April 14, 2026
Company name: Kajima Corporation Representative: Yoshikazu Oshimi
Chairman and President, Representative Director Securities code: 1812
(Tokyo Prime, Nagoya Premier)
Inquiries: Danya Oiwa
General Manager, General Administration Department, Administration Division
Tel. +81-(0)3-5544-1111
Amendment to the "Announcement of Changes in Representative Directors, Directors and Audit & Supervisory Board Members"Kajima Corporation announced today that, at the Board of Directors' Meeting held today, it resolved to make the changes detailed below to the personnel changes announced in the "Announcement of Changes in Representative Directors, Directors and Audit & Supervisory Board Members" dated February 12, 2026.
Reason for the change
Mr. Ishikawa, who was initially a candidate for Director not serving on the Audit & Supervisory Committee, will retire upon the expiration of his current term.
Changes (scheduled for late June 2026) [Before amendment]
Candidate for Director not serving on the Audit & Supervisory Committee Hiroshi Ishikawa (currently serving as Director and Executive Vice President)
Retiring Director
Takashi Kumano (currently serving as Director and Managing Executive Officer)
[After amendment]
Candidate for Director not serving on the Audit & Supervisory Committee
Takashi Kumano (currently serving as Director and Managing Executive Officer)
Retiring Director
Hiroshi Ishikawa (currently serving as Director and Executive Vice President; to be appointed to Advisor after retirement)
Disclaimer: This document is an English translation of the announcement titled Amendment to the "Announcement of Changes in Representative Directors, Directors and Audit & Supervisory Board Members" which is filed with Stock Exchanges in Japan on April 14, 2026. 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.
Following the above changes, the Directors as well as Directors and Audit & Supervisory Committee Members scheduled to be in office after the conclusion of the Ordinary Stockholders' Meeting to be held in late June 2026 are as follows:
(Underlined parts are amended.)
(Directors)
Position | Name |
Chairman and Representative Director | Yoshikazu Oshimi |
President and Representative Director | Masafumi Kiryu |
Representative Director | Keisuke Koshijima |
Representative Director | Masaru Kazama |
Director | Takeshi Katsumi |
Director | Takashi Kumano |
Outside Director | Tamotsu Saito |
Outside Director | Masami Iijima |
Outside Director | Yuko Yasuda |
(Directors and Audit & Supervisory Committee Members)
Position | Name |
Director and Standing Audit & Supervisory Committee Member | Toshiaki Kobayashi |
Outside Director and Standing Audit & Supervisory Committee Member | Eiji Omori |
Outside Director and Audit & Supervisory Committee Member | Kazumine Terawaki |
Outside Director and Audit & Supervisory Committee Member | Emiko Takeishi |
Outside Director and Audit & Supervisory Committee Member | Makiko Nakamori |