Notice Regarding Introduction of Stock Remuneration Plan for Directors

USHIO INC. hereby announces that, at the Board of Directors meeting held on 11 May, 2015, a resolution was passed to submit a proposal of the introduction of a new stock remuneration plan for Company directors (excluding outside directors) and executive officers who have entered into an engagement agreement with the Company (excluding overseas residents) at the 52th Annual General Meeting of Shareholders scheduled for 26 June, 2015.

For detailed information, please refer tothis document （PDF:150KB）