Edition:
India

USS Co Ltd (4732.T)

4732.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yukihiro Ando

73 2019 Chairman of the Board, Chief Executive Officer, Representative Director

Dai Seta

53 2019 President, Chief Operating Officer, Representative Director

Masafumi Yamanaka

65 2016 Vice President, Chief Senior Director, Director

Masayuki Akase

57 2017 Senior Managing Director, Chief Director of Auction Operation, President of Subsidiary

Hiromitsu Ikeda

59 2019 Managing Director, Manager of Shikoku Auction Site

Hiroshi Kojima

67 2017 Executive Officer, Director of Internet Business

Yukiyasu Sugata

Executive Officer, Manager of Sapporo Auction Site

Akihiko Kato

73 2014 Independent Director

Nobuko Takagi

42 2018 Independent Director

Hitoshi Tamura

74 2014 Independent Director

Biographies

Name Description

Yukihiro Ando

Mr. Yukihiro Ando has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in USS Co., Ltd. since June 18, 2019. His previous titles include President, Vice President, Senior Managing Director and Chief Director of Nagoya Business of the Company.

Dai Seta

Mr. Dai Seta has been serving as President, Chief Operating Officer and Representative Director in USS Co., Ltd. since June 18, 2019. His previous titles include Executive Officer, Chief Director of Nagoya Business and Vice President in the Company.

Masafumi Yamanaka

Mr. Masafumi Yamanaka has been serving as Vice President, Chief Senior Director and Director in USS Co., Ltd. since June 2016. He is also serving as President and Representative Director in another company. His previous titles include Executive Officer, Managing Director and Chief Senior Finance Director of the Company.

Masayuki Akase

Mr. Masayuki Akase has been serving as Senior Managing Director and Chief Director of Auction Operation in USS Co., Ltd., as well as President and Representative Director of a subsidiary, since June 13, 2017. He previously served as Executive Officer, Deputy Chief Director of Auction Operations and Director of Sales in Main Nagoya Business Unit in the Company.

Hiromitsu Ikeda

Mr. Hiromitsu Ikeda has been serving as Managing Director and Manager of Shikoku Auction Site of USS Co., Ltd. since October 2019. He previously served as Executive Officer, Chief Director of System and Director of Operation in Main Nagoya Business Unit in the Company.

Hiroshi Kojima

Mr. Hiroshi Kojima has been serving as Executive Officer and Director of Internet Business in USS Co., Ltd. since 2017. He used to work as Assistant Manager of Sales Accounting.

Yukiyasu Sugata

Akihiko Kato

Mr. Akihiko Kato has been serving as Independent Director in USS Co., Ltd. since June 17, 2014. He used to work for Bank of Japan and another company.

Nobuko Takagi

Ms. Nobuko Takagi has been serving as Independent Director in USS Co., Ltd. since June 12, 2018. She is also serving as Representative Director in COEING AND COMPANY and working for I-ne co.,ltd.

Hitoshi Tamura

Mr. Hitoshi Tamura has been serving as Independent Director in USS Co., Ltd. since June 17, 2014. He is also working for a research institute. He used to work for RICOH Company, Ltd. and RICOH JAPAN Corp.