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April 27, 2007
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.

I. Directors

  1. Retirement
    Present Position Name Scheduled new position
    Chairman of the Board Yasuhide Sakinaga Board Counsellor
    Director Satoru Kuboshima Continue as Executive Vice President of "K" Line Ship Management Co. Ltd.
  2. New Appointment
    Name Present position
    Takashi Torizumi Executive Officer, General Manager of Accounting Group

II. Auditors

  1. Retirement
    Present Position Name
    Auditor Osamu Dei
  2. New Appointment
    Name Present position
    Joe Mukaigawa Advisor

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