

| KAJIMA CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Atsumi Naoki | For |
| 3.2 | Elect Tashiro Tamiharu | For |
| 3.3 | Elect Oshimi Yoshikazu | For |
| 3.4 | Elect Koizumi Hiroshi | For |
| 3.5 | Elect Furukawa Kouji | For |
| 3.6 | Elect Sakane Masahiro | For |
| 3.7 | Elect Saitou Kiyomi | For |
| 4.1 | Elect Tajima Yuuichirou | Oppose |
| 4.2 | Elect Machida Yukio | For |