Notice of Retained Earnings Dividend

USHIO INC. hereby announces today that the Board of Directors has adopted a resolution at its May 9, 2012 meeting to distribute retained earnings and declare a dividend as set forth below with March 31, 2012 as the record date.
The distribution of the retained earnings dividend is going to be resolved at the Annual General Meeting of Shareholders to be held on June, 28, 2012.

For detailed information, please refer to this document （PDF:48KB）