December 25, 2000

Assignment of New Managing Director

To whom it may concern :
  At a regular meeting of Kawasaki Kisen Kaisha, Ltd., Board of Directors on December 22, it has been resolved to assign the present Director, Mr. Yoshio Iinuma to Managing Director as of January 1, 2001.

  His personal profile would be referred to the attached.

Kawasaki Kisen Kaisha, Ltd.
(“K”Line)

Personal Profile :
    Mr. Yoshio Iinuma

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