On June 27, 2022, Kawasaki Kisen Kaisha, Ltd. announced the Voting Results of Proposals resolved at the 154th Ordinary General Meeting of Shareholders held on June 23, 2022. The Company´s Proposal were approved specifically, the following are the proposals: Proposal No. 1 about Appropriation of Surplus: 600 yen per share of common stock, Proposal No.

2 about Partial Amendment to the Articles of Incorporation, provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of the “Law for Partial Revision of the Companies Act” regarding electronic provision of materials for general meetings of shareholders, Proposal No. 3 about Election of Yukikazu Myochin, Atsuo Asano, Yukio Toriyama, Kazuhiko Harigai, Yasunari Sonobe, Keiji Yamada, Ryuhei Uchida, Kozue Shiga and Tsuyoshi Kameoka as Directors, in which the appointement of Ryuhei Uchida from the activist Effissimo Capital was re-elected, and Proposal No. 4 about Election of Mari Ebisui as Substitute Auditor.