These documents have been translated from Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, theoriginals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or
any other forms of damages arising from the translations.

(Securities Code:7012)
June 29, 2023
Dear Shareholders:
Yasuhiko Hashimoto
Representative Director, President
and Chief Executive Officer
Kawasaki Heavy Industries, Ltd.
(Location of Head Office)
1-1 Higashikawasaki-cho 3-chome,
Chuo-ku, Kobe(Registered Office)
1-3 Higashikawasaki-cho 1-chome,Chuo-ku, Kobe

RESULT OF EXERCISING VOTING RIGHTS OF THE 200th ORDINARY
GENERAL MEETING OF SHAREHOLDERS
We inform you of the Results of exercising voting rights of the 200th Ordinary General Meeting ofShareholders of Kawasaki Heavy Industries, Ltd. held in Kobe on June 28, 2023 as follows:

1. Date of the Ordinary General Meeting of Shareholders
June 28, 2023

2. Detail of Resolution Matters
Proposal No. 1: Appropriation of Surplus
This proposal was approved as originally proposed. The year-end dividend for the 200thterm per share was determined to be ¥60.
Proposal No. 2: Election of Eight Directors (except Directors Serving as Audit and SupervisoryCommittee Members)This proposal was approved as originally proposed. Directors (except Directors Servingas Audit and Supervisory Committee Members) Yoshinori Kanehana, Yasuhiko Hashimoto,Katsuya Yamamoto, Hiroshi Nakatani, Jenifer Rogers, Hideo Tsujimura and Katsuhiko
Yoshida were re-elected and have taken office. And Also, Director (except Directors
Serving as Audit and Supervisory Committee Members) Melanie Brock was newly elected
and has taken office.
Proposal No. 3: Revision of Remuneration Amount for Directors Serving as Audit andSupervisory Committee Members
This proposal was approved as originally proposed. The remuneration amount forDirectors serving as Audit and Supervisory Committee Members was determined to be¥150 million or less per year.

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

For

AgainstAbstention

Approval
Requirements

Resolution Resultsand Approval Rate (%)(Note 3)

1,270,896

5,981

0

Yoshinori Kanehana

1,260,506

16,406598.43

Yasuhiko Hashimoto

1,257,925

18,9885

98.23

Katsuya Yamamoto

1,262,820

14,093598.61Hiroshi Nakatani

1,261,657

15,256

5

Jenifer Rogers

1,258,744

18,168598.29

Hideo Tsujimura

1,271,555

5,358

5

99.29

Katsuhiko Yoshida

1,271,634

5,279

5

99.30

Melanie Brock

1,270,752

6,161

5

99.23

Proposal No. 3

1,266,249

9,747

888

Proposal No. 1(Note 1)

99.24

Proposal No. 2(Note 2)

(Note 1)

98.52

98.88

(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 beconfirmed to be for each item of the agenda” divided by “the sum of the number of thevoting rights exercised in advance and that of the shareholders who attended the meeting

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