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Obayashi : Notice of Convocation of the 120th Ordinary General Meeting of Shareholders

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese. ....

Minato Ku , Yukiko Kuroda , Kenji Hasuwa , Atsushi Sasagawa , Toshimi Sato , Takeo Obayashi , Yoshihiro Ikegawa , Hiroyuki Kato , Hiroyuki Shime , Number Of The Corporation , Technology Business Development Division , Tokyo Stock Exchange , Businesses Division , Civil Engineering Construction Division , Corporation Board Of Directors , Kobayashi Group , Head Of Tokyo Main Office , Head Of Yokohama Branch Office , Articles Of Incorporation The Corporation , Icj Inc , Obayashi Corporation , Meeting Of Shareholders The Corporation , Tokyo Main Office , Head Of Technology Business Development Division , Osaka Main Office , Head Of Marketing Division ,

Obayashi : Notice Regarding Change of Representative Directors and Officers -March 26, 2024 at 09:03 pm EDT

March 27, 2024

OBAYASHI CORPORATION

Notice Regarding Change of Representative Directors and Officers

OBAYASHI. ....

Japan General , United States , Takayuki Tomioka , Atsushi Sasagawa , Yutaka Taneda , Shinobu Yamanaka , Seiji Nagai , Tsuyoshi Ito , Kyoji Ikeda , Akinobu Nohira , Atsushi Takeuchi , Yoshihiro Yamaguchi , Shinya Kuwayama , Kisao Watanabe , Yoshihito Sasaki , Ikuo Okuwaki , Kimihiko Sato , Shinji Nishikawa , Toshio Suzuki , Makio Inoue , Hiroshi Abe , Goichi Kamochi , Yasuo Morita , Takayuki Akiyama , Takuji Imagawa , Ryuichi Yanagawa ,

Mitsubishi UFJ Financial : Other Items Provided Electronically for the 18th Annual General Meeting of Shareholders (Items Omitted from the Paper Copy)

Start date of measures for electronic provision: May 31, 2023

Other Items Provided Electronically for

the 18th Annual General Meeting of. | May 31, 2023 ....

Japan General , Hong Kong , United Arab Emirates , Koichi Tsuji , Mariko Fujii , Ritsuo Ogura , Tarisa Watanagase , Hirofumi Nomoto , Kenichi Miyanaga , Satoko Kuwabara , Yasushi Shingai , Kaoru Kato , Keiko Honda , Tobys Myerson , Matters Concerning Company Executives , Status Of Company Executives , Banking Corporation , Matters Concerning Company Executives Limited Liability Agreement , Kyoto Branch , Head Office , Nagoya Branch , Summary Of The Limited Liability Agreement , Hong Kong Branch , Co Ltd , Main Branch , Audit Committee ,

Obayashi : Notice Regarding Change of Representative Directors and Officers

March 28, 2023

OBAYASHI CORPORATION

Notice Regarding Change of Representative Directors and Officers

OBAYASHI. | March 28, 2023 ....

United States , Makoto Hidetaka , Yoshihito Sasaki , Jiro Otsuka , Hitoshi Shibuya , Tsuyoshi Ito , Masaaki Yasui , Motoi Yano , Takeo Obayashi , Katsuyoshi Okawa , Seiji Nagai , Akinobu Nohira , Takuji Imagawa , Hideo Katsumata , Takeo Obayashidirectorcurrently , Eiichiro Okano , Toshiro Kito , Jun Nakamura , Shinji Nishikawa , Yasuo Kotera , Atsushi Takeuchi , Hokuriku Branchoffice , Katsuhiko Matsuda , Hirokazu Onozaki , Yoshimi Sekoguchi , Susumu Kawaguchi ,