Shareholders' Meeting

RESOLUTIONS OF THE 194th ORDINARY GENERAL MEETING OF SHAREHOLDERS

FOR RELEASE: June 28, 2017

The 194th Ordinary General Meeting of Shareholders of Kawasaki Heavy Industries, Ltd. was held at 10:00 a.m. on Wednesday June 28, 2017 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 193rd Ordinary General Meeting of Shareholders

The 192nd Ordinary General Meeting of Shareholders

The 191st Ordinary General Meeting of Shareholders

The 190th Ordinary General Meeting of Shareholders

The 189th Ordinary General Meeting of Shareholders

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