This provides information regarding the convocation notices, resolutions, and other information regarding the general meeting of shareholders.

85th Ordinary General Meeting of Shareholders (held in June 2022)

The convocation notice for the 85th Ordinary General Meeting of Shareholders of Kumagai Gumi Co., Ltd.
will be sent on June 2, 2022, but was disclosed early on May 26, 2022, 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 Wednesday, June 29, 2022
Location: Main Conference Room, Kumagai Gumi Co., Ltd. Tokyo Head Office

84th Ordinary General Meeting of Shareholders (held in June 2021)

The convocation notice for the 84th Ordinary General Meeting of Shareholders of Kumagai Gumi Co., Ltd.
will be sent on June 4, 2021, but was disclosed early on May 28, 2021, 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 Tuesday, June 29, 2021
Location: Main Conference Room, Kumagai Gumi Co., Ltd. Tokyo Head Office

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

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

81st Ordinary General Meeting of Shareholders (held in June 2018)

Date and time: 10:00 a.m. on Thursday, June 28, 2018
Location: Main Conference Room, Kumagai Gumi Co., Ltd. Tokyo Head Office

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