Notice Regarding Change of Directors

USHIO INC. announced today that, at the Board of Directors meeting held on March 25, 2019, a resolution has been passed to change the Directors as set forth below.
A formal decision regarding the appointment of Directors will be made subject to the approval at the Annual General Meeting of Shareholders to be held in late June, 2019.

For detailed information, please refer to this document(PDF:148KB).

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