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January 31, 2014
Kawasaki Kisen Kaisha, Ltd.

Change of Representative Directors and Executive Officers

Kawasaki Kisen Kaisha, Ltd. (“K” Line) has decided in a board meeting held today on changes of Representative Directors and Executive Officers.

1. Change of Representative Directors

Takashi Saeki, Keisuke Yoshida will resign from this responsibility as of March 31, 2014.


2. Change of Executive Officers
(1) Retirement as of March 31, 2014

Present Position Name Scheduled New Position
Vice President
Executive Officer
Takashi Saeki Director of "K" Line
Senior Managing
Executive Officer
Keisuke Yoshida Director of "K" Line
Senior Managing
Executive Officer
Masami Sasaki Director of "K" Line
Managing
Executive Officer
Yoshiyuki Aoki

(2) New Appointment as of April 1, 2014

New Position Name Present Position
Executive Officer Makoto Arai General Manager, Legal Group
Executive Officer Kiyokazu Arai General Manager, General Affairs Group
Executive Officer Ako Hiraoka General Manager, Nagoya Branch
Executive Officer Takafumi Kido Director, "K" LINE (EUROPE) LIMITED

3. Promotion of Executive Officers as of April 1, 2014

New Position Name Present Position
Vice President
Executive Officer
Eizo Murakami Senior Managing Executive Officer
Senior Managing
Executive Officer
Toshiyuki Suzuki Managing Executive Officer
Senior Managing
Executive Officer
Hiromichi Aoki Managing Executive Officer
Senior Managing
Executive Officer
Tsuyoshi Yamauchi Managing Executive Officer
Managing Executive Officer Atsuo Asano Executive Officer
Managing Executive Officer Yukio Toriyama Executive Officer
Managing Executive Officer Kenji Sakamoto Executive Officer
Managing Executive Officer Kazuhiro Matsukawa Executive Officer

Please see the attached list of responsibilities of Executive Officers scheduled on and after April 1, 2014.

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