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April 30, 2014
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 25, 2014:

Directors

  1. New Appointment
         New Position Name Present position
    Director & Senior Managing
    Executive Officer
    Hiromichi Aoki Senior Managing
    Executive Officer
  2.  Retirement
    Present Position Name New position
    Director Takashi Saeki Advisor
    Director Keisuke Yoshida Advisor
    Director Masami Sasaki Advisor
    Director & Managing Executive Officer Shunichi Arisaka Managing Executive Officer

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