Kawasaki Heavy Industries : Notice Regarding Stock Split and Partial Amendment of Articles of Incorporation

February 9, 2026

Notice Regarding Stock Split and Partial Amendment of Articles of Incorporation

Kawasaki Heavy Industries, Ltd. (the "Company") hereby announces that, at the meeting of its Board of Directors held today, a resolution was passed regarding a stock split and a partial amendment of the Articles of Incorporation accompanying the stock split. The details are as follows.

１. Stock Split

1. Purpose of the stock split

   The purpose of the stock split is to lower the stock price per investment unit to develop a more investor-friendly environment, encouraging the expansion of its investor base of The Company's stock.

2. Overview of the stock split

   ① Method of the stock split

   Each share of common stock owned by shareholders recorded in the closing register of shareholders on the record date of Tuesday, March 31, 2026, will be split into five shares.

   ② Number of shares to be increased by the stock split

   Total number of issued shares prior to the stock split	167,921,800
   Number of shares to be increased by the stock split	671,687,200
   Total number of issued shares after the stock split	839,609,000
   Total number of authorized shares after the stock split	1,680,000,000

   ③ Schedule for the stock split

   Public notice of record date (scheduled)	Monday, March 9, 2026
   Record date	Tuesday, March 31, 2026
   Effective date	Wednesday, April 1, 2026

3. Others

There will be no change in the amount of stated capital as a result of this stock split.

２．Partial Amendment of Articles of Incorporation

1. Purpose of the amendment

   The total number of authorized shares described in The Company's articles of incorporation will be amended in conjunction with this stock split as provided for in Article 184 (2) of the Companies Act of Japan, effective April 1, 2026.

2. Details of the amendment

   (Underline indicates amendments.)

   Current Articles of Incorporation	Proposed provisions after amendments
   (Aggregate Number of Issuable Shares) Art. 6 The aggregate number of shares which the Corporation shall have the authority to issue is 336,000,000 shares.	(Aggregate Number of Issuable Shares) Art. 6 The aggregate number of shares which the Corporation shall have the authority to issue is 1,680,000,000 shares.

3. Schedule of the amendment

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