Kajima Corporation announced that at the Board of Directors meeting held on February 12, 2019, adopted a resolution to change the Representative Director, Director and Audit & Supervisory Board Member as follows. The changes will be officially determined after obtaining approval at the Ordinary Stockholders' Meeting to be held on June 25, 2019, and the subsequent Board of Directors meeting. The board has appointed Masayasu Kayano as Representative Director, Executive Vice President, in place of retiring Tamiharu Tashiro. Currently Masayasu is Director, Executive Vice President, the company also approved the retirement of Takashi Hinago as Director, Executive Vice President, scheduled to assume office as Standing Advisor. The board has appointed Yukio Machida as Director (Outside Director), currently, Yukio is Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)). In addition, the board approved the appointment of Kazumine Terawaki in place of retiring Yukio Machida, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member).