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January 31, 2013
Kawasaki Kisen Kaisha, Ltd.

Change of Executive Officers

Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided in a board meeting held today on changes of Executive Officers.

1. Change of Executive Officers

(1) Retirement as of March 31, 2013

Present Position Name Scheduled New Position
Executive Officer Takashi Yamaguchi Will assume President of "K" Line (Japan) Ltd.
Executive Officer Mitsuru Kochi Will assume Vice President of Nitto Total Logistics, Ltd.
Will assume President of Nitto Total Logistics, Ltd. on June 2013 subject to the Annual Shareholders' Meeting.

2) New Appointment as of April 1, 2013

New Position Name Present Position
Managing Executive Officer Tsuyoshi Yamauchi Managing Director of Taiyo Nippon Kisen Co., Ltd.
Executive Officer Yutaka Nakagawa President of Kawasaki (Australia) Pty., Ltd.
Executive Officer Akira Misaki General Manager, LNG Group

2. Promotion of Executive Officers as of April 1, 2013

New Position Name Present Position
Senior Managing Executive Officer Kazutaka Imaizumi Managing Executive Officer
Managing Executive Officer Eiji Kadono Executive Officer
Managing Executive Officer Kazuhiko Harigai Executive Officer
Managing Executive Officer Shunichi Arisaka Executive Officer

Please see the attached list of responsibilities of Executive Officers scheduled on and after April 1, 2013.

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