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February 28, 2003
Kawasaki Kisen Kaisha, Ltd.

Change of Board Members as of April 1, 2003

At a regular meeting of Kawasaki Kisen Kaisha, Ltd., Board of Directors on February 28, it has been resolved to promote Directors and to change the responsibilities of some Board of Directors as of April 1, 2003.

new position name current position
Senior Managing Director Yoshio Iinuma Managing Director
Senior Managing Director Yoichi Hasegawa Managing Director
Managing Director Fumito Kawamata Director
Managing Director Shigeru Soda Director

The responsibilities of Board of Directors as of April 1, 2003 are shown in the attached.

Board of Directors as of April 1, 2003

title name responsibilities
Chairman Isao Shintani*  
President Yasuhide Sakinaga*  
Senior Managing
Director
Takefumi Araki* Assistant to President
Senior Managing
Director
Hiroyuki Maekawa* Car Carrier sector, Corporate Planning Group and Finance Group
Senior Managing
Director
Isao Akiba* Bulk Carrier sector and Energy Transport sector
Senior Managing
Director
Yoshio Iinuma* Container Transportation sector, Information System and Logistics business
Senior Managing
Director
Yoichi Hasegawa* Corporate sector (except Corporate Planning Group and Finance Group) and Marine/Technology sector
Managing Director Keisuke Nagato Assistant to the Senior Managing Director of Marine sector
Managing Director Nobuya Kamisaka Containership Sales sector
Managing Director Tetsuo Shiota Corporate sector (except Corporate Planning Group and Finance Group)
Managing Director Katsue Yoshida Energy Transport sector and Tanker Group
Managing Director Satoru Kuboshima Information System and Logistics business
Managing Director Fumito Kawamata CEO of "K" Line (Europe) Limited
Managing Director Shigeru Soda Coal & Iron Ore Carrier Group
Director Norio Tsutsumi Ship Planning Group, Environmental Management and Marine Technology
Director Toshio Shimizu Containerships Business Group, Container Transport Management Group and Port Business Group
Director Shigenori Ishii Thermal Coal Group
Director Yoshiyuki Ohta Bulk Carrier Planning & Co-ordination Group and Bulk Carrier Group
Director Hisashi Yasui LNG Group
Director Toshinori Morita Car Carrier sector

* Marked Directors represent the Company.

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