Notice Regarding Partial Amendments to Articles of Incorporation

USHIO INC. (USHIO) hereby announces that, at the Board of Directors meeting held today, it was resolved that a proposal for the partial amendments to the Articles of Incorporation would be submitted to the 53rd Annual General Meeting of Shareholders to be held on June 29, 2016 as described in the attached file.

For detailed information, please refer to this document （PDF:62KB）