Kawasaki Kisen Kaisha : Notice Regarding the Nomination of Candidates for Director

May 15, 2026

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

2. Structure of each committee:

For further information, please contact:

Masaya Futakuchi

General Manager, General Affairs Group Tel: +81-3-3595-5061

Kawasaki Kisen Kaisha, Ltd. ("K" LINE)

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