New Directors and Corporate Auditor to be Nominated

Mar. 31, 2014

Tokyo, March 31, 2014 — Kawasaki Heavy Industries, Ltd. has announced that, based on decisions made at a Board of Directors meeting earlier today, following executive officers will be nominated as Directors at the Kawasaki Shareholders’ Meeting in late June 2014. Makoto Sonoda will resign as Director and become Advisor after that meeting.

New directors to be nominated

Munenori Ishikawa *
President
Aerospace Company

Kazuo Hida *
President
Precision Machinery Company

Shigehiko Kiyama *
President
Motorcycle & Engine Company

Kenji Tomida
General Manager
Corporate Planning Division

*Representative Director


The Kawasaki Board of Directors also decided today that Executive Officer Takafumi Shibahara will be nominated as Corporate Auditor at the Shareholders’ Meeting. Current Corporate Auditor Tatsuyoshi Ogushi will resign after that meeting.

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