Notice Regarding Disposal of Treasury Stock to Employee Stockholding Association Using Restricted Stock

USHIO INC. (Price 6925) resolved at a meeting of the Board of Directors held on May 11, 2023 to introduce a restricted stock grant system (hereinafter, the “System") which grants restricted stock to employees of USHIO INC. and its subsidiaries in Japan (hereinafter “Ushio Group”) through the Stockholding Association of USHIO INC. (hereinafter, the “Association”). USHIO INC. announces that at a meeting of the Board of Directors held today (August 5, 2025), it resolved to dispose of treasury stock as restricted stock (hereinafter, the “Treasury Stock Disposal” or “Disposal”), with the Association as the scheduled allottee, as described below.　

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