This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between the English translation and the Japanese original, the original version shall prevail.

March 29, 2022

Company name : Kumagai Gumi Co., Ltd.

Representative : Yasunori Sakurano, President Securities code : 1861

Stock exchange listings : Tokyo Stock Exchange, 1st Section

Notice Regarding Cancellation of Own Shares

〔 Cancellation of own shares pursuant to the provisions of Article 178 of the Companies Act of Japan 〕

Kumagai Gumi Co., Ltd. at the meeting of the Board of Directors held today, resolved to cancel own shares pursuant to the provisions of Article 178 of the Companies Act.

We hereby inform you of the following.

1．Type of shares to be cancelled: 2．Total number of shares to be cancelled:

3．Scheduled date of cancellation:

（Reference）

Shares of Common stock 1,394,000 shares

（2.98％ of the total number of shares outstanding before cancellation）

March 31, 2022

Total number of shares outstanding after cancellation （including treasury shares ）:

45,411,660 shares

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Kumagai Gumi Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:23:09 UTC.