• TOP
  • News
  • Notification Regarding Candidates for Appointment of Director
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 26, 2022 as indicated below. This proposal will be referred to the 15th Annual General Meeting of Shareholders (the “AGM”) to be held on August 30, 2022.

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

Name Type Current Position(s)
Chikahiro Terada Re-appointment Representative Director & CEO
Kei Tomioka Re-appointment Director, Executive Officer, CRO, Managing Executive (Business Division)
Kenji Shiomi Re-appointment Director, Executive Officer, CISO, DPO, Managing Executive (Engineering Division, Eight Division)
Yuta Ohma Re-appointment Director, Executive Officer, CHRO, Managing Executive (Human Resources Division)
Muneyuki Hashimoto Re-appointment Director, Executive Officer, CFO, Managing Executive (Corporate Division)

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

Name Type Current Position(s)
Maki Suzuki New appointment,
Outside Director,
Independent Director 		ー
Taro Saito New appointment,
Outside Director,
Independent Director 		ー

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

Name
(Date of Birth) 		Career Summary
Maki Suzuki
(July 4, 1977) 		Oct. 2003 Registered at Tokyo Bar Association
　　　　　 Joined TMI Associates
July 2009 Registered as an attorney in New York State
Oct. 2017 Joined Shintaro Sato Law Office (current position)
Feb. 2021 Registered at Dai-Ni Tokyo Bar Association
Taro Saito
(November 24, 1972) 		June 1995 Joined DENTSU INC.
May 2005 Established dof Inc., assumed position of Director
June 2009 Representative Director of dof Inc. (current position)
Dec. 2014 Outside Director of VOYAGE GROUP Inc. (currently CARTA HOLDINGS Inc.) (current position)
Jan. 2017 Established CC Corporation, assumed position of Director (current position)
June 2019 Outside Director of for Startups, Inc. (current position)
June 2020 Outside Director of ZOZO, Inc. (current position)

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

Name Current Position(s)
Yasuko Yokosawa Outside Director, Audit & Supervisory Committee Member
Yoshiki Ishikawa Outside Director, Audit & Supervisory Committee Member

Yasuko Yokosawa and Yoshiki Ishikawa are scheduled to retire the position of Director at the end of the 15th AGM to be held on August 30, 2022.

(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
Kei Tomioka Director, Executive Officer, CRO, Managing Executive (Business Division)
Kenji Shiomi Director, Executive Officer, CISO, DPO, Managing Executive (Engineering Division, Eight Division)
Yuta Ohma Director, Executive Officer, CHRO, Managing Executive (Human Resources Division)
Muneyuki Hashimoto Director, Executive Officer, CFO, Managing Executive (Corporate Division)
Maki Suzuki Outside Director and Audit & Supervisory Committee Member
Toru Akaura Outside Director and Audit & Supervisory Committee Member
Toko Shiotsuki Outside Director and Audit & Supervisory Committee Member
Taro Saito Outside Director and Audit & Supervisory Committee Member

This system will be formally decided by the resolutions of the 15th AGM scheduled for August 30, 2022 and the Board of Directors Meeting to be held thereafter.

Back to news list