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,
the originals 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 25, 2009
Dear Shareholders

Satoshi Hasegawa
President
Kawasaki Heavy Industries, Ltd.
1-1 Higashikawasaki-cho 3chome,
Chuo-ku, KobeRESOLUTIONS OF THE 186TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We inform you of the resolutions of the 186th Ordinary General Meeting of Shareholders of Kawasaki
Heavy Industries, Ltd. held in Kobe on June 25, 2009 as follows:

Reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 186th Fiscal Year
(April 1, 2008 - March 31, 2009) and results of audits by the Accounting Auditor and the Board ofCorporate Auditors of the Consolidated Financial Statements.
2. Non-Consolidated Financial Statements for the Company’s 186th Fiscal Year.
(April 1, 2008 - March 31, 2009)
The details of the above documents were reported.

Resolutions:No.1: Appropriation of Retained Earnings
This proposal was approved as originally proposed. The dividend per share of common stock
was determined to be ¥3.

No.2: Proposed Amendments to the Articles of Incorporation
This proposal was approved as originally proposed. Revisions are described below.
(1) In accordance with the enforcement of the Ac t for Partial Revision of the Act on
Book-Entry Transfer of Corporate Bonds for Streamlining the Settlement of Transactions-1-

in Stocks (Law No. 88 of 2004) and the abolition of the Act on Custody and Transfer ofShare Certificates (Act No. 30 of 1984), we amended the Articles of Incorporation for thefollowing reasons:(ⅰ)As share certificates have been abolished, we deleted the provisions concerning theissuance of share certificates (Art.8 and Art.10, Paragraph 2 of the existing Articles ofIncorporation) and the provisions concerning the type of share certificates (Art.9 ofthe existing Articles of Incorporation) and made necessary changes by transferring
the provision concerning the registration of loss of share certificates (Art.14,
Paragraph 3 of the existing Articles of Incorporation) to the Supplementary
Provisions (to be established)(ⅱ)We deleted the provisions relating to the Beneficiary Shareholders and the List ofBeneficiary Shareholders (Art.11, Paragraph 1 and Art.14, Paragraph 3 of the existing
Articles of Incorporations) as the Beneficiary Shareholder concept has been
terminated.
(ⅲ)We made necessary amendments, including changing the number of articles, inaccordance with the above.

(2) We made necessary amendments and the President or Chairman of the Company shall act
as chairman of the Annual General Meeting of Shareholders in accordance with theresolution of the Board of Directors (Art.19 of the existing Articles of Incorporation).

No.3: Election of Ten (10) Directors
Directors Tadaharu Ohashi, Chikashi Motoyama, Masashi Segawa, Shuji Mihara, Satoshi
Hasegawa, Mitsutoshi Takao, Nobumitsu Kambayashi, Kyohei Matsuoka, Yuichi Asano andHiroshi Takata were elected and have taken office.
No.4: Election of Three (3) Corporate Auditors
Corporate Auditors Kenzo Doi, Tatsuyoshi Ohgushi and Michio Oka were elected and havetaken office.

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