83rd Ordinary General Meeting of Shareholders (held in June 2020)

The convocation notice for the 83rd Ordinary General Meeting of Shareholders of Kumagai Gumi Co., Ltd. was sent on June 11, 2020, but was disclosed early on June 4, 2020, 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 Friday, June 26, 2020 Location: Main Conference Room, Kumagai Gumi Co., Ltd. Tokyo Head Office

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