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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 |
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Inpex Corporation published this content on 15 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2021 06:06:00 UTC.