Notice Regarding Continuation of Stock Remuneration Plan for Directors

USHIO INC. (“Company”) hereby announces that, at the Board of Directors meeting held on 28 June 2018
(“Board of Directors Meeting”), a resolution was passed to continue the stock remuneration plan (“the Plan”)
introduced since fiscal 2015 (See “Notice Regarding Introduction of Stock Remuneration Plan for Directors”
as of May 11, 2015) for Company directors (excluding directors who are Audit & Supervisory Committee
Members and outside directors) and executive officers who have entered into an engagement agreement with
the Company (excluding overseas residents, “Directors, etc.”).
For detailed information, please refer to this document （PDF:124KB）