Oji Holdings Corporation announced that a meeting of the Board of Directors, held on February 21, 2023, adopted a resolution for the following change in Representative Director, based on the report of the Nomination Committee. Change of Representative Director: Representative Director to be promoted: Fumio Shindo. New Position: Representative Director of the Board, Executive Vice President.

Current Position: Director of the Board, Senior Executive Officer. Scheduled appointment date: April 1, 2023. Date of Birth: March 30, 1958.

Final Academic Background: March 1984 Completed Master's Degree at the Graduate School of Engineering, Muroran Institute of Technology. Brief Company History, Positions and Responsibilities: April 1984: Joined Oji Paper Co. Ltd; April 2017: Corporate Officer, the Company; April 2018:Executive Officer, the Company; June 2019: Director of the Board and Executive Officer, the Company; April 2021: Director of the Board and Senior Executive Officer, the Company; April 2023: Representative Director of the Board and Executive Vice President, the Company (Scheduled).