Kawasaki Heavy Industries Ltd. has announced at the Board of Directors meeting earlier April 2, 2015, executive officers Toshiyuki Kuyama and Kazuo Ota will be nominated as Directors at the Kawasaki Shareholders' Meeting in late June 2015. Subject to the approval of the shareholders, they will be appointed Senior Vice Presidents. The company will also nominate Hideki Fukuda, President of Kobe University as Outside Director and Takashi Torizumi as Corporate Auditor at that meeting.

Kyohei Matsuoka, Hiroshi Takata, Minoru Makimutra and Shigehiko Kiyama will resign as Directors, and Michio Oka will resign as Corporate Auditor in late June 2015. Matsuoka and Takata will become Senior Strategic Advisors, and Makimura and Kiyama will become Advisors after resignation.