Securities Code:7012
June 27, 2016
Dear Shareholders
Yoshinori Kanehana
President
Kawasaki Heavy Industries, Ltd.
1-1 Higashikawasaki-cho
3chome,Chuo-ku, Kobe

RESULT OF EXERCISING VOTING RIGHTS OF THE 193rd ORDINARY GENERALMEETING OF SHAREHOLDERS
We inform you of the Results of exercising voting rights of the 193rd Ordinary General Meeting ofShareholders of Kawasaki Heavy Industries, Ltd. held in Kobe on June 24, 2016 as follows:

1. Date of the Ordinary General Meeting of Shareholders
June 24, 2016

2. Detail of Resolution Matters
Proposal No.1: Appropriation of Retained Earnings
This proposal was approved as originally proposed. The dividend per share of common
stock was determined to be ¥7.

Proposal No.2: Election of Twelve (12) DirectorsDirectors Shigeru Murayama, Joji Iki, Yoshinori Kanehana, Yoshihiko Morita, Munenori
Ishikawa, Kazuo Hida, Kenji Tomida, Toshiyuki Kuyama and Kazuo Ota were re-elected andhave taken office. And also Directors Makoto Ogawara, Tatsuya Watanabe and Michio
Yoneda were newly-elected and have taken office.

Proposal No.3: Election of One Corporate Auditor
Corporate Auditor Katsuyoshi Fukuma was newly-elected and has taken office.

3. Number of voting rights declaring for, against, or abstention concerning the resolution matters,
requirements for passing the resolution matters, and results of voting on the resolution matters
Resolution Matters
Proposal No. 1

For1,215,619

Against1,936

Abstention－

Proposal No. 2

Approval
Requirements(Note 1)

Resolution Resultsand Approval Rate (%)(Note 3)
Approved (99.05)(Note 2)

Shigeru Murayama

1,190,803

26,792－

Approved (97.03)

Joji Iki

1,204,167

11,985

1,443

Approved (98.12)

Yoshinori Kanehana

1,203,379

12,773

1,443

Approved (98.05)

Yoshihiko Morita

1,207,835

9,764－Approved (98.42)

Munenori Ishikawa

1,204,304

11,8481,443

Approved (98.13)

Kazuo Hida

1,203,969

12,183

1,443

Approved (98.10)

Kenji Tomida

1,204,163

11,9891,443

Approved (98.12)

Toshiyuki Kuyama

1,204,269

11,883

1,443

Approved (98.13)

Kazuo Oota

1,206,523

9,629

1,443

Approved (98.31)

Makoto Ogawara

1,206,125

10,027

1,443

Approved (98.28)

Tatsuya Watanabe

1,206,686

9,466

1,443

Approved (98.32)

Michio Yoneda

1,214,206

3,393－Approved (98.94)

Proposal No. 3(Note 2)

Katsuyoshi Fukuma

1,183,658

33,954－Approved (96.45)(Notes) 1. Approval of a majority of the voting rights of the attending shareholders who may exercise
voting rights
2.

Attendance of shareholders who hold not less than one-third of the voting rights of theshareholders who may exercise voting rights and approval of a majority of the voting rights
of such attending shareholders

3.

The percentage of approval is calculated as “the number of the voting rights that could be
confirmed to be for each item of the agenda” divided by “the sum of the number of the voting
rights exercised in advance and that of the shareholders who attended the meeting on theday.”

4. Reason for not including in the number of the voting rights some of the voting rights of theshareholders who attended in the shareholders’ meeting
As a result of adding up the number of the voting rights exercised in advance and that of some attending
shareholders on the day whose voting rights could be confirmed to be for or against each item of the agenda,
the requirements for passing each item of the agenda were satisfied, and the resolution was passed lawfullyin accordance with the Companies Act. Therefore, the number of the voting rights of some attending
shareholders on the day whose voting rights could not be confirmed to be for, against or abstention, is notincluded.

END