Corporate Data

Company name USHIO INC.
Establishment March 1964
Head office 1-6-5 Marunouchi, Chiyoda-ku, Tokyo 100-8150
Scope of business Light application products, industrial equipment and other businesses
Representative Kenji Hamashima
Board of Directors

(As of June 29, 2017)

Chairman and USHIO Group Representative
     Jiro Ushio
President and Chief Executive Officer
     Kenji Hamashima
Director
     Shiro Ushio
Director
     Hiroaki Banno
Outside Director
     Tadashi Nakamae
Outside Director
     Yoshinari Hara
Outside Director
     Yasufumi Kanemaru
Outside Director
     Shuichi Hattori
Outside Director
     Sakie T. Fukushima
Director and Audit & Supervisory Committee Member
     Nobuyuki Kobayashi
Outside Director and Audit & Supervisory Committee Member
  Masanori Yoneda
Outside Director and Audit & Supervisory Committee Member
  Nobuyoshi Yamaguchi
Employees

(As of March 31, 2017)

USHIO INC.
1,703
Group companies (Japan)
869
Group companies (overseas)
3,391
Total
5,963
Paid-in capital ¥ 19,556,326,316
Settlement term March 31

Management Philosophy

Management Philosophy
(1) Build both a prosperous Company and prosperous employees.
(2) Deliver products and services that are competitive in the global market.
(3) Contribute to society through superior products and innovative research and development.
(4) Expand profits, corporate responsibility, and competitiveness through open and free-thinking business operations.

10 Action Guidelines as a Member of Society

  1. We shall aim to be a company that accepts diverse individual qualities and values and where people work together and pursue self-learning and self-improvement.
  2. We shall strive for the company’s sustainable growth through our innovative, proactive and prompt management.
  3. We shall respect all the internationally recognized basic human rights relating to our business activities, and endeavor to create bright, safe and pleasant working environments.
  4. We shall provide high-quality, safe products and services at appropriate prices and carry out fair and equitable business transactions.
  5. We shall work to earn the understanding and trust of society.
  6. We shall comply with laws and regulations and carry out fair business activities in accordance with socially accepted practices.
  7. We shall fulfill our duties to the best of our abilities in conformity with internal regulations and standards.
  8. We shall promote environmental protection and the efficient use of resources.
  9. We shall carry out proactive public relations activities while respecting the value of information and intellectual property rights of third parties.
  10. We shall contribute to the development of respective regions where we conduct business as a member of the international community.