[Translation]
May 13, 2022
Company Name:

Oji Holdings Corporation

Representative:

Hiroyuki Isono,President & Chief Executive Officer

Enquiries:

Ichiro Hatano,
General Manager, General Affairs Department

Notice Regarding Partial Amendments to the Articles of Incorporation
Oji Holdings Corporation (hereinafter “Oji Holdings”) hereby announces that a meeting of the Board of Directors
held today passed a resolution to propose “Partial Amendments to the Articles of Incorporation” at the 98th Ordinary
General Meeting of Shareholders to be held on June 29, 2022, as described below.
1. Reason for the Amendments to the Articles of Incorporation
The amended provisions stipulated in the proviso to Article 1 of the supplementary provisions of the Act Partially
Amending the Companies Act (Act No. 70 of 2019) will be enforced on September 1, 2022. Accordingly, in orderto prepare for the introduction of the system for electronic provision of reference materials for general meetingsof shareholders, Oji Holdings proposes to amend its Articles of Incorporation as detailed below.
(1) The proposed Article 15, Paragraph 1 stipulates that measures will be taken to provide the information
contained in reference documents, etc. for the general meeting of shareholders electronically.
(2) The proposed Article 15, Paragraph 2 establishes a new provision to limit the scope of matters to be includedin the paper copy to be sent to shareholders upon request.
(3) The provision related to the deemed provision of reference documents, etc. for the general meeting ofshareholders through internet disclosure (Article 15 of the current Articles of Incorporation) will become
unnecessary and will therefore be deleted.
(4) In line with the establishment and deletion of provisions described above, supplementary provisions will beestablished regarding matters such as the effective date.
2. Details of the Amendments to the Articles of Incorporation
The details of the amendments are defined in the Attachment.
3. Schedule for Amendments to the Articles of Incorporation
Scheduled date of the Ordinary General Meeting of Shareholders
at which the amendments will be proposed:

June 29, 2022 (Wednesday)

Effective date of the amendments to the Articles of Incorporation:

June 29, 2022 (Wednesday)1(Attachment)
The details of the amendments are as follows.
(Amended parts are underlined.)
Current Articles of Incorporation

Proposed Amendments(Deemed Provision of Reference Documents, etc. for(Deleted)

General Meeting of Shareholders through InternetDisclosure)
Article 15 The Company may, when convening ageneral meeting of shareholders, deem that it has
provided information to shareholders pertaining tomatters to be described or indicated in the referencematerials for the general meeting of shareholders,business report, non-consolidated financial statements,
and consolidated financial statements, by disclosing
such information through the internet in accordancewith the provisions provided in the Ordinance of theMinistry of Justice.
(Measures for Electronic Provision, Etc.)(Newly established)

Article 15 The Company shall, when convening ageneral meeting of shareholders, provide information
contained in the reference materials for the general
meeting of shareholders, etc. electronically.
2. Among the matters to be provided electronically, theCompany may choose not to include all or part of thematters stipulated in the Ordinance of the Ministry ofJustice in the paper copy to be sent to shareholders
who have requested it by the record date for voting
rights.
Supplementary Provisions
1. The deletion of Article 15 (Deemed Provision of(Newly established)

Reference Materials for the General Meeting ofShareholders, Etc. through Internet Disclosure) of thecurrent Articles of Incorporation and the establishmentof the proposed Article 15 (Measures for ElectronicProvision, Etc.) shall come into effect on September 1,2022, the date of enforcement of the amended
provisions stipulated in the proviso to Article 1 of the
supplementary provisions of the Act Partially
Amending the Companies Act (Act No. 70 of 2019)(the “Effective Date”).
2. Notwithstanding the provisions of the preceding
paragraph, Article 15 of the current Articles of2

Incorporation shall remain in force with respect to a
general meeting of shareholders to be held on a datewithin six months from the Effective Date.
3. These supplementary provisions shall be deleted
after the lapse of six months from the Effective Date or
the lapse of three months from the date of the general
meeting of shareholders set forth in the preceding
paragraph, whichever is later.
END

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