

| KAJIMA CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oshimi Yoshikazu | For |
| 2.2 | Elect Atsumi Naoki | For |
| 2.3 | Elect Tashiro Tamiharu | For |
| 2.4 | Elect Koizumi Hiroshi | For |
| 2.5 | Elect Uchida Ken | For |
| 2.6 | Elect Furukawa Koji | For |
| 2.7 | Elect Sakane Masahiro | For |
| 2.8 | Elect Saito Kiyomi | For |
| 3.1 | Elect Fukada Koji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |