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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

68 2015 Chairman of the Board, Chairman of Subsidiary

Eizo Murakami

65 2015 President, Executive President, Chief Executive Officer, Representative Director

Shuzo Kawano

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

Hiromichi Aoki

59 2015 Senior Managing Executive Officer, Representative Director

Atsuo Asano

57 2018 Senior Managing Executive Officer, Director

Yukikazu Myochin

57 2018 Senior Managing Executive Officer, Representative Director

Harusato Nihei

61 2018 Senior Managing Executive Officer, Representative Director

Eiji Kadono

2015 Senior Managing Executive Officer

Kenji Sakamoto

2018 Senior Managing Executive Officer

Daisuke Arai

2018 Managing Executive Officer

Kunihiko Arai

59 2015 Managing Executive Officer, President of Subsidiaries

Makoto Arai

2018 Managing Executive Officer

Kazuhiko Harigai

Managing Executive Officer

Akira Misaki

2018 Managing Executive Officer, President of Subsidiary

Yutaka Nakagawa

59 2016 Managing Executive Officer, President of Subsidiary

Yasunari Sonobe

2015 Managing Executive Officer, President of Subsidiary

Yukio Toriyama

59 2016 Managing Executive Officer

Yuji Asano

Executive Officer

Kiyotaka Aya

2017 Executive Officer

Shingo Kogure

2017 Executive Officer

Toyohisa Nakano

2018 Executive Officer

Tomoyuki Ohkawa

2018 Executive Officer

Nobuyuki Yokoyama

2017 Executive Officer

Kiyoshi Hosomizo

62 2017 Non-Executive Independent Director

Akira Okabe

71 2016 Non-Executive Independent Director

Seiichi Tanaka

65 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.

Shuzo Kawano

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.

Atsuo Asano

Mr. Atsuo Asano has been serving as Senior Managing Executive Officer and Director in Kawasaki Kisen Kaisha, Ltd. since June 2018. He joined the Company in April 1983.

Yukikazu Myochin

Mr. Yukikazu Myochin has been serving as Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 1, 2018. He joined the Company in April 1984. His previous titles include Executive Officer and Manager of Container Ship Business Group in the Company.

Harusato Nihei

Mr. Harusato Nihei has been serving as Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since June 21, 2018. He used to work for other companies.

Eiji Kadono

Kenji Sakamoto

Daisuke Arai

Kunihiko Arai

Mr. Kunihiko Arai has been serving as Managing Executive Officer in Kawasaki Kisen Kaisha, Ltd., as well as President of two subsidiaries, including "K" LINE (HONG KONG) LIMITED and KLINE (CHINA) LTD., since April 2015. He joined the Company in April 1982.

Makoto Arai

Kazuhiko Harigai

Akira Misaki

Yutaka Nakagawa

Mr. Yutaka Nakagawa has been serving as Managing Executive Officer in Kawasaki Kisen Kaisha, Ltd., as well as President of a subsidiary, K LINE (THAILAND) 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.

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.

Yuji Asano

Kiyotaka Aya

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 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 used to work for Mitsui & Co. (Asia Pacific) Pte. Ltd.

Naoki Ando