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Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Especiais ltdaCelulose nipo brasileiraOji container co ltdChuetsu pulp paper co ltdJiangsu oji paper co ltdAudit supervisory board members of the companyOkayama paper industries co ltdTomakomai energy agency co ltdProceedings of the group management meetingsAuditor officeOji holdingsGroup risk management regulationsCompany officersOji group behavior standardAuthority regulationsOrganization regulations