List of Officers

As of June 27, 2025

Board of Directors and Audit & Supervisory Board Members

President and Chief Executive Officer	Ryuichi Kisaka
Executive Director	Shigeharu Sanada
Director	Yuji Takagami
Director	Kunihiro Nakagawa
Director	Kazuhiro Nakauchi
Outside Director	Atsuko Watanabe	Representative of Watanabe Law Office Outside Director of Hokkan Holdings Co., Ltd.
Outside Director	Soichi Nadahara	Visiting Professor, Tokai National Higher Education and Research System Nagoya University Specially Appointed Professor, Kyoto University of Advanced Science, Nagamori Academy
Outside Director	Yoshimi Shu	President and CEO of Core Value Management Co., Ltd. Outside Director of Mebuki Financial Group Co., Ltd. Outside Director of Japan Business Systems Co., Ltd.
Standing Audit & Supervisory Board Member	Yasuyuki Kusuda
Standing Audit & Supervisory Board Member Outside Audit & Supervisory Board Member	Nobuko Otsuka	Former Full-time Auditor of Oji Holdings Co., Ltd.
Outside Audit & Supervisory Board Member	Satoshi Takizawa	Advisor, Mitsubishi UFJ Trust Business Co., Ltd.
Outside Audit & Supervisory Board Member	Toshiyuki Sumiyoshi	Chairman and CEO, Meiji Yasuda Shoji Co., Ltd.

President & CEO^**	Ryuichi Kisaka	General Manager, Planning and Management Div. Internal audit Dept.
Executive Vice President ^**	Shigeharu Sanada	General Manager, Corporate Governance Div. Director in charge of Sustainability Promotion
Managing Executive Officer ^*	Yuji Takagami	General Manager, Paper Material Div. President, Mitsubishi Oji Paper Sales Co.,Ltd.
Managing Executive Officer ^*	Kunihiro Nakagawa	General Manager, Functional Products Div. In charge of Research & Development Div. In charge of Germany Business General Manager of Fuji Mill
Managing Executive Officer ^*	Kazuhiro Nakauchi	General Manager, Technology Div. Deputy General Manager, Research & Development Div. President and Director, Mitsubishi Paper Engineering Co.,Ltd.
Executive Officer	Hironori Oikawa	General Manager of Takasago Mill and General Manager of Kyoto Mill Deputy General Manager of Functional Materials Div.
Executive Officer	Wakana Aizawa	General Manager of Research & Development Div. and General Manager of Research & Development Planning Dept. General Manager of Intellectual Property Dept. Deputy General Manager, Technology Div.
Executive Officer	Sadao Nakamura	Deputy General Manager of Paper Materials Div. Acting General Manager of Kitakami Factory Managing Executive Officer, Mitsubishi Oji Paper Sales Co., Ltd.