Change of Directors and Audit & Supervisory Board Members

April 30, 2015

Kawasaki Kisen Kaisha, Ltd.

 

Change of Directors and Audit & Supervisory Board Members

 

 

Kawasaki Kisen Kaisha, Ltd. (“K” Line) has decided following changes in its board meeting held today, subject to approval at the Ordinary General Meeting of Shareholders on June 24, 2015.

  
I. Directors
1. Retirement
Present Position   　　　　　      Name       Scheduled New Position
Director   　　　　　　　　　         Takashi Torizumi    　　 Special Executive Advisor
　　　　　　　　　　　Candidate of Corporate Auditor of Kawasaki Heavy Industries, Ltd.

 

II. Audit & Supervisory Board Members
1. Retirement
Present                                                             Name      
Audit & Supervisory Board Member　　              Norio Tsutsumi
Audit & Supervisory Board Member　　              Jiro Noguchi

 

2. New Appointment
New Position                                                   Name                         Present Position 
Audit & Supervisory Board Member                Keisuke Yoshida             Advisor
Outside Audit & Supervisory Board Member   Toshikazu Hayashi         -     (*)

 

(*) Former Senior Vice President of Kawasaki Heavy Industries, Ltd.