| April 25, 2008 |
| |
| |
| Change of Auditors |
| |
| Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided on changes
to its Auditors. New appointment of are subject to approval at the Ordinary
General Meeting of Shareholders. |
| |
| 1. Retirement |
|
|
| Present Position |
|
Name |
| Auditor |
|
Takatsugu Murai |
| |
|
|
| 2. New Appointment |
|
|
| Name |
|
Present position |
| Fumio Watanabe |
|
President & CEO, Mizuho Private Wealth Management Co. Ltd. |
|
| |
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| For more details, kindly contact as follows: |
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| Kawasaki Kisen Kaisha, Ltd. |
| Masato Yamaguchi, General Manager, IR & PR Group |
| Tel: +81-3-3595-5141 Fax: +81-3-3595-5001 |