April 28, 2017
Kawasaki Kisen Kaisha, Ltd.
Changes of Directors and Audit & Supervisory Board Member
Kawasaki Kisen Kaisha, Ltd. (“K” Line) has decided during board meeting held today on changes of Directors and Audit & Supervisory Board Member.
1. Changes of Directors.
(1) Retirement as of June 23, 2017
| Present Position | Name | New Position |
|---|---|---|
| Outside Director | Mitoji Yabunaka |
- |
(2) New Appointment as of June 23, 2017
| New Position | Name | Present Position |
|---|---|---|
| Outside Director | Kiyoshi Hosomizo | 1),2),3) |
1) Counselor, Mitsui & Co., Ltd.
2) Special Advisor, Iwata Godo Attorneys and Counsellors at Law
3) Audit & Supervisory Board Member, SEIREN, Co., Ltd
2. Change of Audit & Supervisory Board Member.
(1) Retirement as of June 23, 2017
| Present Position | Name | New Position |
|---|---|---|
| Audit &Supervisory Board Member | Harusato Nihei | Senior Executive Officer |
Please see the attached sheet of Reason for Nomination of Newly -Elected Director.
