April 27, 2007 -Kawasaki Kisen Kaisha, Ltd. ("K" Line) has decided on changes to its Board of Directors and Auditors. New appointment of Directors and Auditors are subject to approval at the Ordinary General Meeting of Shareholders.
1. Retirement
| Name | Present position | Scheduled New Position |
| Yasuhide Sakinaga | Chairman of the Board | Board Counsellor |
| Satoru Kuboshima | Director | Continue as Executive Vice President of "K" Line Ship Management Co. Ltd. |
2. New Appointment
| Name | Present position |
| Takashi Torizumi | General Manager, Accounting Group |
1. Retirement
| Name | Present position |
| Osamu Dei | Auditor |
2. New Appointment
| Name | Present position |
| Joe Mukaigawa | Advisor |