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February 13, 2015
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

(1) Takashi Torizumi will resign from this responsibility as of March 31, 2015.


(2) Toshiyuki Suzuki, Hiromichi Aoki and Tsuyoshi Yamauchi will assume this responsibility as of April 1, 2015.


2. Change of Executive Officers

(1) Retirement as of March 31, 2015

Present Position Name Scheduled New Position
Senior Managing
Executive Officer
Takashi Torizumi Director
Managing
Executive Officer
Kazuhiro Matsukawa ---

(2) New Appointment as of April 1, 2015

New Position Name Present Position
Managing
Executive Officer
Nobuo Ishida Managing Director, K LINE (THAILAND) LTD.
Managing
Executive Officer
Kunihiko Arai Managing Director, KLINE (CHINA) LTD.,
Managing Director,
“K” LINE (HONG KONG) LIMITED
Executive Officer Daisuke Arai Managing Director, “K” LINE (EUROPE) LIMITED
Executive Officer Kiyotaka Aya General Manager, Marine Human Resources Group

3. Promotion of Executive Officers as of April 1, 2015

New Position Name Present Position
Senior Managing
Executive Officer
Eiji Kadono Managing Executive Officer
Managing Executive Officer Yasunari Sonobe Executive Officer
Managing Executive Officer Yutaka Nakagawa Executive Officer
Managing Executive Officer Akira Misaki Executive Officer

Please see the attached list of responsibilities of Executive Officers scheduled on and after April 1, 2015.

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