| April 27,2007 |
| |
| |
| Change of Directors and Auditors |
| |
| Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided
on changes to its Board of Directors and Auditors. New appointment of Directors and
Auditors are subject to approval at the Ordinary General Meeting of Shareholders. |
| |
| I. Directors |
|
| 1. Retirement |
| Present Position |
Name |
Scheduled new position |
| Chairman of the Board |
Yasuhide Sakinaga |
Board Counsellor |
| Director |
Satoru Kuboshima |
Continue as Executive Vice President of
"K" Line Ship Management Co. Ltd. |
|
| |
| 2. New Appointment |
| Name |
Present position |
| Takashi Torizumi
|
Executive Officer, General Manager of Accounting Group |
|
| |
| II. Auditors |
| |
| 1. Retirement |
| |
| Present Position |
Name |
| Auditor
|
Osamu Dei |
| |
|
| 2. New Appointment |
|
| Name |
Present position |
| Joe Mukaigawa |
Advisor |
|
| |
| For more details, kindly contact as follows: |
| |
| Masato Yamaguchi, General Manager, IR & PR Group |
| Tel: +81-3-3595-5141 Fax: +81-3-3595-5001 |