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Change of Representative Directors
and Executive Officers

January 29, 2009 -

Kawasaki Kisen Kaisha, Ltd. (“K” Line) has decided in a board meeting held today on changes of Representative Directors and Executive Officers.

1.  Change of Representative Directors as of April1, 2009.
 (1)  Eiichi Suzuki, Yoichi Hasegawa, Tetsuo Shiota and Katsue Yoshida will resign from this responsibility.
 (2)  Toshinori Morita and Takashi Saeki will assume this responsibility.

2.  Change of Executive Officers

 (1) Retirement as of March 31, 2009

 

Present Position

Name

Scheduled New position

 

Vice President

Eiichi Suzuki

Continue as Director of  “K” Line

 

Senior Executive Officer

Yoichi Hasegawa

Continue as Director of  “K” Line and will assume Advisor of Taiyo Nippon Kisen Co., Ltd. and

 

Senior Executive Office

Tetsuo Shiota

Continue as Director of  “K” Line

 

Senior Executive Office

Katsue Yoshida

Continue as Director of “K” Line and will assume CEO of  “K” Line Offshore AS

 

Managing Executive Officer

Shigeru Soda

Advisor of  “K” Line

 

Managing Executive Officer

Tsutsumi Norio

Continue as Director of  “K” Line

 

Managing Executive Officer

Shigenori Ishii

Will assume Advisor of Kawasaki Kinkai Kisen

 

Managing Executive Officer

Kozo Eguchi

Continue as Director of “K” Line and will assume Managing Director of Daito Corporation

 (2) New Appointment as of April 1, 2009

 

New  Position

Name

Present Position

 

Executive Officer

Kenjiro Takenaga

General Manager, Environment Management Division

 

Executive Officer

Yoshiyuki Aoki

“K” Line (Europe) Limited

 

Executive Officer

Masaru Fukuzawa

General Manager, Nagoya Branch

 

Executive Officer

Tsuyoshi Yamauchi

General Manager, Corporate Planning Group

 

Executive Officer

Takashi Yamaguchi

General Manager, Car Carrier Business Group

 

Executive Officer

Eiji Kadono

General Manager, Marine Safety Administration Group

3. Promotion of Executive Officers as of April 1, 2009

 

New  Position

Name

Present Position

 

Vice President & Board Member

Toshio Shimizu

Senior Executive Officer

 

Senior Executive Officer & Board Member

Toshinori Morita

Managing Executive Officer

 

Senior Executive Officer

Eiichi Muarakami

Managing Executive Officer

 

Senior Executive Officer

Yoshikazu Minagawa

Managing Executive Officer

 

Senior Executive Officer

Jiro Asakura

Managing Executive Officer

 

Senior Executive Officer & Board Member

Takashi Saeki

Managing Executive Officer

 

Senior Executive Officer

Eizo Murakami

Managing Executive Officer

 

Managing Executive Officer & Board Member

Keisuke Yoshida

Executive Officer

 

Managing Executive Officer

Kiyoshi Terashima

Executive Officer

 

Managing Executive Officer

Masami Sasaki

Executive Officer

 

Managing Executive Officer & Board Member

Takashi Torizumi

Executive Officer

4.  The list of responsibilities of Executive Officers scheduled on and after April 1, 2009.

Please refer to Attachment 1.

For more details, kindly contact as follows:

Masato Yamaguchi , General Manager, IR & PR Group
Tel: +81-3-3595-5141   Fax: +81-3-3595-5001

 

 

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