Notice Concerning the Completion of Purchase of Treasury Stock

USHIO INC. (the “Company”) announced today that, it has completed to repurchase its own shares pursuant to the provisions of Article 156 of the Companies Act, as applied mutatis mutandis pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act. The Company also announced, all of the purchase pursuant to the resolution at the meeting of the board of directors held on July 29, 2016 has been completed. The reason that the Company has not reached the stock repurchase limit were the following:
1) The Company’s share has been on an upward trend during the stated repurchase period.
2) The Company was subject to restrictions on own-share repurchase for a certain period of time due to the possession of material non-public information.

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