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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 25, 2023 as indicated below. This proposal will be referred to the 16th Annual General Meeting of Shareholders (“the AGM”) to be held on August 29, 2023.

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, COO, Managing Executive (Sansan Division, Bill One 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)
Toru Akaura Re-appointment,
Outside Director,
Independent Director
Outside Director and Audit & Supervisory Committee Member
Toko Shiotsuki Re-appointment,
Outside Director,
Independent Director
Outside Director and Audit & Supervisory Committee Member

(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, COO, Managing Executive (Sansan Division, Bill One 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 16th AGM scheduled for August 29, 2023 and the Board of Directors Meeting to be held thereafter.