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April 27, 2010
Kawasaki Kisen Kaisha, Ltd.

Change of Directors and Auditors

Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided on changes to its Board of Directors and Auditors. New appointment of Directors and Auditors are subject to approval at the Ordinary General Meeting of Shareholders on June 24, 2010.

I. Directors

  1. Retirement
    Present Position Name Scheduled new position
    Director & Senior Executive Officer Takashi Saeki Senior Executive Officer
  2. New Appointment
    New Position Name Present position
    Representative Director, President & CEO Kenichi Kuroya President & CEO

II. Auditors

  1. Retirement
    Present Position Name
    Auditor Joe Mukaigawa
  2. New Appointment
    Name Present position
    Norio Tsutsumi Executive Technical Adviser

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