

| KAWASAKI HEAVY INDUSTRIES LTD | 28/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oohashi Tadaharu | Oppose |
| 2.2 | Elect Segawa Masashi | For |
| 2.3 | Elect Hasegawa Satoshi | Oppose |
| 2.4 | Elect Takao Mitsutoshi | For |
| 2.5 | Elect Asano Yuuichi | For |
| 2.6 | Elect Kanbayashi Nobumitsu | For |
| 2.7 | Elect Matsuoka Kyouhei | For |
| 2.8 | Elect Takata Hiroshi | For |
| 2.9 | Elect Hayashi Toshikazu | For |
| 2.10 | Elect Sonoda Makoto | For |
| 2.11 | Elect Murayama Shigeru | For |