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January 31, 2011
Kawasaki Kisen Kaisha, Ltd.

Responsibilities of Executive Officers

Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided in the board meeting held today on the responsibilities of Executive Officers, which accompany the change of Executive Officers on and after April 1, 2011.

cf. Please refer to the News Letter dated Dec. 24, 2010 on the change of Representative Directors and Executive officers as of April 1, 2011.

The list of responsibilities of Executive Officers scheduled on and after April 1, 2011

Please see Attachment.

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