Notice Concerning the Decision of a Basic Policy of Absorption-Type Merger (Simple/Short-Form Merger) with a Wholly Owned Subsidiary

USHIO INC. (hereinafter, the “Company”) hereby announces as follows that a Board of Directors meeting held on January 31, 2019 decided on a basic policy of implementing an absorption-type merger with USHIO OPTO SEMICONDUCTORS, INC. (hereinafter, “UOS”), a wholly owned subsidiary of the Company, as of April 1, 2020 (hereinafter, the “Merger”).

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