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Kawasaki Kisen Kaisha Ltd (9107.T)

9107.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Jiro Asakura

67 2015 Chairman of the Board, Chairman of Subsidiary

Eizo Murakami

64 2015 President, Executive President, Chief Executive Officer, Representative Director

Harusato Nihei

Chief Financial Officer, Senior Managing Executive Officer

Shuzo Kawano

2017 Chief Information Officer, Managing Executive Officer, President of Subsidiary

Tsuyoshi Yamauchi

60 2015 Chief Compliance Officer, Senior Managing Executive Officer, Representative Director

Hiromichi Aoki

58 2015 Senior Managing Executive Officer, Representative Director

Toshiyuki Suzuki

58 2015 Senior Managing Executive Officer, Representative Director

Eiji Kadono

2015 Senior Managing Executive Officer

Yukikazu Myochin

56 2016 Managing Executive Officer, Director

Kunihiko Arai

Managing Executive Officer, President of Subsidiaries

Atsuo Asano

2015 Managing Executive Officer

Kazuhiko Harigai

Managing Executive Officer

Nobuo Ishida

Managing Executive Officer, President of Subsidiary

Yutaka Nakgawa

57 2016 Managing Executive Officer

Kenji Sakamoto

2015 Managing Executive Officer

Yasunari Sonobe

2015 Managing Executive Officer, President of Subsidiary

Yukio Toriyama

57 2016 Managing Executive Officer

Daisuke Arai

Executive Officer, President of Subsidiary

Makoto Arai

Executive Officer

Kiyotaka Aya

2017 Executive Officer

Takafumi Kido

Executive Officer

Shingo Kogure

2017 Executive Officer

Toyohisa Nakano

2017 Executive Officer, Manager of Ship Technical Group

Tomoyuki Ohkawa

2017 Executive Officer, Manager of Energy & Off-Shore Business Planning Group

Nobuyuki Yokoyama

2017 Executive Officer

Kiyoshi Hosomizo

61 2017 Non-Executive Independent Director

Akira Okabe

70 2016 Non-Executive Independent Director

Seiichi Tanaka

64 2016 Non-Executive Independent Director

Naoki Ando

2017 Manager of Accounting Group

Biographies

Name Description

Jiro Asakura

Mr. Jiro Asakura has been serving as Chairman of the Board in Kawasaki Kisen Kaisha, Ltd., as well as Chairman and Director of a subsidiary, "K" LINE PTE LTD., since June 2015. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Executive President in the Company.

Eizo Murakami

Mr. Eizo Murakami has been serving as President, Executive President, Chief Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 1, 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Manager of Container Ship Business Group in the Company.

Harusato Nihei

Shuzo Kawano

Tsuyoshi Yamauchi

Mr. Tsuyoshi Yamauchi has been serving as Chief Compliance Officer, Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Manager of Business Planning Group in the Company. He used to work for TAIYO NIPPON KISEN CO., LTD.

Hiromichi Aoki

Mr. Hiromichi Aoki has been serving as Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Manager of LNG Group in the Company.

Toshiyuki Suzuki

Mr. Toshiyuki Suzuki has been serving as Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 2015. He joined the Company in April 1971. His previous titles include Executive Officer, Managing Executive Officer and Manager of Container Shi Business Group in the Company.

Eiji Kadono

Yukikazu Myochin

Mr. Yukikazu Myochin has been serving as Managing Executive Officer and Director in Kawasaki Kisen Kaisha, Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer and Manager of Container Ship Business Group in the Company.

Kunihiko Arai

Atsuo Asano

Kazuhiko Harigai

Nobuo Ishida

Yutaka Nakgawa

Mr. Yutaka Nakgawa has been serving as Managing Executive Officer in Kawasaki Kisen Kaisha, Ltd. since 2016. He joined the Company in April 1982. His previous titles include Manager of Human Resources Group and Executive Officer in the Company. He also used to serve as President in KAWASAKI (AUSTRALIA) PTY. LTD.

Kenji Sakamoto

Yasunari Sonobe

Yukio Toriyama

Mr. Yukio Toriyama has been serving as Managing Executive Officer in Kawasaki Kisen Kaisha, Ltd. since 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Harbor Business Group and Manager of Accounting Group in the Company.

Daisuke Arai

Makoto Arai

Kiyotaka Aya

Takafumi Kido

Shingo Kogure

Toyohisa Nakano

Tomoyuki Ohkawa

Nobuyuki Yokoyama

Kiyoshi Hosomizo

Mr. Kiyoshi Hosomizo has been serving as Non-Executive Independent Director in Kawasaki Kisen Kaisha, Ltd. since June 2017. He is also working for MITSUI & CO., LTD., SEIREN Co., Ltd. and IWATA GODO. He used to work for Ministry of Finance, Japan.

Akira Okabe

Mr. Akira Okabe has been serving as Non-Executive Independent Director in Kawasaki Kisen Kaisha, Ltd. since June 2016. He is also working for Tokai Tokyo Financial Holdings, Inc. He used to work for Toyota Motor Corporation and Tokai Tokyo Securities Co., Ltd.

Seiichi Tanaka

Mr. Seiichi Tanaka has been serving as Non-Executive Independent Director in Kawasaki Kisen Kaisha, Ltd. since June 2016. He is also working for MITSUI & CO., LTD. He used to work for Mitsui & Co. (Asia Pacific) Pte. Ltd.

Naoki Ando