Sansan : Notification Regarding Determination of Issuance Terms of Performance Target-linked Stock Acquisition Rights(Stock Options with Charge)
August 26, 2020 at 02:06 am EDT
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August 26, 2020
To whom it may concern:
Company name
Sansan, Inc.
Representative
Chikahiro Terada,
Representative Director & CEO
(Code: 4443 TSE Mothers)
Contact
Muneyuki Hashimoto,
Director, CFO
TEL
+81-3-6758-0033
Notification Regarding Determination of Issuance Terms of Performance Target-linked Stock
Acquisition Rights (Stock Options with Charge)
Sansan, Inc. (the "Company") announces today that the undetermined items regarding Stock Acquisition Rights for its Directors and Executive Officers that were resolved at the Board of Directors Meeting held on July 14, 2020 have been determined as follows.
1. Persons to Whom Stock Acquisition Rights Are to Be Allotted, Number of those Persons, and Number of Stock Acquisition Rights to Be Allotted
The Company's Directors
6 persons, 184 rights
The Company's Executive Officers
12 persons, 122 rights
Note: At the time of this document's disclosure, changes had been made to one director and one executive officer appointment, but the description is based on the details at the time of the allotment of Stock Acquisition Rights.
Total Number of Stock Acquisition Rights
rights
Class and Number of Shares to Be Acquired upon Exercise of Stock Acquisition Rights 30,600 common shares
(For Reference)
Date of Resolution of the Board of Directors Meeting in Connection with the Issuance of the Stock Acquisition Rights: July 14, 2020
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Sansan Inc. published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 06:06:17 UTC
Sansan, Inc. is a Japan-based company mainly engaged in the provision of business cards management service and other issues solutions for companies and business person. The Company operates through two business segments. The Sansan segment is mainly engaged in the provision of Sansan service which is a business cards cloud management service for corporate, and the service can convert business cards into data, visualize and share people-to-people connections as information. The Eight segment is mainly engaged in the operation of Eight application used for business cards as a business network service incorporating the mechanism of social networking services.
SANSAN, INC. 
