USHIO GROUP CORPORATE DATA 2016

BUSINESSES AND MARKETS

BREAKDOWN OF SALES BY

BUSINESS SEGMENT

LIGHT SOURCES BUSINESS

Other 1.8% EQUIPMENT BUSINESS

Illumination equipment

Optical equipment for manufacturing semiconductors, flat panel displays and electronic components (lithography tools, photo-cleaning units, photocuring equipment, and others)UV phototherapy devices and other medical equipmentEUV light sources for semiconductor inspection and development applicaton

Optical equipment

Halogen heaters for OA equipment,

illumination applications (commercial facilities,

stage and studio lighting, specialized lighting, and others),

and industrial applications

Halogen lamps

Light sources for manufacturing semiconductors,

flat panel displays,and electronic components

various light sources for use in cinema projectors,

data projectors, OA equipment, and illumination

Discharge lamps / LED・LD

43.1%55.1%

FOREIGN SALES RATIO(ACCUMULATED

TOTAL OF FULL FY)

Americas

Japan

Other 1.3%

Europe

Asia

20.8%

30.9%

35.7%

11.3%

Digital cinema projectors (DCP) Digital projectors for general imaging (control rooms, simulators, digital signages, virtual reality systems)

Imaging equipment

2015201020001990198019701964

89.1

51.8

15.9

2.60.7

145.1

14.014.015.315.3

5.15.11.51.50.050.05 0.30.3

179.1

13.113.1

0

20

40

60

80

100

120

140

160

180

(¥ billion)

(FY)

ANNUAL SALES

¥179.1billion

Fiscal Year 2012 2013 2014 2015

Net sales 143.461 157.800 159.365 179.121

Operating income 7.582 12.110 10.357 13.130

Net income 7.155 10.770 11.279 11.105

Total assets 228.657 255.338 294.542 294.525

(¥ billion)

Net sales　 Operating income

*Net sales and Operating income of each fiscal year

*Performance of 1964 and 1970 are non-consolidated

HISTORY OF USHIO GROUP’SPERFORMANCE

FOUNDATION

1964

USHIO INC. began operations as a manufacturer of industrial light sources in 1964.

The company has since evolved into a “light creator” that provides light units, equip-

ment, and systems as well as “light solutions” through developing new light sources

and developing and applying proprietary optical technology. USHIO’s light technol-

ogy is not only for “illumination” but is also widely employed in cutting-edge indus-

trial segments and the science and technology arena as an energy source. In

addition to producing countless products that have captured the top global share,

we are currently cultivating new business fields in areas such as biotechnology,

agriculture, medical application and the environment.

Lamps for data projectors

Global market share 20%

Halogen heaters for fixing toners

Global market share 80%

Source: USHIO

Surface cleaning equipment for LCD panels

Global market share 90%

Digital cinema projectors

Global market share 35%

Optical alignment equipment

Global market share 85%

Lamps for cinema projectors

Global market share 65%

UV curing equipment for bonding LCD panels

Global market share 70%

Step & repeat lithography tools for very fine printed circuit boards

Global market share 95%Global market share 80%

UV lamps for semiconductor lithography

UV lamps for liquid crystal lithography

Global market share 75%

GROUP COMPANIES

61companies

ASIA PACIFIC

USHIO ASIA PACIFIC PTE. LTD.Sale and technical support of super high-pressure UV lamps, xenon short-arc lamps, halogen lamps, mold protection devices, optical system products and other products

USHIO ASIA PACIFIC (THAILAND) LTD.Sale of various UV lamps, lamps for manufacturing electrical components and devices, lamps for illumination, xenon lamps for cinema, lamps for OA equipment, and other light sources and equipment

USHIO TAIWAN, INC.Sale of super high-pressure UV lamps, xenon short-arc lamps, halogen lamps, various lithography tools, optical equipment, lasers and other products

USHIO KOREA, INC.Sale and technical support of super high-pressure UV lamps, xenon short-arc lamps, halogen lamps, various lithography tools, water treatment reactor, medical/bio equipments, illumination, optical equipment and other products

USHIO HONG KONG LTD.Sale of halogen lamps for OA equipment, rare gas fluorescent lamps, LED modules and units for OA equipment, light souces for projectors and other products

USHIO SHANGHAI, INC.Sale of super high-pressure UV lamps, xenon short-arc lamps, halogen lamps, various lithography tools, optical equipment, excimer units, excimer lamps, medical equipment, automation systems, illumination, FA and other products

EUROPE

USHIO EUROPE B.V.

USHIO FRANCE S.A.R.L.

USHIO DEUTSCHLAND GmbH

USHIO U.K., LTD.Sale of super high-pressure UV lamps, xenon short arc lamps, halogen lamps, metal halide lamps, halogen heater lamps, UV long-arc lamps, LEDs and LED modules, excimer equipment, optical equipment and medical devices. Development, manufacture and sale of power supplies, sun simulators, UV disinfection and UV curing or hardening devices

BLV Licht-und Vakuumtechnik GmbHManufacture, sale, research and development of metal halide lamps, halogen lamps and other products

NATRIUM Sp. z o.o.Manufacture, sale, research and development of energy-saving light sources, such as sodium lamps and other lamps

Dipl.-Ing. Reinhold Eggers GmbHManufacture of coils for halogen lamps and electrodes for discharge lamps

5,886employees

NUMBER OF EMPLOYEES

CHRISTIE DIGITAL SYSTEMS AUSTRALIA PTY LTD.

CHRISTIE DIGITAL SYSTEMS (HONG KONG) LIMITED

CHRISTIE DIGITAL SYSTEMS (INDIA) PRIVATE LIMITED

CHRISTIE DIGITAL SYSTEMS (SHANGHAI) CO., LTD.

CHRISTIE DIGITAL SYSTEMS (SHENZHEN) CO., LTD.Sale of various projectors for business use such as digital cinema projectors and projector-related products, provision of total solutions related to various projection displays and provision of network monitoring systems for devices

USHIO SHENZHEN, INC.Sale of light source equipment, light sources and various components, and automation systems, import and export of materials, as well as maintenance services

USHIO (SUZHOU) CO., LTD.Design, manufacture and sale of lamp units for cinema projectors, optical processing equipment, industrial equipment for LCD and semiconductors and other products

USHIO (SHANOGUAN) CO., LTD.Manufacture and sale of halogen lamps for OA equipment

USHIO PHILIPPINES, INC.Manufacture of xenon lamps for cinema projectors, UV short and long-arc lamps, and halogen lamps for illumination

JAPAN

USHIO INC.Light application products, industrial equipment and other businesses

USHIO LIGHTING, INC.Manufacture and sale of halogen lamps for lighting, metal halide lamps, LED light sources, halogen heaters for semiconductors or other special purposes, and fiber optic source unitsSale of lighting systems and visual imaging systems, marine lighting systems, emergency and security lighting systems, precision lithography systems, plastic-related (injection molding systems, mold protection devices, fitting, tube, material, etc.), factory automation systems (food or packaging systems and other) and other products

USHIO OPTO SEMICONDUCTORS, INC.Industrial and consumer semiconductor Laser Diode and LED businesses

XEBEX INC.Sale, installation and maintenance of digital and film projection systems, 3D projection systems, sound and imaging systems and peripheral equipmentNOC/call center services

AMERICAS

USHIO AMERICA, INC.Manufacture and sale of super high-pressure UV lamps, high-pressure UV lamps, xenon short-arc lamps, metal halide lamps, LEDs, halogen lamps, fluorescent lamps, miniature incandescent lamps and other products

CHRISTIE DIGITAL SYSTEMS USA, INC.

CHRISTIE DIGITAL SYSTEMS MEXICO S. DE R.L. DE C.V.

CHRISTIE DIGITAL SYSTEMS SOUTH AMERICA LTDA.

CHRISTIE DIGITAL SYSTEMS COLUMBIA S.A.S.Sale of various projectors for business use such as digital cinema projectors and projector-related products, provision of total solutions related to various projection displays, and provision of network monitoring systems for devices

CHRISTIE DIGITAL SYSTEMS CANADA INC.Development, manufacture and sale of various projectors for business use such as digital cinema projectors and other imaging-related equipment

MAXRAY INC.Manufacture and sale of lighting equipment for commercial facilities, interior lighting equipment, and other special lighting equipment

ADTEC ENGINEERING CO., LTD.Design, manufacture, and sale of lithography tools for PCB, and various general industrial automation systems

PROTOSERA INC.Research and development of diagnostic and therapeutic pharmaceuticals by utilizing uniquely-developed technologies for drug discovery

SUNSORIT INC.Development, manufacture,sale, wholesale and import/export business of beauty products for cosmetic medicine and cosmetic medical devicesWholesale of cosmetic medical devices, beauty products for cosmetic medicine and related consulting services to university hospitals, general hospitals, private hospitals, medical esthetic salons, medical agencies, and beauty shops

CHRISTIE MEDICAL HOLDINGS, INC.Manufacture and sale of medical equipment such as real-time direct imaging systems for visualizing subcutaneous veins in human body

NECSEL INTELLECTUAL PROPERTY, INC.Manufacture and sale of RGB visible light lasers

Allure Global Solutions, Inc.Total digital display solutions such as providing menu board service, digital media, software development and licensing and contents creation for quick service restaurants, theaters, stadiums, etc.

Event Audio Visual Group, Inc. (d.b.a. Nationwide Wholesale Video, Inc.)Rental of large digital projectors for various events

www.ushio.co.jp/en/

BOARD OF DIRECTORS AND AUDIT & SUPERVISORY BOARD MEMBERS (As of June 29, 2016)

BUSINESS BASES IN JAPAN

Chairman and USHIO Group Representative

Jiro Ushio

President and Chief Executive Officer

Kenji Hamashima

Director

Shiro Ushio

Director

Hiroaki Banno

USHIO INC.

Head OfficeMarunouchi Kitaguchi Bldg.1-6-5 Marunouchi, Chiyoda-ku, Tokyo 100-8150, JapanTEL: +81 3-5657-1000 FAX: +81 3-5657-1020

Harima Division1194, Sazuchi Bessho-cho, Himeji-shi, Hyogo 671-0224, JapanTEL: +81 79-252-4381 FAX: +81 79-253-6262

Yokohama Division6409 Moto-Ishikawa-cho, Aoba-ku, Yokohama-shi, Kanagawa 225-0004, JapanTEL: +81 45-901-2571 FAX: +81 45-901-1004

Gotemba Division1-90 Komakado, Gotemba-shi, Shizuoka 412-0038, JapanTEL: +81 550-87-3000 FAX: +81 550-87-3200

Osaka BranchShin-Osaka Prime Tower 5F 6-1-1 Nishi-Nakajima,Yodogawa-ku, Osaka 532-0011, JapanTEL: +81 6-6306-5711 FAX: +81 6-6306-5718

Outside Director

Tadashi Nakamae

Outside Director

Yoshinari Hara

Outside Director

Yasufumi Kanemaru

Outside Director

Shuichi Hattori

Outside Director

Sakie T. Fukushima

Director and Audit & Supervisory Committee Member

Nobuyuki Kobayashi

Outside Director and Audit & Supervisory Committee Member

Masanori Yoneda

Outside Director and Audit & Supervisory Committee Member

Nobuyoshi Yamaguchi

BOARD OF DIRECTORS AND AUDIT & SUPERVISORY BOARD MEMBERS/DOMESTIC BUSINESS BASES

＊Information included in this book is as of 3/31/2016 unless specifically mentioned. 1607E①-1350E①