Investor Relations

Notification Regarding Candidates for Appointment of Director

Sansan, Inc. (the “Company”) announced today that the Company has nominated candidates for the position of Director (excl. Director serving on the Audit & Supervisory Committee) and Director serving on the Audit & Supervisory Committee at the Board of Directors Meeting held on July 20, 2021 as indicated below. This proposal will be referred to the 14th Annual General Meeting of Shareholders (the “AGM”) to be held on August 31, 2021.

1. Candidates for Director (excl. Director serving on the Audit & Supervisory Committee)

Name Type Current Position(s)
Chikahiro Terada Re-appointment Representative Director & CEO, Managing Executive (Internal Auditing Department)
Kei Tomioka Re-appointment Director, Executive Officer, CRO, Managing Executive (Business Division), General Manager of Sansan Unit
Kenji Shiomi Re-appointment Director, Executive Officer, CTO, Managing Executive (Engineering Division, Eight Division)
Yuta Ohma Re-appointment Director, Executive Officer, CHRO
Muneyuki Hashimoto Re-appointment Director, Executive Officer, CFO, Managing Executive (General Affairs & Legal Department, Office Strategy Department)

2. Candidates for Director serving on the Audit & Supervisory Committee

Name Type Current Position(s)
Toru Akaura Re-appointment,
Outside Director
Outside Director, Audit & Supervisory Committee Member
Toko Shiotsuki New appointment,
Outside Director,
Independent Director

3. Career Summary of Candidate for New Director (Director serving on the Audit & Supervisory Committee)

Name
(Date of Birth)
Career Summary
Toko Shiotsuki
(January 9, 1973)
Apr. 1996 Joined Japan Airlines Co., Ltd.
Oct. 1999 Passed the second exam for certified public accountants
Jul. 2000 Standing Auditor of CyberAgent, Inc.
Mar. 2007 Juris Doctor, The University of Tokyo School of Law
Dec. 2017 Director (Full-time Audit and Supervisory Committee member) of CyberAgent, Inc. (current position)

4. Director to Be Retired (excl. Director serving on the Audit & Supervisory Committee)

Name Current Position(s)
Satoru Joraku Director, Executive Officer, CIO, CISO, CDO, DPO

Satoru Joraku is scheduled to retire the position of Director at the end of the 14th AGM to be held on August 31, 2021. He will remain as Executive Officer, CIO, CISO, CDO, DPO.

5. Director to Be Retired (Director serving on the Audit & Supervisory Committee)

Name Current Position(s)
Osuke Honda Outside Director, Audit & Supervisory Committee Member

Osuke Honda is scheduled to retire the position of Director at the end of the 14th AGM to be held on August 31, 2021.

(For Reference)

Directors (excl. Directors serving on the Audit & Supervisory Committee) and Directors serving on the Audit & Supervisory Committee

Name Position(s)
Chikahiro Terada Representative Director & CEO, Managing Executive (Internal Auditing Department)
Kei Tomioka Director, Executive Officer, CRO, Managing Executive (Business Division), General Manager of Sansan Unit
Kenji Shiomi Director, Executive Officer, CTO, Managing Executive (Engineering Division, Eight Division)
Yuta Ohma Director, Executive Officer, CHRO
Muneyuki Hashimoto Director, Executive Officer, CFO, Managing Executive (General Affairs & Legal Department, Office Strategy Department)
Yasuko Yokosawa Outside Director and Audit & Supervisory Committee Member
Toru Akaura Outside Director and Audit & Supervisory Committee Member
Yoshiki Ishikawa Outside Director and Audit & Supervisory Committee Member
Toko Shiotsuki Outside Director and Audit & Supervisory Committee Member

This system will be formally decided by the resolutions of the 14th AGM scheduled for August 31, 2021 and the Board of Directors Meeting to be held thereafter.