Notice Concerning the Acquisition of Shares in a Newly Established Subsidiary of ams-OSRAM AG (Making it a Subsidiary of USHIO)

USHIO INC. (hereinafter the “Company”) hereby announces that by the resolution at the Board of Directors meeting held on July 28th, 2025, the Company decided to acquire all shares of a subsidiary that OSRAM GmbH plans to establish (hereinafter the “New Subsidiary”), and to make it a subsidiary of the Company. OSRAM GmbH is a sub-subsidiary of ams-OSRAM AG (Head Office: Tobelbader Straße 30, 8141 Premstaetten, Austria; CEO: Aldo Kamper). The New Subsidiary will operate the lamp business for industrial and entertainment applications (hereinafter the “Business”) currently operated by the ams-OSRAM AG Group (hereinafter “ams-OSRAM”). The Company also decided by the same resolution to take over assets related to this business from ams-OSRAM (hereinafter the “Takeover”), and to conclude a share and asset transfer agreement with ams-OSRAM for the Takeover.

 For detailed information, please refer to this document （PDF:300KB）