KAWASAKI KISEN KAISHA, LTD. - Notice Regarding the Nomination of Candidates for Director

Published May 18, 2026 at 2:05 p.m. UTC

Source: MarketScreener

Kawasaki Kisen Kaisha, Ltd. ('K' LINE) announced today the candidates for Director to be nominated at the 158th Ordinary General Meeting of Shareholders scheduled for June 19, 2026, and the candidates for the Nominating, Audit, and Compensation Committees to be selected at the meeting of the Board of Directors following the Ordinary General Meeting of Shareholders.

1.	Candidates for Directors:

Name Current Position

Director Yukikazu Myochin Reappointed Director,

Chairperson of the Board

Director Takenori Igarashi Reappointed

Director,

Representative Executive

Officer, President & CEO

Director Kunihiko Arai Reappointed Director

Outside Director Keiji Yamada Reappointed Outside Director

Outside Director Ryuhei Uchida Reappointed Outside Director

Outside Director Koji Kotaka Reappointed Outside Director

Outside Director Hiroyuki Maki Reappointed Outside Director

Outside Director Takako Masai Reappointed Outside Director

Outside Director Atsumi Harasawa Reappointed Outside Director

Outside Director Shinsuke Kubo Reappointed Outside Director

KAWASAKI KISEN KAISHA, LTD.

IR and Communication Group

2.	Structure of each committee:

Committee Members of each Committee

Nominating Committee Keiji Yamada (Chairperson of the Nominating Committee,

Outside Director)

Ryuhei Uchida (Outside Director)

Koji Kotaka (Outside Director)

Takako Masai (Outside Director)

Yukikazu Myochin (Director)

Audit Committee Koji Kotaka (Chairperson of the Audit Committee, Outside

Director)

Hiroyuki Maki (Outside Director)

Atsumi Harasawa (Outside Director)

Shinsuke Kubo (Outside Director)

Kunihiko Arai (Director, Standing Member of the Audit

Committee)

Compensation Committee Takako Masai (Chairperson of the Compensation

Committee, Outside Director)

Keiji Yamada (Outside Director)

Ryuhei Uchida (Outside Director)

Koji Kotaka (Outside Director)

Yukikazu Myochin (Director)

'K' LINE's website URL: https://www.kline.co.jp