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General Meetings of Shareholders1812KAJIMA CORPORATIONConstruction and Materials

Partial Corrections to the “Notice of Convocation of the 129th Annual General Meeting of Shareholders”

The description of the persons covered by the indemnification agreement in Proposal No. 4 of the Notice of Convocation of the Annual General Meeting of Shareholders has been amended. Following the amendment, Kobayashi Toshiaki (小林俊明) has been added as a covered person.

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Resolutions for the General Meeting of Shareholders

Annual (129th fiscal year)
Matters for resolution1 item
  1. Election of 5 directors serving as Audit and Supervisory Committee Members

Director nominee5 (new and outside directors: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (129th fiscal year)
Matters for resolutionProposal 4: Election of 5 directors serving as Audit and Supervisory Committee Members
Director nominee5 (new and outside directors: not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Notice of Convocation, for which electronic provision began on 25 May 2026, contained items requiring correction.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial Corrections to the “Notice of Convocation of the 129th Annual General Meeting of Shareholders” | KAJIMA CORPORATION (1812) timely disclosure | Komori