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December 24, 2004
Kawasaki Kisen Kaisha, Ltd.

Top Management Change

To whom it may concern :

At an extraordinary meeting of Kawasaki Kisen Kaisha, Ltd., Board of Directors today, December 24, it has been resolved to assign the company's present Chairman of the Board, Mr. Isao Shintani to Director & Board Counselor; the company's present President, Mr. Yasuhide Sakinaga to Chairman of the Board; and the company's present Senior Managing Director, Mr. Hiroyuki Maekawa to succeed Mr. Sakinaga as Kawasaki Kisen Kaisha's next President as of April 1, 2005.

Mr. Shintani will remain representative Director on and after April 1, 2005, however, it is scheduled that he is going to retire as a Director after the Shareholders Meeting at the end of June 2005.

As for change regarding other Board Members, that will be decided and announced later.

Kawasaki Kisen Kaisha, Ltd. ("K"Line)

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