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 26, 2013
Dear Shareholders
Shigeru Murayama
President
Kawasaki Heavy Industries, Ltd.
1-1 Higashikawasaki-cho 3chome,
Chuo-ku, KobeRESOLUTIONS OF THE 190TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We inform you of the resolutions of the 190th Ordinary General Meeting of Shareholders of Kawasaki
Heavy Industries, Ltd. held in Kobe on June 26, 2013 as follows:

Reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 190th Fiscal Year (April1, 2012 - March 31, 2013) 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 190th Fiscal Year (April 1, 2012 - March31, 2013).
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 ¥5.

No.2: Partial Amendments to the Articles of Incorporation
This proposal was approved as originally proposed. The revision is described below.
: We newly established a provision allowing the Company to enter into an agreement tolimit Outside Directors’ liabilities in cases where the Outside Directors have performed
their duties without intent or gross negligence, pursuant to the provisions of Article 427of the Companies Act.
-1-No.3: Election of Ten (10) Directors
Directors Kyohei Matsuoka, Hiroshi Takata, Makoto Sonoda, Shigeru Murayama, Joji Iki,
Eiji Inoue and Yoshinori Kanehana were re-elected and have taken office. And also Directors
Minoru Makimura, Akio Murakami and Yoshihiko Morita were newly-elected andhave taken office.
The Company had already sent the Notice of the 190th Ordinary General Meeting ofShareholders on June 4, 2013, which states the three (3) candidates for Director: Satoshi
Hasegawa, Mitsutoshi Takao and Masahiko Hirohata, in addition to the ten (10) candidates
named above. However, at a extraordinary meeting of the Board of Directors held on June 13,
it was resolved that the proposal be submitted to the Ordinary General Meeting ofShareholders as Proposal No. 3, which excludes the aforementioned three (3) candidates for
Director, under the amended title “Election of Ten (10) Directors.” The Company notified its
shareholders of the resolution through its website on the same day. The amendment to the titleof the proposal and the partial withdrawal of the original proposal have been approved at the190th Ordinary General Meeting of Shareholders by a majority of shareholders present.

No.4: Election of Three (3) Corporate Auditors
Corporate Auditors Tatsuyoshi Ohgushi and Michio Oka were re-elected and have taken
office. And also Corporate Auditor Nobuyuki Fujikake was newly-elected and has taken
office.

No.5: Election of One Substitute Corporate Auditor
Substitute Corporate Auditor Satoru kohdera was elected.

-END--2-