Ushio Inc. announced change of representative director. Jiro Ushio (Chairman and Ushio Group Representative) was retired as Representative Director. He has been appointed Director and Corporate Adviser at the same day. Naoki Kawamura (Director and Senior Managing Executive Officer) is appointed as Representative Director. Change of Directors who are Audit & Supervisory Committee Members is to be proposed on AGM on June 26, 2020. Retiring Directors who are Audit & Supervisory Committee Members included Independent Outside Director: Masanori Yoneda and Independent Outside Director: Nobuyoshi Yamaguchi. Candidates of Directors who are Audit & Supervisory Committee Members included Independent Outside Director: Rei Sugihara (Attorney at law, Partner of Kasumi Sogo Law Office) and Independent Outside Director: Akemi Sunaga (Certified Public Accountant Certified Public Tax Accountant Representative Director, Marunouchi Business Consulting Corp.).