Notice of Retained Earnings Dividend

USHIO INC. hereby announces today that the board of directors has adopted a resolution at its meeting held on May 9, 2014, that the board of directors will request the annual general meeting of shareholders to be held on June 26, 2014 to approve the distribution of retained earnings and declaration of a dividend with March 31, 2014, being the record date, as set forth below.

For detailed information, please refer to this document （PDF:103KB）