Apr 1984 Joined the Company Oct 2012 Director, Oji Management Office Co., Ltd. Apr 2014 Group Management Committee Member, the Company Jun 2015 Director, Managing Executive Officer, Group Management Committee Member, the Company Apr 2021 Director, Senior Managing Executive Officer, Group Management Committee Member, the Company Apr 2022 President, Group Management Committee Member, the Company; Representative Director Apr 2025 Representative Director, President and Executive Officer (current)

Apr 1983 Joined Marubeni Corporation May 2013 Joined Oji Management Office Co., Ltd. Apr 2014 Representative Director, President, Oji Wood Greening Co., Ltd. Jan 2015 Group Management Committee Member, the Company Jun 2015 Director, Managing Executive Officer, Group Management Committee Member, the Company Apr 2022 Director, Senior Managing Executive Officer, Group Management Committee Member, the Company Apr 2025 Representative Director, Executive Vice President and Executive Officer (current) Significant Concurrent Positions: Representative Director, President, Oji Management Office Co., Ltd.

Apr 1986 Joined the Company Apr 2017 Director, Oji Industrial Materials Management Co., Ltd. Apr 2019 Group Management Committee Member, the Company Apr 2022 Managing Executive Officer, Group Management Committee Member, the Company Jun 2022 Director, Managing Executive Officer, Group Management Committee Member, the Company Apr 2025 Director, Senior Managing Executive Officer (current) Significant Concurrent Positions: President and Director, Oji Asia Packaging Sdn. Bhd.; President and Director, Oji Asia Management Sdn. Bhd.

Apr 1985 Joined the Company Feb 2016 Managing Director, Oji Green Resource Co., Ltd. Apr 2018 Executive Officer, Oji Paper Co., Ltd. Apr 2020 Director, Oji Paper Co., Ltd. Apr 2022 Managing Director, Oji Paper Co., Ltd. Apr 2023 Advisor, the Company Apr 2024 Group Management Committee Member, the Company Apr 2025 Managing Executive Officer, the Company Jun 2025 Director, Managing Executive Officer, the Company Apr 2026 Director, Senior Managing Executive Officer (current)

Apr 1983 Joined Japan Airlines Co., Ltd. Apr 2008 Head of In-Flight Sales Group, Japan Airlines Co., Ltd. Apr 2012 Head of Cabin Department, JAL Express Co., Ltd. Oct 2014 Head of Haneda No. 4 Cabin Crew Office, Japan Airlines Co., Ltd. Apr 2015 Professor, Faculty of Foreign Languages, Kansai Gaidai University (current) Jun 2019 Outside Director, Shin Meiwa Industry Co., Ltd. (current) Jun 2021 Outside Director, the Company (current) Significant Concurrent Positions: Professor, Faculty of Foreign Languages, Kansai Gaidai University; Outside Director, Shin Meiwa Industry Co., Ltd.

Apr 1981 Joined Mitsubishi Corporation Jun 1998 Director, Nichiryo Baking Co., Ltd. Apr 2004 Executive Officer, Lawson, Inc. Sep 2004 Managing Executive Officer, Lawson, Inc. Nov 2005 Unit Manager, Lawson Business Unit, Mitsubishi Corporation Apr 2006 Unit Manager, Retail Business Unit, Mitsubishi Corporation Apr 2014 Executive Officer, General Manager, CEO Office, Consumer Industry Group, Mitsubishi Corporation Apr 2017 Advisor, ITOHAM YONEKYU HOLDINGS Inc. Jun 2017 Chairman of the Board, ITOHAM YONEKYU HOLDINGS Inc. Jun 2022 Outside Director, the Company (current)

Apr 1987 Joined Minato Audit Corporation (currently Azsa LLC) Mar 1990 Registered as Certified Public Accountant Oct 2001 Registered as Attorney at Law; re-registered as Certified Public Accountant Apr 2024 Outside Director (Audit and Supervisory Committee Member), Ryosan Ryoyo Holdings Co., Ltd. (current) Jun 2024 Outside Director, the Company (current) Significant Concurrent Positions: Representative Attorney, Chiba City Kyodo Law Office; Head, Sachiko Fukuda Certified Public Accountant Office; Outside Director (Audit and Supervisory Committee Member), Ryosan Ryoyo Holdings Co., Ltd.

Apr 1978 Joined Ministry of Labour (currently Ministry of Health, Labour and Welfare) Oct 2005 Senior Councilor for Policy Evaluation, Minister's Secretariat, Ministry of Labour Sep 2006 Deputy Director-General, Minister's Secretariat (Employment Equality and Child and Family Affairs), Ministry of Labour Jul 2008 Director-General, Employment Equality and Child and Family Bureau, Ministry of Labour Sep 2010 Director-General for Policy Planning (Social Inclusion), Cabinet Office Sep 2012 Director-General, Social and Environmental Welfare Bureau, Ministry of Health, Labour and Welfare Jul 2013 Vice-Minister, Ministry of Health, Labour and Welfare Oct 2015 Retired from public service Jun 2016 Outside Director, ITOCHU Corporation Jun 2017 Outside Corporate Auditor, SOMPO Holdings, Inc. Jun 2018 Outside Director, Sumitomo Chemical Company, Limited (current) Jun 2019 Outside Director, SOMPO Holdings, Inc. Jun 2025 Outside Director, the Company (current) Significant Concurrent Positions: Outside Director, Sumitomo Chemical Company, Limited; Chairman, National Federation of Senior Citizens Clubs (public interest incorporated foundation); Chairman, Japan National Council of Social Welfare; Chairman, Central Community Chest of Japan; Representative Director, Sakai CHS Promotion Foundation (public interest incorporated foundation); Representative Director, I&Others Inc.

Apr 1983 Joined Kanzaki Paper Co., Ltd. (former) Dec 2020 Director, Oji Management Office Co., Ltd. Apr 2021 Group Management Committee Member, the Company Apr 2024 Managing Group Management Committee Member, the Company Apr 2025 Managing Executive Officer, the Company Apr 2026 Senior Managing Executive Officer, the Company (current)

Apr 1982 Joined Nippon Oil Corporation Apr 2008 Executive Officer, Shin Nippon Oil Corporation Jul 2010 Executive Officer, JX Nippon Oil & Energy Corporation Jun 2012 Managing Executive Officer, JX Nippon Oil & Energy Corporation Jun 2014 Managing Executive Officer, JX Holdings, Inc. (currently ENEOS Holdings, Inc.) Jun 2015 Director, Managing Executive Officer, JX Holdings, Inc. Jun 2020 Director, Senior Managing Executive Officer, JX Holdings, Inc. Jun 2021 Councilor, ENEOS Holdings, Inc. Jun 2022 Outside Director, Meidensha Corporation (current)

Apr 1982 Joined Honshu Paper Co., Ltd. (former) Feb 2016 Deputy Plant Manager, Ebetsu Plant, Oji F-Tex Co., Ltd. Apr 2019 General Manager, Internal Audit Department and General Manager, Compliance Department, Corporate Governance Division, the Company Apr 2023 General Manager, Internal Audit Department, Corporate Governance Division, the Company Jun 2023 Corporate Auditor, the Company (current) Significant Concurrent Positions: Corporate Auditor, Oji Container Co., Ltd.; Oji Materia Co., Ltd.; Mori Shigyo Co., Ltd.; Oji Green Resource Co., Ltd.; Oji Paper Co., Ltd.

Apr 1987 Joined the Company Apr 2012 General Manager, Quality Assurance Department, Oji Nepia Co., Ltd. Apr 2014 General Manager, Product Development Department, Marketing Division, Oji Nepia Co., Ltd. Sep 2015 Deputy Director, Household Development Center, Oji Nepia Co., Ltd. Apr 2018 Plant Manager, Fujinomiya Plant, Oji Nepia Co., Ltd. Apr 2023 Executive Officer, Plant Manager, Fujinomiya Plant, Oji Nepia Co., Ltd. Jun 2025 Corporate Auditor, the Company (current) Significant Concurrent Positions: Corporate Auditor, Oji F-Tex Co., Ltd.; Oji Imaging Media Co., Ltd.

Apr 1983 Registered as Attorney at Law Jun 2002 Outside Corporate Auditor, OMRON Corporation Jun 2006 Outside Corporate Auditor, DUSKIN Co., Ltd. Jun 2016 Outside Director (Audit and Supervisory Committee Member), Kobe Steel, Ltd.; Outside Corporate Auditor, ROHM Co., Ltd. Jun 2019 Outside Director (Audit and Supervisory Committee Member), ROHM Co., Ltd. Jun 2021 Outside Corporate Auditor, the Company (current) Significant Concurrent Positions: Partner, Miyake & Partners

Apr 1982 Appointed Public Prosecutor Jan 2015 Director-General, Public Security Intelligence Agency Sep 2016 Superintending Prosecutor, Fukuoka High Public Prosecutors Office Feb 2018 Retired as Superintending Prosecutor Apr 2018 Inspector General of Defense Inspection, Ministry of Defense Mar 2021 Retired as Inspector General of Defense Inspection Jun 2021 Registered as Attorney at Law Jun 2022 Outside Corporate Auditor, the Company (current) Significant Concurrent Positions: Attorney at Law, Ueda Koichi Law Office

Apr 1981 Joined Tokyo Regional Taxation Bureau Jul 2008 Professor, National Tax College Jul 2013 International Planning Officer, Secretariat of the Commissioner, National Tax Agency Jul 2017 Management Officer, Secretariat of the Commissioner, National Tax Agency Mar 2018 Commissioner, Kanazawa Regional Taxation Bureau Jul 2019 Retired from public service Aug 2019 Registered as Certified Tax Accountant Jun 2020 Outside Director (Audit and Supervisory Committee Member), Kawada Technologies, Inc. (current); Outside Corporate Auditor, Asuka Pharmaceutical Co., Ltd. Apr 2021 Outside Corporate Auditor, Asuka Pharmaceutical Holdings Co., Ltd. Jun 2025 Outside Corporate Auditor, the Company (current) Significant Concurrent Positions: Representative, Keiko Fukuchi Tax Accountant Office; Outside Director (Audit and Supervisory Committee Member), Kawada Technologies, Inc.