82nd Ordinary General Meeting of Shareholders (held in June 2019)

The convocation notice for the 82nd Ordinary General Meeting of Shareholders of Kumagai Gumi Co., Ltd. was sent on June 3, 2019, but was disclosed early on May 27, 2019, in order to provide shareholders with information based on the philosophy of the Corporate Governance Code defined by the Tokyo Stock Exchange. Date and time: 10:00 a.m. on Thursday, June 27, 2019 Location: Main Conference Room, Kumagai Gumi Co., Ltd. Tokyo Head Office

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