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) , Director serving on the Audit & Supervisory Committee and Director serving as a Substitute Member of the Audit & Supervisory Committee at the Board of Directors Meeting held on July 21, 2026 as indicated below. This proposal will be referred to the 19th Annual General Meeting of Shareholders (“the AGM”) to be held on August 20, 2026.

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

Name Type Current Position(s)
Chikahiro Terada Reelection Representative Director, CEO, CPO
Kei Tomioka Reelection Director, Executive Officer, COO, Managing Executive (Sansan Division, Bill One Division, Contract One Division)
Kenji Shiomi Reelection Director, Executive Officer, CISO, DPO, Managing Executive (Engineering Division, Eight Division)
Yuta Ohma Reelection Director, Executive Officer, CHRO, CAXO, Managing Executive (Human Resources Division)
Muneyuki Hashimoto Reelection Director, Executive Officer, CFO, Managing Executive (Corporate Division)
Toru Akaura Reelection,
Outside Director, Independent Director		 Outside Director
Shigemiki Komori Reelection,
Outside Director, Independent Director		 Outside Director

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

Name Type Current Positions
Maki Suzuki Reelection, Outside Director, Independent Director Outside Director and Audit & Supervisory Committee Member
Tsunehiro Shirota Reelection, Outside Director, Independent Director Outside Director and Audit & Supervisory Committee Member

3. Candidate for Director serving as a Substitute Member of the Audit & Supervisory Committee

Name Type Current Position
Shigemiki Komori Reelection,
Outside Director, Independent Director		 Outside Director

(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, CPO
Kei Tomioka Director, Executive Officer, COO, Managing Executive (Sansan Division, Bill One Division, Contract One Division)
Kenji Shiomi Director, Executive Officer, CISO, DPO, Managing Executive (Engineering Division, Eight Division)
Yuta Ohma Director, Executive Officer, CHRO, CAXO, Managing Executive (Human Resources Division)
Muneyuki Hashimoto Director, Executive Officer, CFO, Managing Executive (Corporate Division)
Toru Akaura Outside Director
Shigemiki Komori Outside Director
Maki Suzuki Outside Director and Audit & Supervisory Committee Member
Toko Shiotsuki Outside Director and Audit & Supervisory Committee Member
Tsunehiro Shirota Outside Director and Audit & Supervisory Committee Member

This system will be formally decided by the resolutions of the 19th AGM scheduled for August 20, 2026 and the Board of Directors Meeting to be held thereafter.

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