Oji Paper Co. Ltd. announced that the following changes of President and Representative Directors were resolved at a meeting of its board of directors held on February 28, 2012. Shoichiro Suzukim, Representative Director and Chairman as Director (Advisor). Kazuhisa Shinoda, Representative Director, President and CEO, as Representative Director and Chairman, Kiyotaka Shindo, Director and Executive Officer as President and CEO, President and CEO and Susumu Yajima, Director and Executive Officer as Representative Director and Executive Vice President effective April 01, 2012. Current Representative Director and Chairman Shoichiro Suzuki is scheduled to retire as Director and assume the position of Advisor at the conclusion of the Ordinary General Meeting of Shareholders scheduled to be held in late June of this year.