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Oji Holdings Corp (3861.T)

3861.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kiyotaka Shindo

66 2015 Chairman of the Board, Chairman of the Executive Board, Group Co-Chief Executive Officer, Representative Director

Susumu Yajima

67 2018 President, Executive President, Group Chief Executive Officer, Representative Director

Kazuo Fuchigami

67 2015 Executive Vice President, Vice President, President of Functional Materials Company, President of Subsidiary, Representative Director

Ryoji Watari

66 2015 Executive Vice President, Vice President, President of Life Industry Material Company, President of Household and Consumer Products Company, Chairman & President of Subsidiaries, Representative Dir

Hidehiko Aoyama

65 2015 Senior Managing Executive Officer, President of Printing and Communications Media Company, President of Subsidiary, Director

Shoji Fujiwara

64 2018 Senior Managing Executive Officer, Vice President of Functional Materials Company, President of Subsidiary, Director

Yoshiaki Takeda

64 2018 Senior Managing Executive Officer, Chief Director of Corporate Governance, President of Subsidiary, Director

Jun Maruyama

2017 Senior Managing Executive Officer, President of Subsidiary

Yasuo Nakanishi

2016 Senior Managing Executive Officer, President of Subsidiary

Koichi Ishida

63 2018 Managing Executive Officer, Vice President of Print Information Media Company, Director

Hiroyuki Isono

58 2015 Managing Executive Officer, Chairman of Subsidiary, Director

Masatoshi Kaku

63 2017 Managing Executive Officer, Deputy Chief Director of Corporate Governance, President of Subsidiary, Director

Kazuhiko Kamada

59 2015 Managing Executive Officer, President of Forest Resources and Environment Business Company, Director

Ryuichi Kisaka

62 2017 Managing Executive Officer, Deputy Chief Director of Corporate Governance, Director

Yoshiki Koseki

64 2017 Managing Executive Officer, Vice President of Industrial Materials Company, President of Subsidiary, Director

Yutaka Fushino

Managing Executive Officer, President of Subsidiary

Fumio Shindo

2018 Managing Executive Officer, Vice President of Resource & Environment Business Company, President of Subsidiary

Masaru Yokoyama

2017 Managing Executive Officer, Chief Director of Innovation Promotion

Hisashi Ibayashi

Executive Officer, President of Subsidiary

Masanori Oshiumi

2017 Executive Officer

Junichi Tomita

2016 Executive Officer, President of Subsidiary

Michihiro Nara

72 2014 Non-Executive Independent Director

Nobuaki Terasaka

65 2015 Non-Executive Independent Director

Motohiko Yokomizo

2018 Director of Administration in Main Corporate Governance Unit

Biographies

Name Description

Kiyotaka Shindo

Mr. Kiyotaka Shindo has been serving as Chairman of the Board, Chairman of the Executive Board, Group Co-Chief Executive Officer and Representative Director in Oji Holdings Corporation since April 1, 2015. He joined the Company in April 1975His previous titles include Executive Officer, Managing Executive Officer and Chief Senior Director of Technology in the Company. He also used to be President in a subsidiary. He obtained his Bachelor's degree in Mechanical Engineering from Hokkaido University in March 1975.

Susumu Yajima

Mr. Susumu Yajima has been serving as President, Executive President, Group Chief Executive Officer and Representative Director of Oji Holdings Corporation since 2018. His previous titles include Director of Planning, Deputy Chief Director of Business Planning, Executive Officer, Chief Director of Business Administration, Managing Executive Officer and Chief Director of Business Planning in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1975.

Kazuo Fuchigami

Mr. Kazuo Fuchigami has been serving as Executive Vice President, Vice President, President of Functional Materials Company and Representative Director in Oji Holdings Corporation, as well as President of a subsidiary, Oji Functional Materials Progressing Center Inc., since April 1, 2015. His previous titles include President of Kansai Sales Office, Chief Director of News Paper Business and Executive Officer in the Company.

Ryoji Watari

Mr. Ryoji Watari has been serving as Executive Vice President, Vice President, President of Life Industry Material Company, President of Household and Consumer Products Company and Representative Director of Oji Holdings Corporation, as well as President of a subsidiary, Oji Industrial Materials Management Co., Ltd., and Chairman of the Board of another subsidiary, Oji Nepia Co., Ltd., since April 1, 2015. He joined the Company in April 1975. His previous titles include Executive Officer and Chief Director of News Paper Business in the Company.

Hidehiko Aoyama

Mr. Hidehiko Aoyama has been serving as Senior Managing Executive Officer, President of Printing and Communications Media Company and Director in Oji Holdings Corporation, as well as President of a subsidiary, Oji Paper Co., Ltd., since April 1, 2015. He used to work for KANZAKI PAPER MANUFACTURING CO., LTD.

Shoji Fujiwara

Mr. Shoji Fujiwara has been serving as Senior Managing Executive Officer, Vice President of Functional Materials Company and Director of Oji Holdings Corporation, as well as President of a subsidiary, Oji F-Tex Co., Ltd., since June 2018. He joined the Company in April 1976 and used to serve as Executive Officer in the Company.

Yoshiaki Takeda

Mr. Yoshiaki Takeda has been serving as Senior Managing Executive Officer, Chief Director of Corporate Governance and Director of Oji Holdings Corporation, as well as President of a subsidiary, since April 2018. He joined the Company in April 1977 and used to serve as Executive Officer in the Company.

Jun Maruyama

Yasuo Nakanishi

Koichi Ishida

Mr. Koichi Ishida has been serving as Managing Executive Officer, Vice President of Print Information Media Company and Director in Oji Holdings Corporation, since June 2018. He joined the Company in April 1978.

Hiroyuki Isono

Mr. Hiroyuki Isono has been serving as Managing Executive Officer and Director in Oji Holdings Corporation as well as Chairman of a subsidiary, since June 2015. He joined the Company in April 1984.

Masatoshi Kaku

Mr. Masatoshi Kaku has been serving as Managing Executive Officer, Deputy Chief Director of Corporate Governance and Director in Oji Holdings Corporation, as well as President of a subsidiary, since April 2017. He used to work for Nippon Pulp Industry Co., Ltd.

Kazuhiko Kamada

Mr. Kazuhiko Kamada has been serving as Managing Executive Officer, President of Forest Resources and Environment Business Company and Director in Oji Holdings Corporation since June 2015. He used to work for PT. Musi Hutan Persada and Marubeni Corporation.

Ryuichi Kisaka

Mr. Ryuichi Kisaka has been serving as Managing Executive Officer, Deputy Chief Director of Corporate Governance and Director in Oji Holdings Corporation, since April 2017. He is also serving as Senior Managing Executive Officer in a subsidiary. His previous titles include Executive Officer and Director of Imaging Media Sales in the Company.

Yoshiki Koseki

Mr. Yoshiki Koseki has been serving as Managing Executive Officer, Vice President of Industrial Materials Company and Director in Oji Holdings Corporation, as well as President of a subsidiary, since April 2017. His previous titles include Chief Senior Director of Technology, Executive Officer and Tomakomai Plant Manager in the Company.

Yutaka Fushino

Fumio Shindo

Masaru Yokoyama

Hisashi Ibayashi

Masanori Oshiumi

Junichi Tomita

Michihiro Nara

Mr. Michihiro Nara has been serving as Non-Executive Independent Director of Oji Holdings Corporation since June 2014. He is a lawyer.

Nobuaki Terasaka

Mr. Nobuaki Terasaka has been serving as Non-Executive Independent Director in Oji Holdings Corporation since June 2015. He used to work for Ministry of Economy, Trade and Industry, Japan.

Motohiko Yokomizo