Kajima : Notice Concerning Purchase of Own Shares through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)

May 14, 2024

Company name:	Kajima Corporation
Representative:	Hiromasa Amano
	President and Representative Director
Securities code:	1812
	(Tokyo Prime, Nagoya Premier)
Inquiries:	Sachihiko Mikami
	General Manager of Finance Department,
	Treasury Division
	Tel.[phone]

Notice Concerning Purchase of Own Shares

through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)

(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 Articles 165, Paragraph 3 of the said Act. We hereby inform you that we have determined the specific method of a part of the acquisition as described below.

1. Acquisition Method

We will entrust the purchase of own shares through the Off-Auction Own Share Repurchase Trading

System (ToSTNeT-3) on the Tokyo Stock Exchange at 8:45 a.m. on May 15, 2024, at the closing price of 2,715 Japanese yen on May 14, 2024. (No change will be made to the trading system or transaction time.) The purchase order will be valid only at the transaction time mentioned above.

2. Details relating to the acquisition

1. Type of shares to be acquired:
2. Aggregate number of shares to be acquired:

Common Stock of Kajima Corporation

6,500,000 shares (upper limit)

(The ratio to the aggregate number of issued shares (excluding own shares): 1.3%)

1. Aggregate acquisition price of shares:
2. Announcement of results of acquisition:

17,647,500,000 Japanese yen (upper limit)

The results of the acquisition will be announced after the close of trading at 8:45 a.m. on May 15, 2024.

Notes: 1. No change will be made to the number of shares to be acquired. All or part of the acquisition may not be executed depending on market conditions and other factors.

2. The purchase will be made with sell orders equivalent to the number of shares to be acquired. 1

(Reference)

Details of the resolution relating to the acquisition of own shares at the Board of Directors' Meeting

held on May 14, 2024

1. Type of shares to be acquired:
2. Aggregate number of shares to be acquired:

Common stock of Kajima Corporation 12,000,000 shares (upper limit)

(The ratio to the aggregate number of issued shares (excluding own shares): 2.5%)

3.	Aggregate acquisition price of shares:	30,000,000,000 Japanese yen (upper limit)
4.	Acquisition period:	May 15, 2024 to September 30, 2024
5.	Acquisition method:	Market purchases on the Tokyo Stock Exchange
		(i) Market purchases through the Off-Auction Own
		Share Repurchase Trading System (ToSTNeT-3)

(ii) Market purchases on the auction market based on a discretionary trading agreement

Disclaimer: This document is an English translation of the announcement titled "Notice Concerning Purchase of Own Shares through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)" which is filed with Stock Exchanges in Japan on May 14, 2024. 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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