{
  "spec_version": "6",
  "endpoint": "director",
  "content_lang": "ja",
  "meta_lang": "en",
  "canonical_url": "https://the-shashi.com/outside-directors/suzuki-hiroshi/",
  "api_url": "/api/directors/suzuki-hiroshi.json",
  "updated": "2026-11-02",
  "license": "© 2026 Yutaka Sugiura. All rights reserved.",
  "attribution": "The社史 (the-shashi.com) — https://the-shashi.com/outside-directors/suzuki-hiroshi/",
  "source": {
    "person": {
      "primary": [
        "コーポレート・ガバナンス報告書（社外取締役の属性・独立役員）",
        "有価証券報告書（役員の状況・略歴）",
        "招集通知・臨時報告書（選任議案の賛成比率）"
      ],
      "extraction": "各社の最新の CG 報告書と有報の役員の表から機械抽出し、漢字の氏名＋生年月で会社をまたいで名寄せ",
      "caveat": "兼務先は最新の断面（有報の役員の表が最新から 400 日以内）。経歴の行ごとの出典は refs が sources の id を指す"
    }
  },
  "person": {
    "slug": "suzuki-hiroshi",
    "name": "鈴木洋",
    "last_name": null,
    "first_name": null,
    "romaji": "Suzuki Hiroshi",
    "last_name_romaji": null,
    "first_name_romaji": null,
    "birth": "1958-08",
    "directorships": [
      {
        "stock_code": "285A",
        "company_name": "キオクシアホールディングス",
        "role": "社外取締役",
        "start_at": "2025-03",
        "end_at": null,
        "independent": true,
        "attribute": "他の会社の出身者",
        "votes": [
          {
            "month": "2025/6",
            "ratio": 99.51
          },
          {
            "month": "2026/6",
            "ratio": 99.19
          }
        ],
        "company_html_url": "https://the-shashi.com/tse/285A/"
      }
    ],
    "career": [
      {
        "ym": "1985-04",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "入社",
        "current": false,
        "row_text": "HOYA㈱ 入社",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "1993-06",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "取締役",
        "current": false,
        "row_text": "HOYA㈱ 取締役",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "1997-06",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "常務取締役",
        "current": false,
        "row_text": "HOYA㈱ 常務取締役",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "1999-04",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "常務取締役エレクトロオプティクスカンパニープレジデント",
        "current": false,
        "row_text": "HOYA㈱ 常務取締役エレクトロオプティクスカンパニープレジデント",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "1999-06",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "専務取締役",
        "current": false,
        "row_text": "HOYA㈱ 専務取締役",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2000-06",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "代表取締役社長",
        "current": false,
        "row_text": "HOYA㈱ 代表取締役社長",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2003-06",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "取締役兼代表執行役最高経営責任者",
        "current": false,
        "row_text": "HOYA㈱ 取締役兼代表執行役最高経営責任者",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2004-03",
        "kind": "民間",
        "org": "ティ・ワイ・エッチ",
        "stock_code": null,
        "role": "取締役",
        "current": true,
        "row_text": "㈱ティ・ワイ・エッチ 取締役（現任）",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2011-12",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "—",
        "current": false,
        "row_text": "HOYA㈱ シンガポール支店代表",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2018-08",
        "kind": "民間",
        "org": "キオクシア",
        "stock_code": null,
        "role": "取締役",
        "current": false,
        "row_text": "東芝メモリ㈱（現キオクシア㈱） 取締役",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2019-03",
        "kind": "民間",
        "org": "キオクシアホールディングス",
        "stock_code": "285A",
        "role": "社外取締役",
        "current": true,
        "row_text": "当社 社外取締役（現任）",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2019-05",
        "kind": "民間",
        "org": "キオクシア",
        "stock_code": null,
        "role": "取締役（退任）",
        "current": false,
        "row_text": "東芝メモリ㈱（現キオクシア㈱） 取締役（退任）",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2022-03",
        "kind": "民間",
        "org": "HOYA",
        "stock_code": "7741",
        "role": "取締役",
        "current": false,
        "row_text": "HOYA㈱ 取締役",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2023-02",
        "kind": "民間",
        "org": "OS Trading & Investments PTE.LTD.",
        "stock_code": null,
        "role": "取締役",
        "current": true,
        "row_text": "OS Trading & Investments PTE.LTD. 取締役（現任）",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2023-02",
        "kind": "民間",
        "org": "RHYMS Pte. Ltd.",
        "stock_code": null,
        "role": "取締役",
        "current": true,
        "row_text": "RHYMS Pte. Ltd. 取締役（現任）",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2023-02",
        "kind": "民間",
        "org": "RHYMS Management Pte. Ltd.",
        "stock_code": null,
        "role": "取締役",
        "current": true,
        "row_text": "RHYMS Management Pte. Ltd. 取締役（現任）",
        "refs": [
          "r1"
        ]
      },
      {
        "ym": "2023-03",
        "kind": "民間",
        "org": "ミルフィーユ",
        "stock_code": null,
        "role": "代表取締役",
        "current": true,
        "row_text": "㈱ミルフィーユ 代表取締役（現任）",
        "refs": [
          "r1"
        ]
      }
    ],
    "sources": [
      {
        "id": "r1",
        "type": "有価証券報告書",
        "title": "有価証券報告書",
        "by": "キオクシアホールディングス",
        "date": "2026-06-25",
        "url": null,
        "note": "役員の状況"
      }
    ],
    "api_url": "https://the-shashi.com/api/directors/suzuki-hiroshi.json",
    "list_api_url": "https://the-shashi.com/api/directors.json",
    "html_url": "https://the-shashi.com/outside-directors/suzuki-hiroshi/"
  }
}