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 27, 2022
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 199th ORDINARY
GENERAL MEETING OF SHAREHOLDERS
We inform you of the Results of exercising voting rights of the 199th Ordinary General Meeting ofShareholders of Kawasaki Heavy Industries, Ltd. held in Kobe on June 24, 2022 as follows:

1. Date of the Ordinary General Meeting of Shareholders
June 24, 2022

2. Detail of Resolution Matters
Proposal No. 1: Appropriation of Surplus
This proposal was approved as originally proposed. The year-end dividend for the 199thterm per share was determined to be ¥20.
Proposal No. 2: Partial Amendments to the Articles of Incorporation
The proposal concerning necessary amendments to the articles of Incorporation
regarding the system for providing informational materials for the general meeting ofshareholders in electronic format was approved as originally proposed

Proposal No. 3: Election of Seven Directors (except Directors Serving as Audit and Supervisory
Committee 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 and Hideo Tsujimura were re-electedand have taken office. And Also, Directors (except Directors Serving as Audit andSupervisory Committee Members) Katsuhiko Yoshida was newly elected and has takenoffice.

Proposal No. 4: Election of Five Directors as Audit and Supervisory Committee Members
This proposal was approved as originally proposed. Directors as Audit andSupervisory Committee Members Akio Nekoshima, Nobuhisa Kato, Atsuko Ishii and Ryoichi
Saito were elected and have taken office. And Also, Directors as Audit and Supervisory

Committee Member Susumu Tsukui was newly elected and has taken office.

Proposal No. 5: Election of One Substitute Director Serving as Audit and Supervisory Committee
memberThis proposal was approved as originally proposed. Substitute director serving as Auditand Supervisory Committee member Yuka Hada was elected.
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 4)

Proposal No. 1

1,286,242

10,9502(Note 1)

98.93

Proposal No. 2

1,294,619

2,5842(Note 2)

99.53

1,229,795

67,33367

94.59

1,231,569

65,55867

94.73

1,239,084

53,04567

95.31

1,291,973

5,156

67

99.37

1,241,076

56,05267

95.46

1,292,299

4,830

67

99.40

1,292,631

4,498

67

99.42

Akio Nekoshima

1,277,648

19,531

6

98.27

Nobuhisa Kato

1,277,831

19,348

6

Atsuko Ishii

1,291,929

5,259

6

Ryoichi Saito

1,292,262

4,917

6

99.40

Susumu Tsukui

1,292,947

4,232

6

99.45

Proposal No. 5

1,292,946

4,235

2

Proposal No. 3(Note 3)

Yoshinori Kanehana

Yasuhiko Hashimoto
Katsuya Yamamoto
Hiroshi Nakatani
Jenifer Rogers
Hideo Tsujimura
Katsuhiko Yoshida
Proposal No. 4

98.29(Note 3)(Note 3)

99.37

99.45

(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 the voting rights of the equal
or greater than two-thirds of the attending shareholders

3.

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

4.

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