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January 26, 2007
Kawasaki Kisen Kaisha, Ltd.

Change in Top Management with regard to Executive Officers

Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided in a board meeting held today on changes to Executive Officers, effective April 1, 2007.

I. The list of responsibilities of Executive Officers scheduled on and after April 1, 2007.

Please refer to Attachment 1.

II. Executive Officers

  1. Retirement
    Present Position Name Scheduled new position
    Managing Executive Officer Satoru Kuboshima ice President of "K Line Shipmanagement Co. Ltd.
    Executive Officer Hisashi Yasui anaging Director of "K Line Bulk Shipping (UK) Ltd.
    Executive Officer Takumi Yoshii Director of Taiyo Nippon Kisen Co. Ltd.
  2. New appointment
    Name Present Position
    Kiyoshi Terashima K Line (Europe) Ltd., Istanbul
    Mamoru Mori K Line America, Inc., Richmond
    Masami Sasaki GM Marine Safety Administration Group
    Takashi Torizumi GM Accounting Group
  3. Promotion
    Yoshikazu Minagawa, Jiro Asakura, Takashi Saeki, Eizo Murakami will be promoted to Managing Executive Officer.


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