[Kajima Corporation] Partial Amendment of Articles of Incorporation and Strengthening of Corporate Governance ｜ May 2026

Overview of the Amendments to the Articles of Incorporation

Kajima Corporation has resolved to partially amend its Articles of Incorporation to enhance corporate governance. Specifically, the company will transition its Audit & Supervisory Board to a company with an Audit and Supervisory Committee to accelerate decision-making and strengthen supervisory functions of the Board of Directors. Additionally, the system will be changed to allow the appointment of a President not only from among Representative Directors but also from Executives, aiming to improve management agility. The shareholders’ meeting is scheduled for June 26, 2026, with the effective date the same day.

Future Schedule and Impact

The amendments to the Articles of Incorporation will be officially enforced following approval at the shareholders’ meeting on June 26, 2026. This change is expected to accelerate management decision-making and strengthen governance, contributing to enhancement of corporate value. For shareholders and investors, it is viewed as an improvement in management flexibility and a step toward long-term increase in corporate value.