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Oji : Other matters subject to measures for electronic provision for the 100th fiscal term of shareholders (matters omitted from the delivery document)

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

J Front Retailing : Measures for providing information in electronic format (Items to be Omitted from Paper-Based Documents to be Delivered to Shareholders)

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

Kawasaki kuUrawa kuSuma kuTaito kuKita kuMinato kuChiyoda kuAoi kuNaka kuShimogyo kuNakagyo kuKoto kuToshima kuAoba kuJapan generalChuo ku

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