Kawasaki Kisen Kaisha Announces New Member of the Sixth Compensation Committee

1. Date of Change: 115/08/10 2. Name of Functional Committee: Compensation Committee 3. Former Member's Name: None 4. Former Member's Resume: None 5. New Member's Name: Chen Liang-Ming 6. New Member's Resume: Chen Liang-Ming, Independent Director of the Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Appointed by board resolution to serve on the Sixth Compensation Committee. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/08 ~ 117/06/24 10. Effective Date of New Appointment: 115/08/10 11. Other Matters to be Disclosed: None Keywords: Material Information