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April 25, 2003
Kawasaki Kisen Kaisha, Ltd.

Change of Corporate Auditors as of June 27, 2003

Kawasaki Kisen Kaisha, Ltd. ("K" LINE) is pleased to announce that the following changes in Corporate Auditors have been decided subject to approval at the Ordinary General Meeting of Shareholders and the following Board Meeting on June 27, 2003.

1. Newly Appointed Candidates for Corporate Auditor

(new position) (name) (current position)
Corporate Auditor Osamu Dei Senior Managing Director of Kawasaki Kinkai Kisen Kaisha, Ltd.
Corporate Auditor Kengo Yamashita Director of Kawasaki Heavy Industries, Ltd.

2. Corporate Auditors to Resign

(current position) (name) (planned post-retirement assignment)
Corporate Auditor Tomofumi Hida Senior Managing Director of Nitto Tugboat Co., Ltd.
Corporate Auditor Shuzo Susei


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