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.
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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.