Shareholders' Meeting

RESOLUTIONS OF THE 193rd ORDINARY GENERAL MEETING OF SHAREHOLDERS

FOR RELEASE: June 24, 2016

The 193rd Ordinary General Meeting of Shareholders of Kawasaki Heavy Industries, Ltd. was held at 10:00 a.m. on Friday June 24, 2016 in Kobe, Japan.

All proposals were approved as originally proposed. We thank you for your exercising voting rights.

The Previous Ordinary General Meeting of Shareholders

The 192th Ordinary General Meeting of Shareholders

The 191th Ordinary General Meeting of Shareholders

The 190th Ordinary General Meeting of Shareholders

The 189th Ordinary General Meeting of Shareholders

The 188th Ordinary General Meeting of Shareholders

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