July 26, 2021
To whom it may concern:
Company nameSansan, Inc.

Representative

Chikahiro Terada,
Representative Director & CEO(Code: 4443 TSE 1st Section)

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, 2021 as indicatedbelow. This proposal will be referred to the 14th Annual General Meeting of Shareholders (the “AGM”) tobe held on August 31, 2021.
1. Candidates for Director (excl. Director serving on the Audit & Supervisory Committee)
NameType
Current Position(s)Representative Director & CEO, Managing
Chikahiro Terada
Re-appointment
Executive (Internal Auditing Department)
Director, Executive Officer, CRO, Managing
Kei Tomioka
Re-appointment
Executive (Business Division), General Manager ofSansan Unit
Director, Executive Officer, CTO, Managing
Kenji Shiomi
Re-appointment
Executive (Engineering Division, Eight Division)
Yuta OhmaRe-appointment
Director, Executive Officer, CHRO
Director, Executive Officer, CFO, Managing
Muneyuki Hashimoto
Re-appointment
Executive (General Affairs & Legal Department,Office Strategy Department)
2. Candidates for Director serving on the Audit & Supervisory Committee
Name
Type
Current Position(s)Re-appointment,
Outside Director, Audit & Supervisory Committee
Toru Akaura
Outside Director
MemberNew appointment,
Toko Shiotsuki
Outside Director,－Independent Director
3. Career Summary of Candidate for New Director (Director serving on the Audit & Supervisory Committee)
NameCareer Summary(Date of Birth)
Toko Shiotsuki
Apr. 1996Joined Japan Airlines Co., Ltd.
(January 9, 1973)
Oct. 1999
Passed the second exam for certified public accountants
1Jul. 2000
Mar. 2007
Dec. 2017

Standing Auditor of CyberAgent, Inc.
Juris Doctor, The University of Tokyo School of Law
Director (Full-time Audit and Supervisory Committee
member) of CyberAgent, Inc. (current position)

4. Director to Be Retired (excl. Director serving on the Audit & Supervisory Committee)
Name
Current Position(s)Satoru Joraku
Director, Executive Officer, CIO, CISO, CDO, DPO
Satoru Joraku is scheduled to retire the position of Director at the end of the 14th AGM to be held on
August 31, 2021. He will remain as Executive Officer, CIO, CISO, CDO, DPO.
5. Director to Be Retired (Director serving on the Audit & Supervisory Committee)
NameCurrent Position(s)Osuke Honda
Outside Director, Audit & Supervisory Committee Member
Osuke Honda is scheduled to retire the position of Director at the end of the 14th AGM to be held on August31, 2021.
(For Reference)
Directors (excl. Directors serving on the Audit & Supervisory Committee) and Directors serving on the Audit &Supervisory Committee
NamePosition(s)Representative Director & CEO, Managing Executive (Internal Auditing
Chikahiro TeradaDepartment)
Director, Executive Officer, CRO, Managing Executive (BusinessKei TomiokaDivision), General Manager of Sansan Unit
Director, Executive Officer, CTO, Managing Executive (EngineeringKenji Shiomi
Division, Eight Division)
Yuta Ohma
Director, Executive Officer, CHRO
Director, Executive Officer, CFO, Managing Executive (General Affairs &Muneyuki Hashimoto
Legal Department, Office Strategy Department)
Yasuko Yokosawa
Outside Director and Audit & Supervisory Committee Member
Toru Akaura
Outside Director and Audit & Supervisory Committee Member
Yoshiki Ishikawa
Outside Director and Audit & Supervisory Committee Member
Toko Shiotsuki
Outside Director and Audit & Supervisory Committee Member
This system will be formally decided by the resolutions of the 14th AGM scheduled for August 31, 2021
and the Board of Directors Meeting to be held thereafter.

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