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March 12, 2010
Kawasaki Kisen Kaisha, Ltd.

Change of Representative Directors and Executive Officers

Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided in a board meeting held today on changes of Representative Directors and Executive Officers.

  1. Change of Representative Directors
    1. Takashi Saeki will resign from this responsibility as of March 31, 2010.
    2. Keisuke Yoshida will assume this responsibility as of April 1, 2010.
  2. Change of Executive Officers
    1. New Appointment as of April 1, 2010
      New Position Name Present Position
      Executive Officer Atsuo Asano General Manager, Coal & Iron Ore Carrier Group
    2. Promotion of Executive Officers as of April 1, 2010
      New Position Name Present Position
      Chairman Executive Officer Hiroyuki Maekawa President and CEO
      President & CEO Kenichi Kuroya Vice President
      Senior Executive Officer Keisuke Yoshida Managing Executive Officer
      Managing Executive Officer Shigeo Itaya Executive Officer

I. The list of responsibilities of Executive Officers scheduled on and after April 1, 2010

Please refer to Attachment 1.

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