July 26, 2022
To whom it may concern:
Company nameSansan, Inc.

Representative

Chikahiro Terada,
Representative Director & CEO(Code: 4443 TSE Prime Market)

Contact

Muneyuki Hashimoto,Director, Executive Officer, CFO

Tel+81-3-6758-0033

Notification Regarding Candidates for Appointment of Director
Sansan, Inc. (the “Company”) announced today that the Company has nominated candidates for theposition 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 indicatedbelow. This proposal will be referred to the 15th Annual General Meeting of Shareholders (the “AGM”) tobe held on August 30, 2022.
1. Candidates for Director (excl. Director serving on the Audit & Supervisory Committee)
NameType
Current Position(s)Chikahiro Terada
Re-appointment
Representative Director & CEO
Director, Executive Officer, CRO, Managing
Kei Tomioka
Re-appointment
Executive (Business Division)
Director, Executive Officer, CISO, DPO, Managing
Kenji Shiomi
Re-appointment
Executive (Engineering Division, Eight Division)
Director, Executive Officer, CHRO, Managing
Yuta Ohma
Re-appointment
Executive (Human Resources Division)
Director, Executive Officer, CFO, Managing
Muneyuki Hashimoto
Re-appointment
Executive (Corporate Division)
2. Candidates for Director serving on the Audit & Supervisory Committee
NameType
Current Position(s)New appointment,
Maki Suzuki
Outside Director,－Independent Director
New appointment,
Taro Saito
Outside Director,－Independent Director
3. Career Summary of Candidate for New Director (Director serving on the Audit & Supervisory Committee)
NameCareer Summary(Date of Birth)
Maki Suzuki
Oct. 2003
Registered at Tokyo Bar Association(July 4, 1977)
Joined TMI Associates
July 2009
Registered as an attorney in New York State1

Taro Saito(November 24, 1972)

Oct. 2017
Feb. 2021
June 1995
May 2005
June 2009
Dec. 2014
Jan. 2017
June 2019
June 2020

Joined Shintaro Sato Law Office (current position)
Registered at Dai-Ni Tokyo Bar Association
Joined DENTSU INC.
Established dof Inc., assumed position of Director
Representative Director of dof Inc. (current position)
Outside Director of VOYAGE GROUP Inc. (currently CARTAHOLDINGS Inc.) (current position)
Established CC Corporation, assumed position of Director(current position)
Outside Director of for Startups, Inc. (current position)
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
NamePosition(s)Chikahiro TeradaRepresentative Director & CEO
Kei Tomioka
Director, Executive Officer, CRO, Managing Executive (Business Division)
Director, Executive Officer, CISO, DPO, Managing Executive (EngineeringKenji Shiomi
Division, Eight Division)
Director, Executive Officer, CHRO, Managing Executive (HumanYuta Ohma
Resources Division)
Director, Executive Officer, CFO, Managing Executive (Corporate
Muneyuki HashimotoDivision)
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.

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