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April 21, 2006
Kawasaki Kisen Kaisha, Ltd.

Attachment 2

Directors and Corporate Auditors on and after June 26, 2006

I. Directors

Title Name Remark
Chairman of the Board Yasuhide Sakinaga Chairman of the Board
President Hiroyuki Maekawa Chief Executive Officer as well
Representative Director Eiichi Suzuki Executive Officer as well
Representative Director Yoichi Hasegawa Executive Officer as well
Representative Director Tetsuo Shiota Executive Officer as well
Representative Director Katsue Yoshida Executive Officer as well
Representative Director Toshio Shimizu Executive Officer as well
Director Satoru Kuboshima Executive Officer as well
Director Norio Tsutsumi Executive Officer as well
Director Toshinori Morita Executive Officer as well
Director Kozo Eguchi Executive Officer as well
Director Takashi Saeki Executive Officer as well
Director Keisuke Yoshida Executive Officer as well

II. Corporate Auditors

Title Name Remark
Corporate Auditor Osamu Dei  
Corporate Auditor Takatsugu Murai Non-executive Internal Auditor
Corporate Auditor Koichi Otaki  
Corporate Auditor Kengo Yamashita Non-executive Internal Auditor

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