{
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  "endpoint": "executives",
  "stock_code": "8066",
  "company_name": "三谷商事",
  "content_lang": "ja",
  "meta_lang": "en",
  "canonical_url": "https://the-shashi.com/tse/8066/executives/",
  "api_url": "/api/8066/executives.json",
  "updated": "2026-08-15",
  "license": "© 2026 Yutaka Sugiura. All rights reserved.",
  "attribution": "The社史 (the-shashi.com) — https://the-shashi.com/tse/8066/executives/",
  "source": {
    "primary": [
      "有価証券報告書（役員の状況）"
    ],
    "extraction": "EDINET の XBRL から機械抽出。遡及分は雑誌記事・社史等で補完"
  },
  "executives": [
    {
      "FY": "FY18",
      "山本克典": "常務取締役財務担当",
      "山本良孝": "取締役顧問",
      "三谷聡一郎": "取締役建材事業部長北陸地区担当中日本エネルギー事業部長",
      "菅原實": "取締役",
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": null,
      "谷山順道": null
    },
    {
      "FY": "FY19",
      "山本克典": null,
      "山本良孝": null,
      "三谷聡一郎": "常務取締役財務部長",
      "菅原實": "取締役",
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": "常務取締役情報システム事業部長兼情報企画部長",
      "谷山順道": "取締役企画管理本部長"
    },
    {
      "FY": "FY20",
      "山本克典": null,
      "山本良孝": null,
      "三谷聡一郎": "常務取締役財務部長",
      "菅原實": "取締役",
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": "常務取締役情報システム事業部長兼情報企画部長",
      "谷山順道": "取締役企画管理本部長"
    },
    {
      "FY": "FY21",
      "山本克典": null,
      "山本良孝": null,
      "三谷聡一郎": "常務取締役財務部長",
      "菅原實": "取締役",
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": null,
      "谷山順道": null
    },
    {
      "FY": "FY22",
      "山本克典": null,
      "山本良孝": null,
      "三谷聡一郎": "常務取締役財務部長",
      "菅原實": "取締役",
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": null,
      "谷山順道": null
    },
    {
      "FY": "FY23",
      "山本克典": null,
      "山本良孝": null,
      "三谷聡一郎": "常務取締役財務部長",
      "菅原實": "取締役",
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": null,
      "谷山順道": null
    },
    {
      "FY": "FY24",
      "山本克典": null,
      "山本良孝": null,
      "三谷聡一郎": "常務取締役",
      "菅原實": null,
      "佐野俊和": "取締役",
      "渡辺崇嗣": "取締役",
      "藤田知三": "取締役",
      "山崎貞人": null,
      "谷山順道": null
    }
  ],
  "careers": [
    {
      "name": "三谷聡",
      "sort_index": 0,
      "year_month": "1984-02",
      "description": "三谷商事取締役"
    },
    {
      "name": "三谷聡",
      "sort_index": 1,
      "year_month": "1989-02",
      "description": "三谷商事専務取締役"
    },
    {
      "name": "三谷聡",
      "sort_index": 2,
      "year_month": "1989-11",
      "description": "三谷商事取締役副社長"
    },
    {
      "name": "三谷聡",
      "sort_index": 3,
      "year_month": "1994-12",
      "description": "三谷セキサン㈱代表取締役社長"
    },
    {
      "name": "三谷聡",
      "sort_index": 4,
      "year_month": "1995-01",
      "description": "三谷商事取締役"
    },
    {
      "name": "三谷聡",
      "sort_index": 5,
      "year_month": "1998-06",
      "description": "三谷セキサン㈱取締役相談役(現在)"
    },
    {
      "name": "三谷聡",
      "sort_index": 6,
      "year_month": "1998-06",
      "description": "三谷商事代表取締役社長(現在)"
    },
    {
      "name": "三谷聡一郎",
      "sort_index": 0,
      "year_month": "2016-04",
      "description": "富士ゼロックス㈱入社"
    },
    {
      "name": "三谷聡一郎",
      "sort_index": 1,
      "year_month": "2018-04",
      "description": "三谷商事入社、三谷商事顧問"
    },
    {
      "name": "三谷聡一郎",
      "sort_index": 2,
      "year_month": "2018-06",
      "description": "三谷商事取締役建材事業部長 北陸地区担当"
    },
    {
      "name": "三谷聡一郎",
      "sort_index": 3,
      "year_month": "2019-06",
      "description": "三谷商事取締役エネルギー本部 中日本エネルギー事業部長"
    },
    {
      "name": "三谷聡一郎",
      "sort_index": 4,
      "year_month": "2020-06",
      "description": "三谷商事常務取締役財務部長"
    },
    {
      "name": "三谷聡一郎",
      "sort_index": 5,
      "year_month": "2025-06",
      "description": "三谷商事常務取締役財務部長 兼 コーポレート戦略・ＴＱＭ企画本部長(現在)"
    },
    {
      "name": "佐野俊和",
      "sort_index": 0,
      "year_month": "1992-03",
      "description": "コマツ福井㈱(現コマツサービスエース㈱)専務取締役"
    },
    {
      "name": "佐野俊和",
      "sort_index": 1,
      "year_month": "2001-05",
      "description": "同社代表取締役社長(現在)"
    },
    {
      "name": "佐野俊和",
      "sort_index": 2,
      "year_month": "2006-06",
      "description": "三谷商事取締役(現在)"
    },
    {
      "name": "佐野俊和",
      "sort_index": 3,
      "year_month": "2010-06",
      "description": "福井小松フォークリフト㈱（現コマツサービスエース㈱）代表取締役社長"
    },
    {
      "name": "佐野俊和",
      "sort_index": 4,
      "year_month": "2015-06",
      "description": "福井鐵工㈱代表取締役会長(現在)"
    },
    {
      "name": "山崎貞人",
      "sort_index": 0,
      "year_month": "1989-04",
      "description": "三谷商事入社"
    },
    {
      "name": "山崎貞人",
      "sort_index": 1,
      "year_month": "2002-07",
      "description": "ミテネインターネット㈱取締役統括部長"
    },
    {
      "name": "山崎貞人",
      "sort_index": 2,
      "year_month": "2014-04",
      "description": "三谷商事執行役員"
    },
    {
      "name": "山崎貞人",
      "sort_index": 3,
      "year_month": "2015-04",
      "description": "三谷商事執行役員情報システム事業部長兼情報企画部長"
    },
    {
      "name": "山崎貞人",
      "sort_index": 4,
      "year_month": "2020-06",
      "description": "三谷商事常務取締役情報システム事業部長兼情報企画部長(現在)"
    },
    {
      "name": "山本克典",
      "sort_index": 0,
      "year_month": "1975-04",
      "description": "三谷商事入社"
    },
    {
      "name": "山本克典",
      "sort_index": 1,
      "year_month": "1999-04",
      "description": "三谷商事財務部長"
    },
    {
      "name": "山本克典",
      "sort_index": 2,
      "year_month": "2001-06",
      "description": "三谷商事執行役員財務部長"
    },
    {
      "name": "山本克典",
      "sort_index": 3,
      "year_month": "2006-06",
      "description": "三谷商事常務執行役員財務部長（現在）"
    },
    {
      "name": "山本克典",
      "sort_index": 4,
      "year_month": "2012-06",
      "description": "三谷商事常務取締役財務部長、財務担当(現在)"
    },
    {
      "name": "山本良孝",
      "sort_index": 0,
      "year_month": "1970-04",
      "description": "三谷商事入社"
    },
    {
      "name": "山本良孝",
      "sort_index": 1,
      "year_month": "1983-04",
      "description": "三谷商事経営企画室長"
    },
    {
      "name": "山本良孝",
      "sort_index": 2,
      "year_month": "1988-12",
      "description": "Spectron,Inc. 取締役会長"
    },
    {
      "name": "山本良孝",
      "sort_index": 3,
      "year_month": "1998-06",
      "description": "三谷商事取締役、総務部長"
    },
    {
      "name": "山本良孝",
      "sort_index": 4,
      "year_month": "1999-06",
      "description": "三谷商事常務取締役"
    },
    {
      "name": "山本良孝",
      "sort_index": 5,
      "year_month": "2002-06",
      "description": "三谷商事専務取締役 企画・管理担当"
    },
    {
      "name": "山本良孝",
      "sort_index": 6,
      "year_month": "2018-06",
      "description": "三谷商事取締役顧問（現在）"
    },
    {
      "name": "渡辺崇嗣",
      "sort_index": 0,
      "year_month": "2000-05",
      "description": "渡彌㈱代表取締役社長(現在）"
    },
    {
      "name": "渡辺崇嗣",
      "sort_index": 1,
      "year_month": "2000-05",
      "description": "㈱駒屋代表取締役社長(現在)"
    },
    {
      "name": "渡辺崇嗣",
      "sort_index": 2,
      "year_month": "2003-06",
      "description": "三谷セキサン㈱監査役"
    },
    {
      "name": "渡辺崇嗣",
      "sort_index": 3,
      "year_month": "2006-06",
      "description": "同社取締役(現在)"
    },
    {
      "name": "渡辺崇嗣",
      "sort_index": 4,
      "year_month": "2017-06",
      "description": "三谷商事取締役(現在)"
    },
    {
      "name": "渡辺崇嗣",
      "sort_index": 5,
      "year_month": "2022-04",
      "description": "ヤマトタカハシ㈱代表取締役社長(現在)"
    },
    {
      "name": "菅原實",
      "sort_index": 0,
      "year_month": "1965-03",
      "description": "菅原工芸硝子㈱取締役千葉工場長"
    },
    {
      "name": "菅原實",
      "sort_index": 1,
      "year_month": "1992-06",
      "description": "三谷商事取締役(現在)"
    },
    {
      "name": "菅原實",
      "sort_index": 2,
      "year_month": "1995-10",
      "description": "㈱九十九里自動車教習所代表取締役（現在）"
    },
    {
      "name": "菅原實",
      "sort_index": 3,
      "year_month": "1997-03",
      "description": "菅原工芸硝子㈱代表取締役社長"
    },
    {
      "name": "菅原實",
      "sort_index": 4,
      "year_month": "2012-10",
      "description": "同社代表取締役会長(現在)"
    },
    {
      "name": "藤田知三",
      "sort_index": 0,
      "year_month": "1998-04",
      "description": "ふくい藤田美術館理事長(現在)"
    },
    {
      "name": "藤田知三",
      "sort_index": 1,
      "year_month": "2002-06",
      "description": "㈱福井新聞社監査役"
    },
    {
      "name": "藤田知三",
      "sort_index": 2,
      "year_month": "2013-06",
      "description": "同社取締役(現在)"
    },
    {
      "name": "藤田知三",
      "sort_index": 3,
      "year_month": "2017-06",
      "description": "三谷商事取締役(現在)"
    },
    {
      "name": "藤田知三",
      "sort_index": 4,
      "year_month": "2021-06",
      "description": "藤田記念病院院長(現在)"
    },
    {
      "name": "谷山順道",
      "sort_index": 0,
      "year_month": "2005-04",
      "description": "三谷商事入社"
    },
    {
      "name": "谷山順道",
      "sort_index": 1,
      "year_month": "2015-04",
      "description": "三谷商事事業開発部長"
    },
    {
      "name": "谷山順道",
      "sort_index": 2,
      "year_month": "2016-02",
      "description": "米国公認会計士資格取得"
    },
    {
      "name": "谷山順道",
      "sort_index": 3,
      "year_month": "2018-04",
      "description": "三谷商事執行役員企画管理本部長"
    },
    {
      "name": "谷山順道",
      "sort_index": 4,
      "year_month": "2020-06",
      "description": "三谷商事取締役企画管理本部長（現在）"
    }
  ],
  "officer": [
    {
      "name": "三谷聡",
      "as_of": "2025-03",
      "birthdate": "1962-08-28",
      "role": "取締役社長(代表取締役)",
      "first_career": "三谷商事取締役",
      "shares_held": 2637000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "三谷聡一郎",
      "as_of": "2025-03",
      "birthdate": "1992-11-23",
      "role": "常務取締役",
      "first_career": "富士ゼロックス㈱入社",
      "shares_held": 17000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "佐野俊和",
      "as_of": "2025-03",
      "birthdate": "1962-06-07",
      "role": "取締役",
      "first_career": "コマツ福井㈱(現コマツサービスエース㈱)専務取締役",
      "shares_held": null,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "山崎貞人",
      "as_of": "2021-03",
      "birthdate": "1964-04-27",
      "role": "常務取締役情報システム事業部長兼情報企画部長",
      "first_career": "三谷商事入社",
      "shares_held": 1000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "山本克典",
      "as_of": "2019-03",
      "birthdate": "1952-09-13",
      "role": "常務取締役財務担当",
      "first_career": "三谷商事入社",
      "shares_held": 121000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "山本良孝",
      "as_of": "2019-03",
      "birthdate": "1947-10-25",
      "role": "取締役顧問",
      "first_career": "三谷商事入社",
      "shares_held": 28000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "渡辺崇嗣",
      "as_of": "2025-03",
      "birthdate": "1975-08-13",
      "role": "取締役",
      "first_career": "渡彌㈱代表取締役社長(現在）",
      "shares_held": null,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "菅原實",
      "as_of": "2024-03",
      "birthdate": "1940-01-17",
      "role": "取締役",
      "first_career": "菅原工芸硝子㈱取締役千葉工場長",
      "shares_held": 40000,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "藤田知三",
      "as_of": "2025-03",
      "birthdate": "1963-02-16",
      "role": "取締役",
      "first_career": "ふくい藤田美術館理事長(現在)",
      "shares_held": null,
      "romaji": null,
      "specialty": null
    },
    {
      "name": "谷山順道",
      "as_of": "2021-03",
      "birthdate": "1982-07-12",
      "role": "取締役企画管理本部長",
      "first_career": "三谷商事入社",
      "shares_held": 0,
      "romaji": null,
      "specialty": null
    }
  ]
}
