Ushio : Notice Regarding Revision of the Remuneration System for Directors and Partial Revision of the Stock Compensation for Directors
May 14, 2024 at 03:42 am EDT
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At a meeting of its Board of Directors held today, the Company decided to: i) revise the remuneration system for its Directors (excluding Directors who were Audit & Supervisory Committee Members and excluding Outside Directors) and Executive Officers who had entered into a delegation agreement with the Company (collectively, "Directors, etc."); and thus submit to the 61st Annual General Meeting of Shareholders to be held on June 27, 2024 a proposal to partially revise the stock compensation that has been in place since 2015 for Directors of the Company (excluding Directors who were Audit & Supervisory Committee Members and excluding Outside Directors) and Executive Officers (excluding non-residents of Japan) (collectively, "Eligible Directors, etc.") (the "Compensation").
For detailed information, please refer to this document （PDF:120KB）
For further information, please contact:
Ushio Inc. Investor Relations TEL: +81-3-5657-1007/ FAX: +81-3-5657-1020
E-Mail: ir@ushio.co.jp
Please use the online inquiry form on our website.
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USHIO INC. is a company primarily engaged in the manufacture and sale of light source products, equipment and industrial equipment. The Company operates in two business segments. The Light Source segment manufactures and sells halogen lamps, xenon lamps, high-pressure ultraviolet (UV) lamps and excimer lamps. The Equipment segment manufactures and sells projectors for movie theaters and related equipment, ultraviolet curable equipment, various lighting equipment, excimer-related equipment. The Company is also involved in the manufacture and sale of injection molding machines, food packaging machines and audio equipment, the holding and management of subsidiaries, as well as the agency of insurance.
USHIO INC. 
