April 30, 2015
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 Position | Name | Scheduled New Position |
| Audit & Supervisory Board Member | Keisuke Yoshida | Director |
| Audit & Supervisory Board Member | Toshikazu Hayashi | (*) |
(*) Former Senior Vice President of Kawasaki Heavy Industries, Ltd.