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April 28, 2017
Kawasaki Kisen Kaisha, Ltd.

Changes of Directors and Audit & Supervisory Board Member

Kawasaki Kisen Kaisha, Ltd. (“K” Line) has decided during board meeting held today on changes of Directors and Audit & Supervisory Board Member.

1. Changes of Directors.

(1) Retirement as of June 23, 2017

Present Position Name New Position
Outside Director Mitoji Yabunaka

 -

(2) New Appointment as of June 23, 2017

New Position Name Present Position
Outside Director Kiyoshi Hosomizo 1),2),3)

1) Counselor, Mitsui & Co., Ltd.
2) Special Advisor, Iwata Godo Attorneys and Counsellors at Law
3) Audit & Supervisory Board Member, SEIREN, Co., Ltd

2. Change of Audit & Supervisory Board Member.

(1) Retirement as of June 23, 2017

Present Position Name New Position
Audit &Supervisory Board Member Harusato Nihei Senior Executive Officer

Please see the attached sheet of Reason for Nomination of Newly -Elected Director.

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