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.
| 1. DIRECTORS | ||
| Retirement | ||
| Present Position | Name | Scheduled New Position |
| Director | Takashi Torizumi | Special Executive Advisor |
| Candidate of Corporate Auditor of Kawasaki Heavy Industries, Ltd. | ||
| 2. AUDIT & SUPERVISTORY BOARD MEMBERS | ||
| Retirement | ||
| Present Position | Name | |
| Audit & Supervisory Board Member | Norio Tsutsumi | |
| Audit & Supervisory Board Member | Jiro Noguchi | |
| New Appointment | ||
| New Position | Name | Present Position |
| Audit & Supervisory Board Member | Keisuke Yoshida | Advisor |
| Outside Audit & Supervisory Board Member | Toshikazu Hayashi | – (*) |
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(*) Former Senior Vice President of Kawasaki Heavy Industries, Ltd.
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