事業執行系（山中康司・若林宏之・篠原幸弘・松井靖）、経営役員系（伊藤健一郎・都築昇司）に対し、社外取締役は親会社（豊田章男）・金融（櫛田誠希）・ガバナンス・国際渉外（GeorgeOlcott・JosephP.Schmelzeis）を補完する配置である。"
  ],
  "executives": [
    {
      "FY": "FY18",
      "有馬浩二": "取締役社長代表取締役",
      "山中康司": "取締役副社長代表取締役",
      "若林宏之": "取締役副社長代表取締役",
      "都築昇司": "取締役",
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": null,
      "GeorgeOlcott": null,
      "篠原幸弘": null,
      "伊藤健一郎": null,
      "松井靖": null,
      "JosephP.Schmelzeis,Jr.": null,
      "林新之助": null,
      "山崎康彦": null
    },
    {
      "FY": "FY19",
      "有馬浩二": "取締役社長代表取締役",
      "山中康司": "取締役副社長代表取締役",
      "若林宏之": "取締役副社長代表取締役",
      "都築昇司": null,
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": "取締役副社長",
      "GeorgeOlcott": "取締役",
      "篠原幸弘": null,
      "伊藤健一郎": null,
      "松井靖": null,
      "JosephP.Schmelzeis,Jr.": null,
      "林新之助": null,
      "山崎康彦": null
    },
    {
      "FY": "FY20",
      "有馬浩二": "取締役社長代表取締役",
      "山中康司": null,
      "若林宏之": null,
      "都築昇司": null,
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": null,
      "GeorgeOlcott": "取締役",
      "篠原幸弘": "取締役・経営役員代表取締役",
      "伊藤健一郎": "取締役・経営役員",
      "松井靖": "取締役・経営役員",
      "JosephP.Schmelzeis,Jr.": null,
      "林新之助": null,
      "山崎康彦": null
    },
    {
      "FY": "FY21",
      "有馬浩二": "取締役社長代表取締役",
      "山中康司": null,
      "若林宏之": null,
      "都築昇司": null,
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": null,
      "GeorgeOlcott": null,
      "篠原幸弘": "取締役副社長代表取締役",
      "伊藤健一郎": "取締役・経営役員",
      "松井靖": "取締役・経営役員",
      "JosephP.Schmelzeis,Jr.": "取締役",
      "林新之助": null,
      "山崎康彦": null
    },
    {
      "FY": "FY22",
      "有馬浩二": "取締役会長代表取締役",
      "山中康司": null,
      "若林宏之": null,
      "都築昇司": null,
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": null,
      "GeorgeOlcott": null,
      "篠原幸弘": null,
      "伊藤健一郎": "取締役・経営役員",
      "松井靖": "取締役副社長代表取締役",
      "JosephP.Schmelzeis,Jr.": "取締役",
      "林新之助": "取締役社長代表取締役",
      "山崎康彦": null
    },
    {
      "FY": "FY23",
      "有馬浩二": "取締役会長代表取締役",
      "山中康司": null,
      "若林宏之": null,
      "都築昇司": null,
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": null,
      "GeorgeOlcott": null,
      "篠原幸弘": null,
      "伊藤健一郎": null,
      "松井靖": "取締役副社長代表取締役",
      "JosephP.Schmelzeis,Jr.": "取締役",
      "林新之助": "取締役社長代表取締役",
      "山崎康彦": "取締役副社長代表取締役"
    },
    {
      "FY": "FY24",
      "有馬浩二": "取締役会長代表取締役",
      "山中康司": null,
      "若林宏之": null,
      "都築昇司": null,
      "豊田章男": "取締役",
      "櫛田誠希": "取締役",
      "三屋裕子": "取締役",
      "臼井定広": null,
      "GeorgeOlcott": null,
      "篠原幸弘": null,
      "伊藤健一郎": null,
      "松井靖": "取締役副社長代表取締役",
      "JosephP.Schmelzeis,Jr.": "取締役",
      "林新之助": "取締役社長代表取締役",
      "山崎康彦": "取締役副社長代表取締役"
    }
  ],
  "careers": [
    {
      "name": "GeorgeOlcott",
      "sort_index": 0,
      "year_month": "1986-07",
      "description": "Ｓ.Ｇ.Ｗａｒｂｕｒｇ＆Ｃｏ., Ｌｔｄ.入社",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 1,
      "year_month": "1991-11",
      "description": "同社ディレクター",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 2,
      "year_month": "1993-09",
      "description": "Ｓ.Ｇ.Ｗａｒｂｕｒｇ Ｓｅｃｕｒｉｔｉｅｓ Ｌｏｎｄｏｎエクイティーキャピタルマーケットグループエグゼクティブディレクター",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 3,
      "year_month": "1997-04",
      "description": "ＳＢＣ Ｗａｒｂｕｒｇ東京支店長",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 4,
      "year_month": "1998-04",
      "description": "長銀ＵＢＳブリンソン・アセット・マネジメント副社長",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 5,
      "year_month": "1999-02",
      "description": "ＵＢＳアセットマネジメント（日本）社長日本ＵＢＳブリンソングループ 社長",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 6,
      "year_month": "2000-06",
      "description": "ＵＢＳＷａｒｂｕｒｇ東京マネージングディレクターエクイティキャピタルマーケットグループ担当",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 7,
      "year_month": "2001-09",
      "description": "ケンブリッジ大学ジャッジ経営大学院",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 8,
      "year_month": "2005-03",
      "description": "同大学院ＦＭＥティーチング・フェロー",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 9,
      "year_month": "2008-03",
      "description": "同大学院シニア・フェロー",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 10,
      "year_month": "2008-06",
      "description": "日本板硝子株式会社社外取締役",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 11,
      "year_month": "2010-04",
      "description": "ＮＫＳＪホールディングス株式会社社外取締役",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 12,
      "year_month": "2010-09",
      "description": "東京大学先端科学技術研究センター特任教授",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 13,
      "year_month": "2014-04",
      "description": "慶應義塾大学商学部・商学研究科 特別招聘教授（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 14,
      "year_month": "2014-06",
      "description": "デンソー取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 15,
      "year_month": "2014-06",
      "description": "日立化成株式会社社外取締役（現任）デンソー取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 16,
      "year_month": "2015-06",
      "description": "第一生命保険株式会社社外取締役",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 17,
      "year_month": "2016-06",
      "description": "ＢｌｕｅＯｐｔｉｍａ Ｌｉｍｉｔｅｄ社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 18,
      "year_month": "2016-10",
      "description": "第一生命ホールディングス株式会社社外取締役（現任）",
      "linked_codes": 8750
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 19,
      "year_month": "2016-12",
      "description": "ＪＰＭｏｒｇａｎ Ｊａｐａｎｅｓｅ Ｉｎｖｅｓｔｍｅｎｔ Ｔｒｕｓｔ ｐｌｃ社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 20,
      "year_month": "2020-03",
      "description": "キリンホールディングス株式会社社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 0,
      "year_month": "1986-07",
      "description": "Ｓ.Ｇ.Ｗａｒｂｕｒｇ＆Ｃｏ., Ｌｔｄ.入社",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 1,
      "year_month": "1991-11",
      "description": "同社ディレクター",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 2,
      "year_month": "1993-09",
      "description": "Ｓ.Ｇ.Ｗａｒｂｕｒｇ Ｓｅｃｕｒｉｔｉｅｓ Ｌｏｎｄｏｎエクイティーキャピタルマーケットグループエグゼクティブディレクター",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 3,
      "year_month": "1997-04",
      "description": "ＳＢＣ Ｗａｒｂｕｒｇ東京支店長",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 4,
      "year_month": "1998-04",
      "description": "長銀ＵＢＳブリンソン・アセット・マネジメント副社長",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 5,
      "year_month": "1999-02",
      "description": "ＵＢＳアセットマネジメント（日本）社長日本ＵＢＳブリンソングループ 社長",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 6,
      "year_month": "2000-06",
      "description": "ＵＢＳＷａｒｂｕｒｇ東京マネージングディレクターエクイティキャピタルマーケットグループ担当",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 7,
      "year_month": "2001-09",
      "description": "ケンブリッジ大学ジャッジ経営大学院",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 8,
      "year_month": "2005-03",
      "description": "同大学院ＦＭＥティーチング・フェロー",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 9,
      "year_month": "2008-03",
      "description": "同大学院シニア・フェロー",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 10,
      "year_month": "2008-06",
      "description": "日本板硝子株式会社社外取締役",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 11,
      "year_month": "2010-04",
      "description": "ＮＫＳＪホールディングス株式会社社外取締役",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 12,
      "year_month": "2010-09",
      "description": "東京大学先端科学技術研究センター特任教授",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 13,
      "year_month": "2014-04",
      "description": "慶應義塾大学商学部・商学研究科 特別招聘教授（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 14,
      "year_month": "2014-06",
      "description": "デンソー取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 15,
      "year_month": "2014-06",
      "description": "日立化成株式会社社外取締役（現任）デンソー取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 16,
      "year_month": "2015-06",
      "description": "第一生命保険株式会社社外取締役",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 17,
      "year_month": "2016-06",
      "description": "ＢｌｕｅＯｐｔｉｍａ Ｌｉｍｉｔｅｄ社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 18,
      "year_month": "2016-10",
      "description": "第一生命ホールディングス株式会社社外取締役（現任）",
      "linked_codes": 8750
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 19,
      "year_month": "2016-12",
      "description": "ＪＰＭｏｒｇａｎ Ｊａｐａｎｅｓｅ Ｉｎｖｅｓｔｍｅｎｔ Ｔｒｕｓｔ ｐｌｃ社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "GeorgeOlcott",
      "sort_index": 20,
      "year_month": "2020-03",
      "description": "キリンホールディングス株式会社社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 0,
      "year_month": "1984-07",
      "description": "ベイン・アンド・カンパニー入社",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 1,
      "year_month": "1988-07",
      "description": "アメリカン・エキスプレス・インターナショナルヴァイスプレジデント",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 2,
      "year_month": "1998-04",
      "description": "フォントワークス・インターナショナル日本代表",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 3,
      "year_month": "1999-12",
      "description": "クリムソン・ベンチャーズ暫定CEO",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 4,
      "year_month": "2001-11",
      "description": "ジェイピーエスインターナショナル株式会社代表取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 5,
      "year_month": "2011-06",
      "description": "株式会社セガ取締役兼事業部長",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 6,
      "year_month": "2015-06",
      "description": "セガサミーホールディングス株式会社シニアアドバイザー",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 7,
      "year_month": "2018-02",
      "description": "駐日米国大使館首席補佐官",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 8,
      "year_month": "2021-03",
      "description": "Cedarfield合同会社職務執行者（現任）",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 9,
      "year_month": "2021-03",
      "description": "Ｃｅｄａｒｆｉｅｌｄ合同会社職務執行者（現任）",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 10,
      "year_month": "2022-06",
      "description": "デンソー社外取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 11,
      "year_month": "2022-06",
      "description": "デンソー取締役（現任）",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 12,
      "year_month": "2023-06",
      "description": "東海旅客鉄道株式会社社外取締役（現任）日立建機株式会社社外取締役（現任）",
      "linked_codes": "9022,6305"
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 0,
      "year_month": "1984-07",
      "description": "ベイン・アンド・カンパニー入社",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 1,
      "year_month": "1988-07",
      "description": "アメリカン・エキスプレス・インターナショナルヴァイスプレジデント",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 2,
      "year_month": "1998-04",
      "description": "フォントワークス・インターナショナル日本代表",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 3,
      "year_month": "1999-12",
      "description": "クリムソン・ベンチャーズ暫定CEO",
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "sort_index": 4,
      "year_month": "2001-11",
      "description": "ジェイピーエスインターナショナル株式会社代表取締役（現任）",
      "linked_codes": null
    },
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      "extract_memo": null
    }
  ],
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      "name": "GeorgeOlcott",
      "as_of": "2021-06",
      "birthdate": "1955-05-07",
      "role": "取締役",
      "first_career": "Ｓ.Ｇ.Ｗａｒｂｕｒｇ＆Ｃｏ., Ｌｔｄ.",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "JosephP.Schmelzeis,Jr.",
      "as_of": "2025-06",
      "birthdate": "1962-11-02",
      "role": "取締役",
      "first_career": "ベイン・アンド・カンパニー",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "三屋裕子",
      "as_of": "2025-06",
      "birthdate": "1958-07-29",
      "role": "取締役",
      "first_career": "日立製作所",
      "shares_held": 3500,
      "romaji": null,
      "linked_codes": 6501
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    {
      "name": "丹羽基実",
      "as_of": "2024-06",
      "birthdate": "1962-11-03",
      "role": "常勤監査役",
      "first_career": "デンソー",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "丹羽基実",
      "as_of": "2025-06",
      "birthdate": "1962-11-03",
      "role": "常勤監査役",
      "first_career": "デンソー",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "伊藤健一郎",
      "as_of": "2023-06",
      "birthdate": "1962-10-01",
      "role": "取締役・経営役員",
      "first_career": "デンソー",
      "shares_held": 8845,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "喜多村晴雄",
      "as_of": "2025-06",
      "birthdate": "1958-08-21",
      "role": "監査役",
      "first_career": "アーサーアンダーセン公認会計士共同事務所（現 有限責任あずさ監査法人）",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "山中康司",
      "as_of": "2020-06",
      "birthdate": "1957-03-10",
      "role": "取締役副社長代表取締役",
      "first_career": "デンソー",
      "shares_held": 21339,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "山崎康彦",
      "as_of": "2025-06",
      "birthdate": "1963-11-14",
      "role": "取締役副社長代表取締役",
      "first_career": "デンソー",
      "shares_held": 34655,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "後藤靖子",
      "as_of": "2025-06",
      "birthdate": "1958-02-19",
      "role": "監査役",
      "first_career": "運輸省（現 国土交通省）",
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      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "新村淳彦",
      "as_of": "2020-06",
      "birthdate": "1957-06-28",
      "role": "常勤監査役",
      "first_career": "デンソー",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "有馬浩二",
      "as_of": "2025-06",
      "birthdate": "1958-02-23",
      "role": "取締役会長代表取締役",
      "first_career": "デンソー",
      "shares_held": 186402,
      "romaji": "Arima Koji",
      "linked_codes": null
    },
    {
      "name": "松井靖",
      "as_of": "2025-06",
      "birthdate": "1964-07-03",
      "role": "取締役副社長代表取締役",
      "first_career": "デンソー",
      "shares_held": 43083,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "林新之助",
      "as_of": "2025-06",
      "birthdate": "1964-01-15",
      "role": "取締役社長代表取締役",
      "first_career": "デンソー",
      "shares_held": 41562,
      "romaji": "Hayashi Shinnosuke",
      "linked_codes": null
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    {
      "name": "桑村信吾",
      "as_of": "2025-06",
      "birthdate": "1959-08-16",
      "role": "常勤監査役",
      "first_career": "デンソー",
      "shares_held": null,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "櫛田誠希",
      "as_of": "2025-06",
      "birthdate": "1958-06-08",
      "role": "取締役",
      "first_career": "日本銀行",
      "shares_held": 9100,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "篠原幸弘",
      "as_of": "2022-06",
      "birthdate": "1960-03-09",
      "role": "取締役副社長代表取締役",
      "first_career": "デンソー",
      "shares_held": 12633,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "臼井定広",
      "as_of": "2020-06",
      "birthdate": "1958-09-09",
      "role": "取締役副社長",
      "first_career": "デンソー",
      "shares_held": 11439,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "若林宏之",
      "as_of": "2020-06",
      "birthdate": "1956-01-15",
      "role": "取締役副社長代表取締役",
      "first_career": "デンソー",
      "shares_held": 19800,
      "romaji": null,
      "linked_codes": null
    },
    {
      "name": "豊田章男",
      "as_of": "2025-06",
      "birthdate": "1956-05-03",
      "role": "取締役",
      "first_career": "トヨタ自動車",
      "shares_held": 200000,
      "romaji": null,
      "linked_codes": 7203
    },
    {
      "name": "都築昇司",
      "as_of": "2019-06",
      "birthdate": "1959-04-29",
      "role": "取締役",
      "first_career": "デンソー",
      "shares_held": 15400,
      "romaji": null,
      "linked_codes": null
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  ]
}
