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May 13, 2004
Kawasaki Kisen Kaisha, Ltd.

Change of Corporate Auditors as of June 29, 2004

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 on June 29, 2004.

  1. Newly Appointed Candidates for Corporate Auditor
    (new position) (name) (current position)
    Corporate Auditor Koichi Otaki Corporate Planning Group and China Division
    Corporate Auditor Takatsugu Murai Advisor of Mizuho Financial Group, Inc.; previously Vice-President of Mizuho Research Institute
  2. Corporate Auditor to Resign
    (current position) (name)
    Corporate Auditor Hideo Azukizawa
    Corporate Auditor Hiroyuki Yamamoto

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