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April 27, 2012
Kawasaki Kisen Kaisha, Ltd.

Change of Directors

Kawasaki Kisen Kaisha, Ltd. (“K” Line) has decided following changes in its board meeting held today , subject to approval at the Ordinary General Meeting of Shareholders on June 26, 2012:


1. New Appointment

New Position Name Present Position
Director Shunichi Arisaka Executive Officer
Outside Director Eiichiro Kinoshita Director of Nagoya Railroad Co., Ltd.

2. Retirement

Present Position Name
Director Kenjiro Takenaga
Outside Director Takashi Kobayashi


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