News and Press Releases

Change of Directors and Auditors

February 27, 2009 - Kawasaki Kisen Kaisha, Ltd. 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 on June 24, 2009.

I. Directors

  1. Retirement

Present Position Name Scheduled New Position
Representative Director Eiichi Suzuki Senior Advisor
Representative Director Yoichi Hasegawa Advisor of Taiyo Nippon Kisen Co., Ltd.
Representative Director Tetsuo Shiota Auditor
Representative Director Katsue Yoshida CEO of K LINE OFFSHORE
Director Norio Tsutsumi Technical Advisor
Director Kozo Eguchi Managing Director of Daito Corporation
 

2. New Appointment

New Position Name Present Position
Representative Director Eiichi Murakam Managing Executive Officer
Representative Director Yoshikazu Minagawa Managing Executive Officer
Representative Director Jiro Asakura Managing Executive Officer
Representative Director Eizo Murakami Managing Executive Officer
Director Masami Sasaki Executive Officer
Director Kenjiro Takenaga General Manager of Environment Management Division
Director Tsuyoshi Yamauchi General Manager of Corporate  Planning Group
Director Jyunnosuke Furukawa Senior Advisor of Furukawa Electric Co., Ltd.
Director Takashi Kobayashi President of Nissay Information Technology Co., Ltd.
 

II. Auditors

  1. Retirement

Present Position Name
Auditor Koichi Otaki
Auditor  Kengo Yamashita
 

  2. New Appointment

Name Present Position
Tetsuo Shiota  Representative Director
Jiro Noguchi Strategic Adviser of Kawasaki Heavy Industries, Ltd.