Corporate Data

Company name	USHIO INC.
Establishment	March 1964
Head office	2-6-1 Otemachi, Chiyoda-ku, Tokyo 100-8150
Scope of business	Light application products, industrial equipment and other businesses
Representative	Shiro Sugata
Board of Directors	(As of June 29, 2011) Chairman and USHIO Group Representative Jiro Ushio President and Chief Executive Officer Shiro Sugata Director Manabu Goto Director Seiji Oshima Director Kenji Hamashima Director Tadashi Taki Director Shiro Ushio Director Ryutaro Tada Director Hiroaki Banno Director Keizo Tokuhiro Full-time Corporate Auditors Susumu Nakaichi Full-time Corporate Auditors Shigeki Nakayama Full-time Corporate Auditors Shinichiro Kanzaki Corporate Auditors Shuichi Hattori^※ Corporate Auditors Yasusuke Miyazaki^※Corporate Auditors Kazuo Shiohata^※ ※ Outside Corporate Auditors
Employees	(As of March 31, 2011) USHIO INC. 1,715 Group companies (Japan) 513 Group companies (overseas) 3,041 Total 5,269
Paid-in capital	\19,556,326,316
Settlement term	March 31