

| KAWASAKI HEAVY INDUSTRIES LTD | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hasegawa Satoshi | Withdrawn |
| 3.2 | Elect Takao Mitsutoshi | Withdrawn |
| 3.3 | Elect Matsuoka Kyouhei | For |
| 3.4 | Elect Takata Hiroshi | For |
| 3.5 | Elect Sonoda Makoto | For |
| 3.6 | Elect Murayama Shigeru | For |
| 3.7 | Elect Iki Jouji | For |
| 3.8 | Elect Hirohata Masahiko | Withdrawn |
| 3.9 | Elect Inoue Eiji | For |
| 3.10 | Elect Kanehana Yoshinori | For |
| 3.11 | Elect Makimura Minoru | For |
| 3.12 | Elect Murakami Akio | For |
| 3.13 | Elect Morita Yoshihiko | For |
| 4.1 | Elect Oogushi Tatsuyoshi | Oppose |
| 4.2 | Elect Oka Michio | For |
| 4.3 | Elect Fujikake Nobuyuki | For |
| 5 | Election of Reserve Corporate Auditors | For |