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April 30, 2015
Kawasaki Kisen Kaisha, Ltd.

Change of Directors and Audit & Supervisory Board Members

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 24, 2015.
I. Directors
1. Retirement
Present Position              Name       Scheduled New Position
Director                     Takashi Torizumi       Special Executive Advisor
           Candidate of Corporate Auditor of Kawasaki Heavy Industries, Ltd.

II. Audit & Supervisory Board Members
1. Retirement
Present                                                             Name     
Audit & Supervisory Board Member                Norio Tsutsumi
Audit & Supervisory Board Member                Jiro Noguchi

2. New Appointment
New Position                                                   Name                         Present Position
Audit & Supervisory Board Member                Keisuke Yoshida             Advisor
Outside Audit & Supervisory Board Member   Toshikazu Hayashi         -     (*)

(*) Former Senior Vice President of Kawasaki Heavy Industries, Ltd.


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