Japanese
as of January 5, 2010
Directors Auditors
President Hiroyuki Maekawa Auditor Tetsuo Shiota
Representative Director Toshio Shimizu Auditor Joe Mukaigawa
Representative Director Toshinori Morita Auditor Fumio Watanabe
Representative Director Yoshikazu Minagawa Auditor Haruo Shigeta
Representative Director Jiro Asakura Auditor Jiro Noguchi
Representative Director Takashi Saeki
Representative Director Eizo Murakami
Director Keisuke Yoshida
Director Masami Sasaki
Director Takashi Torizumi
Director Kenjiro Takenaga
Director Tuyoshi Yamauchi
Director Junnosuke Furukawa
Director Takashi Kobayashi

Executive Officers
Title Name Responsibilities
President & CEO Hiroyuki Maekawa -
Vice President Toshio Shmizu Assistant to President
Vice President Kenichi Kuroya Assistant to President
Senior Managing
Executive Officer
Toshinori Morita General Affairs,Legal,Accounting,Technical,Environment,
Marine,Human Resource,IT
Senior Managing
Executive Officer
Yoshikazu Minagawa Energy Resources Transportation Sector, Heavy
Lifter Business, New Business Planning and
Development
Senior Managing
Executive Officer
Jiro Asakura Dry bulk Sector,Coal and Iron Ore Carrier Business
Senior Managing
Executive Officer
Takashi Saeki Finance, Corporate Planning, IR & PR
Senior Managing
Executive Officer
Eizo Murakami Container Business, Port Business
Managing Executive
Officer
Mamoru Mori Managing Director of "K" Line (Hong Kong) Limited
Managing Executive
Officer
Keisuke Yoshida Finance
Managing Executive
Officer
Kiyoshi Terashima Managing Director of "K" Line Holding (Europe) Limited
Managing Executive
Officer
Masami Sasaki Marine Sector
Managing Executive
Officer
Takashi Torizumi Accounting, General Affairs,Legal, CSR &
Compliance, Internal Audit
Executive Officer Shigeo Itaya Managing Director of "K" Line (China) Ltd.
Executive Officer Kazutaka Imaizumi Bulk Carrier Business, Thermal Coal, Woodchip and
Pulp Carrier Business
Executive Officer Toshiyuki Suzuki Container Business
Executive Officer Hiromichi Aoki Energy Transportation Business
Executive Officer Kenjiro Takenaga Technical,Environment
Executive Officer Yoshiyuki Aoki Car Carrier Business
Executive Officer Masaru Fukuzawa President, "K" Line (Japan) Ltd.
Executive Officer Tsuyoshi Yamauchi Corporate Planning, Logistics, Research
Executive Officer Takashi Yamaguchi General Manager of Car Carrier Business Group
Executive Officer Eiji Kadono Marine Sector, General Manager of Marine Human
Resources Group