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January 31, 2008
Kawasaki Kisen Kaisha, Ltd.

Change of Executive Officers

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

I. The list of responsibilities of Executive Officers scheduled on and after April 1, 2008.

Please refer to Attachment 1.

II. Executive Officers

  1. Retirement (effective March 31, 2008)
    Present Position Name Scheduled new position
    Managing ExecutiveOfficer Yoshiyuki Ota Deputy Managing Director of "K" LINE PTE LTD
    Managing ExecutiveOfficer Toshio Suzuki Continue to be President & CEO of "K" LineAmerica, Inc.
    Managing ExecutiveOfficer Kazuyuki Od a President of SEAGATE CORPORATION
    Executive Officer Akira Otsu ---
  2. New appointment (effective April 1, 2008)
    Name Present Position
    Shigeo Itaya "K" Line (China) Ltd.
    Kazutaka Imaizumi GM Drybulk Project Business Division
    Toshiyuki Suzuki GM Containerships Business Group
    Hiromichi Aoki GM LNG Group
  3. Promotion (effective April 1, 2008)
    Mamoru Mori will be promoted to Managing Executive Officer.


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