Company: NCNO
Filing Date: 2025-12-03
Form Type: 8-K
Source: 0001902733-25-000130
Chunk: 1

Company: nCino, Inc.
Filing Date: 2025-12-03
Form: 8-K
Item: Item 5.02
Chunk 1
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of Andy Yasutake and Diego Dugatkin to, and Resignation of Jeff Horing from, the Board of Directors

On December 1, 2025, the Board of Directors of the Company (the “ Board”) increased the size of the Board from eight (8) to nine (9) directors and appointed Andy Yasutake and Diego Dugatkin as new members of the Board, effective immediately, filling the vacancies created by (i) the resignation of Jeff Horing immediately prior to such appointment and (ii) the increase to the Board size. Mr. Horing’s resignation was not the result of any disagreement with the Company or any matter relating to the Company’s operations, policies or practices. Mr. Yasutake will serve as a Class II director with a term expiring at the Company’s 2028 annual meeting of stockholders, and Mr. Dugatkin will serve as a Class III directors with a term expiring at the Company’s 2026 annual meeting of stockholders, or until each of his successor has been elected and qualified or his earlier death, resignation of removal.

Mr. Yasutake is a technology executive with over 26 years leading global product, technology, and operations. He serves as Senior Vice President, Global Head of Strategic Growth, Ventures & AI at Edgevana and as advisor and limited partner at 007 Venture Partners. Mr. Yasutake previously worked at Airbnb, LinkedIn and eBay. He began his career as an analyst and consultant after graduating with a degree in Psychology and Information Systems from the University of Southern California.

Mr. Dugatkin serves as the Chief Product Officer at Box and as a board member of Freepik, a technology company specializing in AI tools for creating and editing audiovisual content. Mr. Dugatkin previously held a variety of senior product management positions with Adobe, Switchfly, Conviva and Ixia. Mr. Dugatkin holds a Master of Science and Ph. D. in Electrical Engineering from the California Institute of Technology.

Neither Mr. Yasutake nor Mr. Dugatkin have been appointed to any committee of the Board.

There is no arrangement or understanding between the Company and each of Messrs. Yasutake or Dugatkin pursuant to which they were appointed to the Board, and there have been no related party