| February 26, 2009 |
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| Change of Directors and Auditors |
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| Kawasaki Kisen Kaisha, Ltd. (適 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 on
June 24, 2009. |
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| I. Directors |
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| 1. Retirement |
| Present Position |
|
Name |
|
Scheduled new position |
 |
|
 |
|
 |
| Representative Director |
|
Eiichi Suzuki |
|
Senior Advisor |
| - ditto - |
|
Yoichi Hasegawa |
|
Advisor of Taiyo Nippon Kisen Co., Ltd. |
| - ditto - |
|
Tetsuo Shiota |
|
Auditor |
| - ditto - |
|
Katsue Yoshida |
|
CEO of K LINE OFFSHORE |
| Director |
|
Norio Tsutsumi |
|
Technical Advisor |
| - ditto - |
|
Kozo Eguchi |
|
Managing Director of Daito Corporation |
| |
|
|
|
|
| 2. New Appointment |
| New Position |
|
Name |
|
Present position |
|
|
|
|
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| Representative Director |
|
Eiichi Murakami |
|
Managing Executive Officer |
| - ditto - |
|
Yoshikazu Minagawa |
|
- ditto - |
| - ditto - |
|
Jiro Asakura |
|
- ditto - |
| - ditto - |
|
Eizo Murakami |
|
- ditto - |
| Director |
|
Masami Sasaki |
|
Executive Officer |
| - ditto - |
|
Kenjiro Takenaga |
|
General Manager of Environment |
| |
|
|
|
Management Division |
| - ditto - |
|
Tsuyoshi Yamauchi |
|
General Manager of Corporate Planning |
| |
|
|
|
Group |
| - ditto - |
|
Jyunnosuke Furukawa |
|
Senior Advisor of Furukawa Electric |
| |
|
|
|
Co., Ltd. |
| - ditto - |
|
Takashi Kobayashi |
|
President of Nissay Information |
| |
|
|
|
Technology Co., Ltd. |
|
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| II. Auditors |
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| 1. Retirement |
| Present Position |
|
Name |
|
|
|
| Auditor |
|
Koichi Otaki |
| - ditto - |
|
Kengo Yamashita |
| |
|
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| 2. New Appointment |
| Name |
|
Present position |
|
|
|
| Tetsuo Shiota |
|
Representative Director |
| Jiro Noguchi |
|
Strategic Adviser of Kawasaki Heavy Industries, Ltd. |
|
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| For more details, kindly contact as follows: |
| |
| Masato Yamaguchi, General Manager, IR & PR Group |
| Tel: +81-3-3595-5141 Fax: +81-3-3595-5001 |
Copyright(C) 2009 Kawasaki Kisen Kaisha, Ltd. all rights reserved.