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December 24, 2010
Kawasaki Kisen Kaisha, Ltd.

Attachment 1

Members of the Board on and after April 1, 2011

Note 1 : Representative Director

Note 2 : Part-Time Position

Title Name Note
Chairman Hiroyuki Maekawa  
President Kenichi Kuroya Note 1
Vice President Jiro Asakura Note 1
Representative Director Eizo Murakami Note 1
Representative Director Keisuke Yoshida Note 1
Representative Director Takashi Torizumi Note 1
Director Masami Sasaki  
Director Kenjiro Takenaga  
Director Toshio Shimizu  
Director Toshinori Morita Note 2
Director Yoshikazu Minagawa Note 2
Director Tsuyoshi Yamauchi Note 2
Outside Director Junnosuke Furukawa Note 2
Outside Director Takashi Kobayashi Note 2
Auditor Tetsuo Shiota  
Outside Auditor Fumio Watanabe  
Auditor Norio Tsutsumi  
Outside Auditor Haruo Shigeta Note 2
Outside Auditor Jiro Noguchi Note 2

Members of the Board on and after the Annual Shareholders' Meeting (June 24, 2011) will be announced later.

Attachment 2

Executive Officers on and after April 1, 2011

Title Name
President & CEO Kenichi Kuroya
Vice President Executive Officer Jiro Asakura
Senior Managing Executive Officer Takashi Saeki
Senior Managing Executive Officer Eizo Murakami
Senior Managing Executive Officer Keisuke Yoshida
Senior Managing Executive Officer Takashi Torizumi
Managing Executive Officer Mamoru Mori
Managing Executive Officer Masami Sasaki
Managing Executive Officer Shigeo Itaya
Managing Executive Officer Toshiyuki Suzuki
Managing Executive Officer Hiromichi Aoki
Executive Officer Kazutaka Imaizumi
Executive Officer Kenjiro Takenaga
Executive Officer Yoshiyuki Aoki
Executive Officer Takashi Yamaguchi
Executive Officer Eiji Kadono
Executive Officer Atsuo Asano
Executive Officer Mitsuru Kochi
Executive Officer Yukio Toriyama
Executive Officer Kenji Sakamoto
Executive Officer Kazuhiko Harigai
Executive Officer Yukikazu Myochin


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