

| KAJIMA CORP | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oshimi Yoshikazu | For |
| 2.2 | Elect Atsumi Naoki | For |
| 2.3 | Elect Koizumi Hiroshi | For |
| 2.4 | Elect Uchida Ken | For |
| 2.5 | Elect Furukawa Kouji | For |
| 2.6 | Elect Sakane Masahiro | For |
| 2.7 | Elect Saitou Kiyomi | For |
| 2.8 | Elect Machida Yukio | For |
| 3.1 | Elect Terawaki Kazumine | For |
| 4 | Approve Restricted Stock Plan | For |