| December 25, 2009 |
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| Change of Executive Officer |
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| Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided in a board meeting held today on changes of Executive Officer. |
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| I . Change of Executive Officer |
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| (1)New appointment as of January 1,2010 |
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| New position |
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Name |
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Present position
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| Vice President |
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Kenichi Kuroya |
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Managing Director of “K” LINE PTE LTD |
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| II . The list of responsibilities of Executive Officers scheduled on and
after |
| January 1,2010 |
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| Please refer Attachment 1. |
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| For more details, kindly contact as follows: |
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| Masato Yamaguchi , General Manager, IR & PR Group |
| Tel: +81-3-3595-5141 Fax: +81-3-3595-5001 |