Kajima Corporation at the Board of Directors' Meeting held February 13, 2024, adopted a resolution to change Directors and Audit & Supervisory Board Members as follows. The changes will be officially determined after obtaining approval at the Ordinary Stockholders' Meeting to be held on June 25, 2024, and the subsequent Audit & Supervisory Board Meeting. Change of Directors (scheduled for June 25, 2024): Retiring member: Director: Ken Uchida.

Change of Audit & Supervisory Board Members (scheduled for June 25, 2024): Retiring members: Standing Audit & Supervisory Board Member Takashi Kumano, Audit & Supervisory Board Member: (Outside Audit & Supervisory Board Member): Yukiko Fujikawa.