as of June 24, 2011
Directors		Auditors
Director, Chairman	Hiroyuki Maekawa	Auditor	Tetsuo Shiota
Representative Director, President & CEO	Jiro Asakura	Auditor	Fumio Watanabe
Representative Director, Vice President	Takashi Saeki	Auditor	Norio Tsutsumi
Representative Director	Eizo Murakami	Auditor	Haruo Shigeta
Representative Director	Keisuke Yoshida	Auditor	Jiro Noguchi
Representative Director	Takashi Torizumi
Director	Masami Sasaki
Director	Toshiyuki Suzuki
Director	Kenjiro Takenaga
Director	Takashi Yamaguchi
Director	Yukio Toriyama
Director	Takashi Kobayashi
Director	Mitoji Yabunaka

Executive Officers
Title	Name	Responsibilities
President & CEO	Jiro Asakura
Vice President Executive Officer	Takashi Saeki	Assistant to CEO, Drybulk Sector, Energy Transportation Sector
Senior Managing Executive Officer	Eizo Murakami	Containerships Sector, Port Business, Car Carrier Sector, Technical, Environment, Marine Sector
Senior Managing Executive Officer	Keisuke Yoshida	IR & PR, Information System, Corporate Planning, Finance
Senior Managing Executive Officer	Takashi Torizumi	General Affairs, Legal, Human Resources, Accounting, CSR & Compliance, Internal Audit
Managing Executive Officer	Mamoru Mori	Managing Director of KLINE (CHINA) LTD. Managing Director of "K" LINE (HONG KONG) LIMITED
Managing Executive Officer	Masami Sasaki	Marine Sector
Managing Executive Officer	Shigeo Itaya	Car Carrier Sector
Managing Executive Officer	Toshiyuki Suzuki	IR & PR, Information System, Corporate Planning, Group Business Promotion, Logistics, Research
Managing Executive Officer	Hiromichi Aoki	Energy Transportation Sector, General Manager of Energy Transportation Business Development Group
Executive Officer	Kazutaka Imaizumi	CEO of 'K' LINE (INDIA) PRIVATE LIMITED
Executive Officer	Kenjiro Takenaga	Technical, Environment
Executive Officer	Yoshiyuki Aoki	Car Carrier Sector
Executive Officer	Takashi Yamaguchi	General Affairs, Legal, Human Resources, CSR & Compliance
Executive Officer	Eiji Kadono	Marine Sector
Executive Officer	Atsuo Asano	Coal and Iron Ore Carrier Business, Drybulk Planning, General Manager of Coal and Iron Ore Carrier Group
Executive Officer	Mitsuru Kochi	President of "K" Line (Japan) Ltd.
Executive Officer	Yukio Toriyama	Accounting, General Manager of Accounting Group
Executive Officer	Kenji Sakamoto	Bulk Carrier Business, General Manager of Bulk Carrier Group
Executive Officer	Kazuhiko Harigai	Thermal Coal, Woodchip and Pulp Carrier Business, General Manager of Thermal Coal, Woodchip and Pulp Group
Executive Officer	Yukikazu Myochin	Containerships Business, Port Business
Executive Officer	Kazuhiro Matsukawa	President of "K" LINE AMERICA, INC.