Change of Directors and Auditors
April 30, 2013
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
Yutaka Nakagawa
Executive Officer
2. Retirement
Present Position
Name
Scheduled New Position
Director, Chairman
Hiroyuki Maekawa
Special Executive Advisor
Director
Takashi Yamaguchi
assumed President "K" Line (Japan) Ltd.
from April 1, 2013.
II. Auditors
Retirement
Name
Scheduled New Position
Auditor
Tetsuo Shiota
Advisor
