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April 30, 2013
Kawasaki Kisen Kaisha, Ltd.

Change of Directors and Auditors

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 25, 2013.

I. Directors

  1. New Appointment
    New Position Name Present position
    Director, Managing Executive Officer Tsuyoshi Yamauchi Managing Executive Officer
    Director, Executive Officer Yutaka Nakagawa Executive Officer
  2. Retirement
    Present Position Name Scheduled new position
    Director, Chairman Hiroyuki Maekawa Special Executive Advisor
    Director Takashi Yamaguchi assumed President of "K" Line (Japan) Ltd. from April 1, 2013.

II. Auditors

  1. Retirement
    Present Position Name Scheduled new position
    Auditor Tetsuo Shiota Advisor


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