Sansan, Inc. (the “Company”) announced today that, at the Board of Directors Meeting held on July 21, 2020., the Company has resolved to propose the following amendments to the Articles of Incorporation at the 13th Annual General Meeting of Shareholders (the “AGM”) to be held on August 26, 2020.
Underpinned by the mission of “Turning encounters into innovation,” the Company develops services that help address various challenges encountered by companies and business professionals, centered on the “Sansan” B2B cloud-based business card management service and the “Eight” business card management app incorporating a social networking services framework. Moreover, the Company aims to augment functionality and content of the respective services by providing solutions that enlist technologies amassed by the Company thus far and holding private conferences, business events and other such activities.
The Company currently seeks to engage in agile and flexible business development with respect to the Company’s solution services and event-related initiatives, which the Company has thus far regarded as extensions to the existing services, and accordingly view them as areas of business necessary in terms of achieving the Company’s mission. As such, the Company is amending Article 2 (Purposes) of the current Articles of Incorporation, by listing additional business activities of the Company.
The details of the proposed amendments are as follows:
AGM held to approve the amendments to the Articles of Incorporation: August 26, 2020 (Wednesday)
Effective date for the amendments to the Articles of Incorporation: August 26, 2020 (Wednesday)