July 23, 2024
To whom it may concern:
Company name

Sansan, 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) , Director serving on
the Audit & Supervisory Committee and substitute Director serving on the Audit & Supervisory
Committee at the Board of Directors Meeting held on July 23, 2024 as indicated below. This proposal will
be referred to the 17th Annual General Meeting of Shareholders (“the AGM”) to be held on August 27,2024.
1. Candidates for Director (excl. Director Serving on the Audit & Supervisory Committee)
NameType
Current Position(s)Chikahiro Terada
Reelection
Representative Director, CEO, CPO
Director, Executive Officer, COO, Managing
Kei Tomioka
Reelection
Executive (Sansan Division, Bill One Division)
Director, Executive Officer, CISO, DPO, Managing
Kenji Shiomi
Reelection
Executive (Engineering Division, Eight Division)
Director, Executive Officer, CHRO, Managing
Yuta Ohma
Reelection
Executive (Human Resources Division)
Director, Executive Officer, CFO, Managing
Muneyuki Hashimoto
Reelection
Executive (Corporate Division)
New election,
Outside Director and Audit & Supervisory
Toru Akaura
Outside Director,
Committee Member
Independent Director
New election,
Outside Director and Audit & Supervisory
Taro Saito
Outside Director,
Committee Member
Independent Director
2. Career Summary of Candidate for New Director (excl. Director Serving on the Audit & Supervisory Committee)
NameCareer Summary(Date of Birth)
Toru Akaura
Apr. 1991
Joined Japan Associated Finance Co., Ltd. (currently(August 7, 1968)
JAFCO Group Co., Ltd.)
Oct. 1999
Established Incubate Capital Partners, General Partner
Mar. 2000
Outside Director of S-Pool, Inc. (current position)
June 2005 Outside Director of jig.jp Co., Ltd. (current position)
1Aug. 2007
Sep. 2010
Oct. 2014
Aug. 2015

Taro Saito(November 24, 1972)

Dec. 2017
June 2021
June 1995
May 2005
June 2009
Dec. 2014
Jan. 2017
June 2019
June 2020
Aug. 2022

Outside Director of the Company
Representative Director of Incubate Fund KK (currentposition)
Outside Audit & Supervisory Board Member of Double
Standard Inc.
Outside Director and Audit & Supervisory Committee
Member of the Company (current position)
External Director of ispace, inc. (current position)
Outside Director of Double Standard Inc. (current position)
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)
Outside Director and Audit & Supervisory Committee
Member of the Company (current position)

3. Candidates for Director Serving on the Audit & Supervisory Committee
NameType
Current Position(s)Reelection,
Outside Director and Audit & Supervisory
Maki Suzuki
Outside Director,
Committee Member
Independent Director
New election,
Tsunehiro Shirota
Outside Director,－Independent Director
4. Career Summary of Candidate for New Director (Director Serving on the Audit & Supervisory Committee)
NameCareer Summary(Date of Birth)
Tsunehiro Shirota
Apr. 2005
Joined Lehman Brothers Japan Inc.
(September 22, 1982)
Dec. 2008 Joined Barclays Capital Securities Japan Limited
Aug. 2012 Joined Evernote Corporation
May 2014
Vice President, Analytics of Evernote Corporation
Jan. 2016
Vice President, Business Operations and Strategy ofEvernote Corporation
Sep. 2016 Partner of WiL, LLC (current position)
5. Substitute Candidate for Director Serving on the Audit & Supervisory Committee
NameType
Current Position(s)Outside Director,
Outside Director and Audit & Supervisory
Taro Saito
Independent Director Committee Member2

(For Reference)
Directors (excl. Directors serving on the Audit & Supervisory Committee) and Directors serving on the Audit &Supervisory Committee
NamePosition(s)Chikahiro Terada
Representative Director, CEO, CPO
Director, Executive Officer, COO, Managing Executive (Sansan Division,Kei Tomioka
Bill One 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 (CorporateMuneyuki HashimotoDivision)
Toru Akaura
Outside Director
Taro Saito
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 17th AGM scheduled for August 27, 2024
and the Board of Directors Meeting to be held thereafter.

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