Change of Directors and Auditors

April 30, 2013

Kawasaki Kisen Kaisha, Ltd.

 

Change of Directors and Auditors

 

 

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 25, 2013.

 

I. Directors

1. New Appointment

   New Position	Name	Present position
   Director, Managing Executive Officer	Tsuyoshi Yamauchi	Managing Executive Officer
   Director, Executive Officer	Yutaka Nakagawa	Executive Officer

2. Retirement

   Present Position	Name	Scheduled new position
   Director, Chairman	Hiroyuki Maekawa	Special Executive Advisor
   Director	Takashi Yamaguchi	assumed President of "K" Line (Japan) Ltd. from April 1, 2013.

II. Auditors

1. Retirement

   Present Position	Name	Scheduled new position
   Auditor	Tetsuo Shiota	Advisor