

| KAWASAKI HEAVY INDUSTRIES LTD | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Kanehana Yoshinori - Chair (Executive) | For |
| 1.2 | Elect Hashimoto Yasuhiko - President | For |
| 1.3 | Elect Namiki Sukeyuki - Executive Director | For |
| 1.4 | Elect Yamamoto Katsuya - Executive Director | For |
| 1.5 | Elect Nakatani Hiroshi - Executive Director | For |
| 1.6 | Elect Tamura Yoshiaki - Non-Executive Director | For |
| 1.7 | Elect Jenifer Rogers - Non-Executive Director | For |
| 1.8 | Elect Tsujimura Hideo - Non-Executive Director | For |
| 2 | Approve Trust-Type Equity Compensation Plan | For |