Notice Concerning Receipt of Dividends from Consolidated Subsidiaries

USHIO INC. (hereinafter the "Company") received dividends from its consolidated subsidiaries. The Company hereby announces that this matter falls under the requirements for submission of an extraordinary report based on Article 24, Paragraph 5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 12 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs, etc., as follows.


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