Apr 1986 Joined Honshu Paper Co., Ltd. Jun 2003 General Manager, General Affairs Department, Amagasaki Mill, Oji Tac Co., Ltd. Jun 2006 Manager, Planning and Management Department, Planning Division, Oji Chiyoda Container Co., Ltd. Jun 2008 Group Manager, Administration Department, Corporate Management Division, Oji Paper Co., Ltd. Jun 2011 General Manager, Planning and Administration Department, Oji Paperboard Co., Ltd. Jul 2011 General Manager, Planning and Administration Department, Business Promotion Division, Oji Paperboard Co., Ltd. Apr 2014 Executive Officer, Head of Business Promotion Division, Oji Materia Co., Ltd. Apr 2016 Director, Head of Business Promotion Division, Oji Materia Co., Ltd. Dec 2020 Executive Officer, Head of Corporate Management Division, the Company Jun 2021 Director and Managing Executive Officer, Head of Corporate Management Division; in charge of Internal Audit Office and Tokyo Office, the Company Jun 2022 Director and Senior Managing Executive Officer, Head of Corporate Management Division and Head of Resource Strategy Division; in charge of Internal Audit Office and Tokyo Office, the Company Jun 2023 Representative Director, Executive Vice President and Executive Officer, Head of Corporate Management Division and Head of Resource Strategy Division; in charge of Internal Audit Office and Tokyo Office, the Company Jun 2024 Representative Director, President and Executive Officer, Head of Corporate Management Division; in charge of Resource Strategy Division and Internal Audit Office, the Company Jun 2026 Representative Director, President and Executive Officer, Head of Corporate Management Division; in charge of Resource Strategy Division, Internal Audit Office and Tokyo Office, the Company (current)

Apr 1988 Joined the Company Jun 2010 General Manager, Paper Machine Department, Kawauchi Mill, the Company Jun 2015 Deputy General Manager, Takaoka Mill, the Company Jun 2017 Executive Officer, Takaoka Mill Manager and Deputy Head of Sales Division, the Company Jun 2021 Senior Executive Officer, Takaoka Mill Manager and Deputy Head of Sales Division, the Company Jun 2022 Managing Executive Officer, Head of Sales Division, the Company Jun 2024 Director and Managing Executive Officer, Head of Sales Division, the Company (current)

Apr 1989 Joined the Company Jun 2011 General Manager, Administration Department, Kawauchi Mill, the Company Jun 2016 General Manager, Facilities and Power Department, Takaoka Mill, the Company Jun 2017 Deputy General Manager and General Manager, Facilities and Power Department, Kawauchi Mill, the Company Jun 2018 Executive Officer, Kawauchi Mill Manager and Deputy Head of Sales Division, the Company Jun 2021 Executive Officer, Deputy Head of Production Division and General Manager, Production Technology Department, the Company Jun 2022 Senior Executive Officer, Takaoka Mill Manager, the Company Jun 2025 Director and Managing Executive Officer, Head of Production Division; in charge of Development Division, the Company (current)

Apr 1984 Joined the Company Jun 2006 General Manager, Sales Department No. 1, Sales Division, the Company Jun 2011 General Manager, Sales Department No. 2, Sales Division, the Company Oct 2012 General Manager, Sales Management Department, Sales Management Division, the Company Jun 2013 Deputy Head of Sales Management Division and General Manager, Sales Management Department, the Company Jun 2014 Deputy Head of Paper and Paperboard Sales Division and Manager, Osaka Sales Branch, the Company Jun 2015 Deputy Head of Sales Management Division and General Manager, Sales Management Department, the Company Jun 2018 Executive Officer, Deputy Head of Sales Division and General Manager, Sales Management Department, the Company Jun 2026 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Nov 1977 Joined Deloitte Haskins & Sells Jul 1981 Registered as Certified Public Accountant; joined Ota Tetsuzo CPA Office (now EY ShinNihon LLC) Jul 2000 Designated Partner, EY ShinNihon LLC Aug 2009 Advisory Member, EY ShinNihon LLC Sep 2014 Established Katsuji Azuma Certified Public Accountant Office Feb 2015 Auditor, Chiba Prefecture Municipal Promotion Foundation (current) Jun 2016 Outside Audit & Supervisory Board Member, Nippon Kayaku Co., Ltd. Jul 2019 Auditor, Asia Pacific Energy Research Centre (current) Aug 2019 Non-Member Auditor, National Federation of Workers' Mutual Aid Cooperatives Jun 2024 Outside Director, the Company (current)

Apr 1991 Registered as attorney-at-law Apr 1995 Established Yamaguchi Law Office Apr 2000 Family Court Mediation Commissioner, Toyama Family Court; Civil Mediation Commissioner, Takaoka Summary Court (current) Jun 2015 Outside Audit & Supervisory Board Member, Alvis Co., Ltd. (current); Part-time Outside Audit & Supervisory Board Member, the Company Jun 2016 Part-time Outside Director (Audit and Supervisory Committee Member), the Company (current) Aug 2018 Outside Audit & Supervisory Board Member, Glass Cube Inc. (current)

Jun 1988 Joined Commonwealth Bank of Australia Sep 2000 Joined Barclays Bank, Tokyo Branch May 2004 Passed US Certified Public Accountant examination (Illinois) Jul 2012 Joined Portigon Bank, Tokyo Branch Feb 2015 Joined TransValue Trust Company Ltd. (now Rakuten Trust Co., Ltd.) Apr 2018 Joined TMF Group K.K. (current) Jun 2022 Part-time Outside Director (Audit and Supervisory Committee Member), the Company (current)