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 25, 2020
Dear Shareholders:
Yasuhiko Hashimoto
Representative Director
Kawasaki Heavy Industries, Ltd.
1-1 Higashikawasaki-cho
3chome,Chuo-ku, Kobe

RESULT OF EXERCISING VOTING RIGHTS OF THE 197th ORDINARY
GENERAL MEETING OF SHAREHOLDERS
We inform you of the Results of exercising voting rights of the 197th Ordinary General Meeting ofShareholders of Kawasaki Heavy Industries, Ltd. held in Kobe on June 25, 2020 as follows:

1. Date of the Ordinary General Meeting of Shareholders
June 25, 2020

2. Detail of Resolution Matters
Proposal No.1: Partial Amendments to the Articles of Incorporation
The proposal concerning necessary amendments to the Articles of Incorporation
regarding the transition to a company with an Audit and Supervisory Committee and otheroverall amendments was approved as originally proposed.

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, Sukeyuki Namiki,
Yasuhiko Hashimoto, Katsuya Yamamoto, Yoshiaki Tamura and Jenifer Rogers were reelected and have taken office. And also, Director (except Directors Serving as Audit andSupervisory Committee Members) Hiroshi Nakatani and Hideo Tsujimura were newlyelected and has taken office.

Proposal No. 3: Election of Five Directors Serving as Audit and Supervisory Committee Members
This proposal was approved as originally proposed. Directors Serving as Audit andSupervisory Committee Members Katsuyoshi Fukuma, Akio Nekoshima, Satoru Kohdera,
Atsuko Ishii and Ryoichi Saito were elected and have taken office.

Proposal No. 4: Election of One Director Serving as Substitute Audit and Supervisory Committee
MemberThis proposal was approved as originally proposed. Director Serving as Substitute Auditand Supervisory Committee Member Susumu Tsukui was elected.

Proposal No. 5: Determination of Remuneration Amount for Directors (except Directors Servingas Audit and Supervisory Committee Members)This proposal was approved as originally proposed. The remuneration amount for
directors (except Directors Serving as Audit and Supervisory Committee Members) was setat ¥800 million or less per year.

Proposal No. 6: Determination of Remuneration Amount for Directors Serving as Audit andSupervisory Committee Members
This proposal was approved as originally proposed. The remuneration amount for
Directors serving as Audit and Supervisory Committee Members was set at ¥120 million orless 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 MattersFor

AgainstAbstention

Approval
Requirements

Resolution Resultsand Approval Rate (%)(Note 4)

1,216,950

16,502

346

Yoshinori Kanehana

1,216,226

14,9092,689

Approved (98.38)

Sukeyuki Namiki

1,218,780

12,412

2,632

Approved (98.59)

Yasuhiko Hashimoto

1,218,690

12,5002,632

Approved (98.58)

Katsuya Yamamoto

1,217,551

13,641

2,632

Hiroshi Nakatani

1,218,906

12,2862,632

Approved (98.60)

Yoshiaki Tamura1,225,592

7,886

346

Approved (99.14)

Jenifer Rogers

1,224,864

8,614

346

Approved (99.08)

Hideo Tsujimura

1,225,420

8,058

346

Approved (99.12)

Katsuyoshi Fukuma

1,197,560

33,6402,632

Approved (96.87)

Akio Nekoshima

1,197,344

33,856

2,632

Satoru Kohdera

1,223,104

10,389346

Atsuko Ishii

1,222,367

11,126346

Approved (98.87)

Ryoichi Saito

1,226,327

7,166

346

Approved (99.19)

Susumu Tsukui

1,226,465

7,027

Proposal No. 5

1,224,531

8,964

346
353

Proposal No. 6

1,224,252

9,246353

Proposal No. 1(Note 1)

Approved (98.44)

Proposal No. 2(Note 2)

Approved (98.49)

Proposal No. 3

Proposal No. 4(Note 2)

(Note 2)

Approved (96.85)
Approved (98.93)

Approved (99.21)(Note 3)

Approved (99.05)(Note 3)

Approved (99.03)

(Notes) 1. Attendance of shareholders who hold not less than one-third of the voting rights of theshareholders who may exercise voting rights and approval of the voting rights of the equal or
greater than two-thirds of the attending shareholders
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. Approval of a majority of the voting rights of the attending shareholders who may exercise
voting rights
4. 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 votingrights 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