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[ December 12, 2018 ]

Establishment of the Governance Committee

KAJIMA CORPORATION

This is to announce that Kajima Corporation (the “Company”) has established the Governance Committee consisting only of Outside Directors and Outside Audit & Supervisory Board Members (the “Governance Committee”) to further enhance corporate governance functions.

The Governance Committee, positioned as an advisory organization to the Company’s Board of Directors, will deliberate on the nomination and compensation of the Company’s directors and executive officers as well as the critical governance issues so that the Company can ensure objectivity, fairness and transparency in determining these matters.

The Governance Committee is composed of not only three or all independent Outside Directors but three or all independent Outside Audit & Supervisory Board Members and chaired by an independent Outside Director.

The illustration below shows the Company’s updated system of corporate governance.

Corporate Governance System
Corporate Governance System


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