INPEX Announces Director Nominations[PDF:370.5 KB]

Public Relations Group, Corporate Communications Unit

Akasaka Biz Tower, 5-3-1 Akasaka, Minato-ku, Tokyo 107-6332 JAPAN

February 15, 2021

INPEX Announces Director Nominations

Tokyo, Japan -INPEX CORPORATION (INPEX) announced that its board of directors has nominated all incumbent Directors for re-election to serve in fiscal year 2021 at a meeting held today. The appointment of the nominated Directors will be made official at the 15th Ordinary Meeting of Shareholders scheduled to be held on March 25, 2021 and a board of directors meeting following the shareholders meeting.

Directors (effective March 25, 2021)

Toshiaki Kitamura	Representative Director, Chairman
Takayuki Ueda*	Representative Director, President & CEO
Seiya Ito*	Director
Takahiko Ikeda*	Director
Shigeharu Yajima*	Director
Kimihisa Kittaka*	Director
Nobuharu Sase*	Director
Daisuke Yamada*	Director
Jun Yanai [※1]	Outside Director
Norinao Iio [※1]	Outside Director
Atsuko Nishimura [※1]	Outside Director
Yasushi Kimura [※1]	Outside Director
Kiyoshi Ogino [※1]	Outside Director
Tomoo Nishikawa [※1]	Outside Director

• a. * Director concurrently serving as Executive Officer

• b. ※1 Director lodged as Independent Director in accordance with Tokyo Stock Exchange regulations

Appendix 1 - Audit & Supervisory Board Members as of March 25, 2021

Noboru Himata	Audit & Supervisory Board Member
Hideyuki Toyama [※2]	Audit & Supervisory Board Member
Shinya Miyake [※2]	Audit & Supervisory Board Member
Mitsuru Akiyoshi [※2]	Audit & Supervisory Board Member
Hiroko Kiba [※2]	Audit & Supervisory Board Member

• a. The Audit & Supervisory Board Members listed above are not due for re-election in 2021.

• b. ※2 Audit & Supervisory Board Members lodged as Independent Auditors in accordance with Tokyo Stock Exchange regulations

Appendix 2 - Executive Officers as of March 25, 2021

Name	Title	Position
Takayuki Ueda	President & CEO	-
Seiya Ito	Senior Executive Vice President	Senior Vice President, Oceania Projects Head of Overseas Projects
Takahiko Ikeda	Senior Executive Vice President	Senior Vice President, Technical Headquarters Hydrogen & CCUS Development Office HSE and Compliance
Shigeharu Yajima	Senior Managing Executive Officer	Senior Vice President, Global Energy Marketing
Kimihisa Kittaka	Senior Managing Executive Officer	Senior Vice President, Corporate Strategy & Planning Legal Affairs
Kenji Kawano	Senior Managing Executive Officer	Senior Vice President, Asia Projects
Name	Title	Position
Nobuharu Sase	Managing Executive Officer	Senior Vice President, General Administration
Daisuke Yamada	Managing Executive Officer	Senior Vice President, Finance & Accounting
Hiroshi Fujii	Managing Executive Officer	Senior Vice President, Abu Dhabi Projects
Kimiya Hirayama	Managing Executive Officer	Senior Vice President, Domestic Exploration & Production General Manager, Drilling Unit Domestic Exploration & Production Division
Takashi Kubo	Managing Executive Officer	Senior Vice President, Logistics & IMT
Atsushi Sakamoto	Managing Executive Officer	Strategic Projects Office General Manager, Strategic Projects Office
Yoshiro Ishii	Managing Executive Officer	Managing Executive Officer Senior Vice President, Renewable Energy & New Business Hydrogen & CCUS Development Office (Deputy)
Toshiaki Takimoto	Managing Executive Officer	Senior Vice President, New Ventures & Global Exploration
Nobusuke Shimada	Managing Executive Officer	Senior Vice President, Americas Projects
Hitoshi Okawa	Managing Executive Officer	Vice President, Oceania Projects General Manager, Perth Office President Director, Australia
Name	Title	Position
Kazuyoshi Miura	Managing Executive Officer	Senior Vice President, Domestic Energy Supply & Marketing
Yuzo Sengoku	Managing Executive Officer	Senior Vice President, Eurasia, Middle East & Africa Projects
Hideki Kurimura	Executive Officer	Vice President, Asia Projects Vice President, Technical Headquarters
Yosuke Happo	Executive Officer	Vice President, Logistics & IMT
Koichi Ogino	Executive Officer	Vice President, Domestic Energy Supply & Marketing General Manager, Gas Supplying Unit Domestic Energy Supply & Marketing Division
Akihiro Watanabe	Executive Officer	Vice President, Asia Projects General Manager, Jakarta Office President Director Indonesia
Mitsuo Tamura	Executive Officer	Vice President, Abu Dhabi Projects General Manager, Planning & Coordination Unit Abu Dhabi Projects Division
Munehiro Hosono	Executive Officer	Vice President, Corporate Strategy & Planning General Manager, Corporate Communications Unit Corporate Strategy & Planning Division
Akio Kawamura	Executive Officer	Vice President, Finance & Accounting General Manager, Accounting Unit 1 Finance & Accounting Division
Yukiyo Ikeda	Executive Officer	Vice President, Corporate Strategy & Planning