Notice of Stock Repurchase from the Market

November 4, 2009

To All Stakeholders:

Company Name: USS Co., Ltd.
(Code No. 4732: TSE/NSE Section 1)
Representative: Yukihiro Ando
Representative Director & President
Contact: Masafumi Yamanaka
Junior Managing Director & Officer of the
Supervisory Office
Tel: +81-52-689-1129
(TEL: 052-689-1129)

Notice of Stock Repurchase from the Market
(In Accordance with the Provisions of the Company’s Articles of Incorporation, Pursuant to Article 165.2 of the Company Act)

USS Co., Ltd. (the ”Company”) hereby serves notice that, at a meeting held on November 4, 2009, the Board of Directors approved the repurchase of the Company’s shares from the market pursuant to the provisions of Article 156 of the Company Act, which is made applicable by Article 165.3 of the Company Act.

Rationale
The stock repurchase will enable the board to adopt timely and flexible financial strategies in response to changes in the Company’s operating environment.

Details of Acquisition of Shares:

(1)	Type of shares to be repurchased: USS common shares
(2)	Total number of shares authorized for repurchase: Up to 500,000 (1.63% of shares issued, excluding treasury shares)
(3)	Aggregate purchase amount: Up to 3,000 million yen
(4)	Method of purchase: Open market purchase
(5)	Date of purchase: November 5, 2009 to December 22, 2009

Reference:
Treasury shares held by the Company as of September 30, 2009
» Total number of shares issued, excluding treasury shares: 30,590,291
» Total number of treasury shares: 2,105,691