Kajima Corporation (the 'Company'), at the Board of Directors' Meeting held on May 15, 2023, resolved to introduce a performance-linked stock remuneration plan for Directors (excluding Outside Directors; the same applies hereinafter) of the Company using a trust structure, which was approved at the 126th Ordinary Stockholders' Meeting held on June 28, 2023.

In addition, the Company has decided to introduce a similar performance-linked stock remuneration plan for its Executive Officers and an incentive plan using a trust structure for its employees at or above a certain position.

Accordingly, the Company hereby announces that, today, at the Board of Directors' Meeting, it made a decision on matters relating to the acquisition of the Company's stocks by a trustee of a trust, which is established by the Company, for the performance-linked stock remuneration plan for Directors and Executive Officers (hereinafter, the 'Stock Delivery Trust for Directors and Executive Officers') and a trustee of a trust, which is established by the Company, for the incentive plan for employees at or above a certain position (hereinafter, the 'Stock Delivery Trust for Employees', and collectively with the Stock Delivery Trust for Directors and Executive Officers, the 'Trusts').

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