May 14, 2021

Company name:

Kajima Corporation

Representative:

Yoshikazu Oshimi

President and Representative Director

Securities code:

1812

(Tokyo 1st section, Nagoya 1st section)

Inquiries:

Yuji Saeki

General Manager of Finance Department,

Treasury Division

Tel. +81-(0)3-5544-1111

Notice Concerning

Decision on Matters Relating to Acquisition of Own Shares

(Acquisition of Own Shares in accordance with Articles of Incorporation

pursuant to Article 165, Paragraph 2 of the Companies Act)

Kajima Corporation, at the Board of Directors' Meeting held today, resolved matters related to acquisition of its own shares in accordance with Article 156 of the Companies Act, applicable pursuant to Article 165, Paragraph 3 of the said Act. We hereby inform you of the following.

  1. Reason for acquiring own shares
  2. Details relating to the acquisition
    1. Type of shares to be acquired:
    2. Aggregate number of shares to be acquired:

To expand shareholder returns and improve capital efficiency

Common Stock of Kajima Corporation

8,300,000 shares (upper limit)

(The ratio to the aggregate number of issued shares (excluding own shares): 1.6%)

  1. Aggregate acquisition price of shares:
  2. Acquisition period:

10,000,000,000 Japanese yen (upper limit)

May 17, 2021 to September 30, 2021

5) Acquisition method:

Market purchases on the Tokyo Stock Exchange

(Reference) Status of holdings of own shares as of April 30, 2021

  • Aggregate number of issued shares excluding own shares: 506,294,130 shares
  • Number of own shares: 22,361,881 shares

Disclaimer: This document is an English translation of the announcement titled "Notice Concerning Decision on Matters Relating to Acquisition of Own Shares" which is filed with Stock Exchanges in Japan on May 14, 2021. Kajima Corporation provides this translation for your reference and convenience only without any warranty as to its accuracy. In case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

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Kajima Corporation published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 14:36:05 UTC.