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May 20, 2011
Kawasaki Kisen Kaisha, Ltd.

Change of Directors

Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided following changes in its board meeting held today, subject to approval at the Ordinary General Meeting of Shareholders on June 24, 2011:

Directors

  1. New Appointment
    New Position Name Present position
    Representative Director Takashi Saeki Senior Managing Executive Officer,
    Vice President Executive Officer on June 1
    Director Toshiyuki Suzuki Managing Executive Officer
    Director Takashi Yamaguchi Executive Officer
    Director Yukio Toriyama Executive Officer
    Outside Director Mitoji Yabunaka Adviser to the Minister for Foreign Affairs
  2. Retirement
    Present Position Name
    Director Kenichi Kuroya
    Director Toshio Shimizu
    Director Toshinori Morita
    Director Yoshikazu Minagawa
    Director Tsuyoshi Yamauchi
    Outside Director Junnosuke Furukawa

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