Oji Holdings Corporation announced change in special committee. the company appoints Hiromichi Ogawa as Outside Director on June 29, 2022 and Toshihisa Takata resigned form committee as Outside Director. Hiromichi Ogawa Date of birth is November 18, 1958.

April 1981; Joined Mitsubishi Corporation. June 1998; Director, Nichiryo Baking Co., LTD. April 2004; Senior Vice President, Lawson Inc. September 2004 Executive Managing Officer, Lawson Inc. November 2005 Unit Manager of Lawson Business, Mitsubishi Corporation. April 2006; Unit Manager of Retail Business, Mitsubishi Corporation.

April 2014; Senior Vice President and General Manager of Life Industry Group CEO Office, Mitsubishi Corporation. April 2017; Advisor, Itoham Yonekyu Holdings Inc. June 2017; Director Chairman of the Board, Itoham Yonekyu Holdings Inc. June 2022; Outside Director, Oji Holdings (to the present). Term of Office is Until the conclusion of the Ordinary General Meeting of Shareholders to be held in June 2023.

Members of the Special Committee are Michihiro Nara, Toshihisa Takata and oriko Sekiguchi.