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January 31, 2008
Kawasaki Kisen Kaisha, Ltd.

Attachment 1

The responsibilities of Executive Officers on and after April 1, 2008

Title Name Responsibilities
President & CEO Hiroyuki Maekawa -
Vice President & Assistant CEO Eiichi Suzuki Assistant to President, Overall Bulk Carrier Business, Dry Bulk Carrier Business
Senior Managing Executive Officer Yoichi Hasegawa Car Carrier Business, Heavy Lifter Business, New Business Planning & Development
Senior Managing Executive Officer Tetsuo Shiota Corporate Sector
Senior Managing Executive Officer Katsue Yoshida Energy Resources Transportation Business, Technical Sector
Senior Managing Executive Officer Toshio Shimizu Containership Business, Port Business,Total Logistics Business
Managing Executive Officer Shigeru Soda CEO of "K" Line Holding (Europe) Limited
Managing Executive Officer Norio Tsutsumi Ship Planning Sector, Environment Preservation
Managing Executive Officer Toshinori Morita Human Resources, Information System, Legal and General Affairs
Managing Executive Officer Shigenori Ishii Thermal Coal, Woodchip and Pulp Carrier Business
Managing Executive Officer Kozo Eguchi Marine Sector
Managing Executive Officer Eiichi Murakami Car Carrier Business
Managing Executive Officer Yoshikazu Minagawa LNG Carrier Business, Tanker Business
Managing Executive Officer Jiro Asakura Coal & Iron Ore Carrier Business, Drybulk Planning
Managing Executive Officer Takashi Saeki Corporate Planning, Investor & Public Relations, Research, Total Logistics Business,CSR & Compliance
Managing Executive Officer Eizo Murakami Containership Business, Port Business
Managing Executive Officer Mamoru Mori Managing Director of "K"Line (Hong Kong) Ltd.
Executive Officer Keisuke Yoshida Finance, GM Finance Group
Executive Officer Kiyoshi Terashima Car Carrier Business
Executive Officer Masami Sasaki Marine Sector
Executive Officer Takashi Torizumi Accounting, Internal Audit
Executive Officer Shigeo Itaya Managing Director of "K" Line (China) Ltd.
Executive Officer Kazutaka Imaizumi Bulk Carrier Business, GM Drybulk Project Business Division
Executive Officer Toshiyuki Suzuki Containership Business, GM Containerships Business Group
Executive Officer Hiromichi Aoki GM LNG Group

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