Notice of Change of Directors and Corporate Auditors

USHIO INC. hereby announces that the Board of Directors has provisionally determined the change ofDirectors and Corporate Advisors as set forth below at its May 9, 2014 meeting.The change of Directors and Corporate Auditors is going to be formally approved at the Annual GeneralMeeting of Shareholders to be held on June 26, 2014.

For detailed information, please refer to this document （PDF:44KB）