Directors and Executive Officers

Director
Chairman and Representative Director, Chief Executive Officer	Yukihiro Ando
President and Representative Director, Chief Operating Officer	Dai Seta
Executive Vice President	Masafumi Yamanaka
Junior Managing Director	Hiromitsu Ikeda
Director	Nobuko Takagi (Outside)
Director	Shinji Honda (Outside)
Director	Yoshiko Sasao (Outside)

Auditor
Full-time Corporate Auditor	Kenichi Goto (Outside)
Corporate Auditor	Keiji Miyake (Outside)
Corporate Auditor	Jun Ogawa (Outside)

Executive Officer
Executive Officer	Yukiyasu Sugata
Executive Officer	Yukiko Niimi	Manager of Kyushu and Fukuoka Auction Site
Executive Officer	Masahiro Mikami	Officer of the Auction Operation Office and Manager of Tokyo Auction Site

Yukihiro Ando

Chairman and Representative Director, Chief Executive Officer

Jul. 1982	Director of the Company
Nov. 1989	Senior Managing Director of the Company
Jun. 1995	Executive Vice President of the Company
Jun. 2000	Executive Vice President of the Company and Officer of the Nagoya Office
Jun. 2006	President and Representative Director of the Company
Jun. 2007	President and Representative Director and Chief Executive Officer (CEO) of the Company
Jun. 2012	Chairman and President and Representative Director of the Company
Jun. 2014	President and Representative Director of the Company
Jun. 2019	Chairman and Representative Director, Chief Executive Officer of the Company (at present)

Dai Seta

President and Representative Director, Chief Operating Officer

Jan. 2004	Executive Officer of the Company and Vice Officer of the Nagoya Office
Jun. 2004	Director of the Company and Vice Officer of the Nagoya Office
Jun. 2006	Vice President and Representative Director of the Company and Officer of the Auction Operation Office and Officer of the Nagoya Office
Jun. 2012	Vice President and Representative Director of the Company and Officer of Auction Operation Office
Jun. 2015	Vice President and Representative Director of the Company
Jun. 2019	President and Representative Director, Chief Operating Officer (at present)

Masafumi Yamanaka

Executive Vice President
Officer of the Supervisory Office

Jan. 2000	General Manager of the Finance Dept., Supervisory Office of the Company
Jan. 2004	Executive Officer and General Manager of the Finance Dept., Supervisory Office of the Company
Jun. 2004	Director of the Company and General Manager of the Finance Dept., Supervisory Office
Jun. 2006	Junior Managing Director of the Company and Officer of the Supervisory Office
Jun. 2012	Senior Managing Director of the Company and Officer of the Supervisory Office
Jun. 2016	Executive Vice President of the Company and Officer of the Supervisory Office (at present)

Hiromitsu Ikeda

Junior Managing Director

Jan. 2001	General Manager of the System Planning & Business Relations Service Dept., Nagoya Office of the Company
Jan. 2004	Executive Officer of the Company and General Manager of the System Planning & Business Relations Service Dept., Nagoya Office
Jun. 2004	Director of the Company and General Manager of the System Planning & Business Relations Service Dept., Nagoya Office
Jun. 2006	Junior Managing Director of the Company and Officer of the System Office
Oct. 2010	Junior Managing Director of the Company and Officer of the System Office and in charge of Tohoku Auction Site
Jun. 2012	Junior Managing Director of the Company and Manager of Tohoku Auction Site
Apr. 2015	Junior Managing Director of the Company and Manager of Osaka Auction Site and Kobe Auction Site
Apr. 2018	Junior Managing Director of the Company
Oct. 2019	Junior Managing Director of the Company and Manager of Shikoku Auction Site
Apr. 2021	Junior Managing Director of the Company and Manager of Nagoya and R-Nagoya Auction Site
Jan. 2022	Junior Managing Director of the Company and Officer of the Auction Operation Office
Jan. 2024	Junior Managing Director of the Company (at present)

Nobuko Takagi

Director (Outside)

Oct. 2002	Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
May 2006	Registered as a Certified Public Accountant
Aug. 2006	Joined Tohmatsu Tax Co. (currently Deloitte Tohmatsu Tax Co.)
Nov. 2007	Joined GCA Corporation
Mar. 2011	Joined NEC Corporation
Jul. 2017	Representative, Nobuko Takagi Certified Public Accountants' Office (at present) Outside corporate auditor, I-ne CO., LTD.
Apr. 2018	Representative Director, COEING AND COMPANY Inc. (at present)
Jun. 2018	Director of the Company (at present)
Jun. 2022	Outside Director of SMS Co., Ltd. (at present)
Mar. 2024	Outside Director of KOSÉ Corporation (at present)

Kenichi Goto

Full-time Corporate Auditor (Outside)

Apr. 1978	Joined Nagoya Regional Taxation Bureau
Jul. 2009	Deputy District Director of Mishima Tax Office
Jul. 2011	Chief Investigator, Criminal Investigation Department, Nagoya Regional Taxation Bureau
Jul. 2015	Director, Information Division, Criminal Investigation Department, Nagoya Regional Taxation Bureau
Jul. 2016	Director, First Co-ordination Division, Criminal Investigation Department, Nagoya Regional Taxation Bureau
Jul. 2018	District Director of Gifu-Minami Tax Office
Jul. 2020	Retired from the position as District Director of Gifu-Minami Tax Office
Aug. 2020	Registered as a Certified Public Tax Accountant President, Kenichi Goto Certified Public Tax Accountant office (at present)
Jun. 2021	Full-time Corporate Auditor of the Company (at present)

Keiji Miyake

Corporate Auditor (Outside)

Apr. 1978	Joined Nomura Securities Co.,Ltd.
Oct. 1984	Joined Marunouchi & Co. (currently Deloitte Touche Tohmatsu LLC)
May 1988	Registered as a Certified Public Accountant
Jul. 2009	Joined GYOSEI & CO.
Oct. 2010	Partner, GYOSEI & CO.
Sep. 2020	Retired from the position as Partner, GYOSEI & CO.
Oct. 2020	President, Keiji Miyake Certified Public Accountant Office (at present)
Jun. 2021	Corporate Auditor of the Company (at present)
Jul. 2023	Partner, Hokushin Tax accountant corporation (at present)

Jun Ogawa

Corporate Auditor (Outside)

Oct. 1987	Passed the National Bar Examination
Apr. 1990	Registered at Nagoya Bar Association (currently Aichi Bar Association) Joined Tomishima Law Office (currently Tomishima Ogawa Mori Law Office) (at present)
Apr. 2005	Deputy Chairman of Aichi Bar Association
Apr. 2006	Member of mediation committee, Ichinomiya Branch of Nagoya Family Court (at present)
Apr. 2008	Chairman, Human Rights Protection Committee, Aichi Bar Association
Apr. 2021	Chairman, Editorial Committee, Aichi Bar Association
Jun. 2021	Corporate Auditor of the Company (at present)
Nov. 2021	Dairei LTD.
Apr. 2023	Vice President of Japan Federation of Bar Associations President of Aichi Bar Association

Shinji Honda

Director (Outside)

Apr. 1981	Joined Takeda Pharmaceutical Company Limited.
Jan. 2001	Vice president of TAP Pharmaceutical Products Inc.
Oct. 2005	U.S. operations executive for Takeda Pharmaceutical
Jun. 2008	General manager of Overseas Business Dept., Takeda Pharmaceutical
Apr. 2009	President and CEO of Takeda Pharmaceuticals North America Inc.
Jun. 2011	Corporate officer of Takeda Pharmaceutical Chief integration officer of Takeda Pharmaceuticals International Inc.
Apr. 2012	Senior Vice President, Corporate Strategy Department of Takeda Pharmaceutical
Jun. 2013	Director and general manager of Corporate Planning Dept., Takeda Pharmaceutical
Jun. 2014	Senior managing director and general manager of Corporate Planning Dept., Takeda Pharmaceutical
Oct. 2014	Senior managing director and Corporate Strategy Officer (CSO), Takeda Pharmaceutical
Jan. 2018	Corporate officer for corporate planning, Nisshin Foods Holdings Co., Ltd.
Feb. 2018	Managing Executive Officer and Chief Strategy Officer (group strategic planning), Nisshin Foods Holdings
Mar. 2018	External director of Premier Foods plc (British food manufacturer)
Jun. 2018	Managing Executive Officers and Chief Strategy Officer, Nisshin Foods Holdings
Jul. 2021	Executive adviser of Nisshin Foods Holdings
Jun. 2022	Director of the Company (at present)
Jun. 2023	Outside director of CYBERDYNE, INC.
Dec. 2023	Executive director and chief operating officer of CYBERDYNE, INC. (at present)
Dec. 2023	President and Representative Director of CEJ Capital Co., Ltd. (at present)

Yoshiko Sasao

Director (Outside)

Apr. 1984	Joined Recruit Co., Ltd.
Apr. 2000	Assigned to Recruit Staffing Co., Ltd.
Apr. 2004	General manager of Marketing Support 1st Dept., Recruit Staffing
Apr. 2006	Joined Tokyo Electric Power
Nov. 2007	Managing director, Tepco Partners Co.,Inc.
Jun. 2012	President, Tepco Partners Co.,Inc.
Jun. 2015	Outside director of Leopalace21 Corp. President, Shidax Beauty Care Management Corp.
Apr. 2017	Executive officer, Hasegawa Holdings Inc. (now HITOWA Holdings) President, Hasegawa Social Works Co., Ltd. (now HITOWA Social Works Co., Ltd.)
May 2018	Executive officer, manager of Working Style Reform Office, JDC Corp.
Jun. 2019	Managing officer, manager of Working Style Reform Office, JDC Corp.
Aug. 2019	Outside director of Sanki Service Corp.
Apr. 2020	Managing officer, personnel strategy manager of Executive Composition Reform Office and manager of Working Style Reform Office, JDC Corp.
Apr. 2021	Member of Advisory Board, Japan Corporate Governance Research Institute (at present)
Jun. 2021	Managing officer, deputy manager (for personnel strategy) of Strategy Division and manager of Working Style Reform Office, JDC Corp.
Jun. 2022	Outside director of Hiramatsu Inc. (at present) Director of the Company (at present)
Jun. 2023	President and Representative Director of Career & Life Supporters, Inc. (at present)