INPEX : Announces Director and Auditor Changes

Public Relations Group, Corporate Communications Unit

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

February 16, 2023

INPEX Announces Director and Auditor Changes

Tokyo, Japan - INPEX CORPORATION(INPEX) announced the following changes of Directors and Auditors decided at a board of directors meeting held today. The changes are subject to approval at the 17th Ordinary Meeting of Shareholders scheduled to be held on March 28, 2023 and Board of Directors meeting or Audit & Supervisory Board meeting following the shareholders meeting.

1. Changes of Directors (effective March 28, 2023)

(1) New Director

Name	Current Title

Managing Executive Officer

Toshiaki Takimoto Senior Vice President

Hydrogen & CCUS

Development

(2) Retiring Director
Name	Current Title
	Director
Takahiko Ikeda	Corporate Advisor
	Compliance

2. Changes of Auditors (effective March 28, 2023)

(1) New Auditors

Name	Current Title
	Executive Officer
Akio Kawamura	Vice President
	Finance & Accounting
Toshiya Tone	-
Kenichi Aso	-

New Title

Director

Managing Executive Officer

Senior Vice President

Hydrogen & CCUS Development

New Title

Corporate Advisor

New Title

Audit & Supervisory Board

Member

Audit & Supervisory Board

Member

Audit & Supervisory Board

Member

1. Toshiya Tone will retire from NEC Corporation as of March 27, 2023.
2. Kenichi Aso will retire from Japan Bank for International Corporation as of March 27, 2023.

Public Relations Group, Corporate Communications Unit

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

(2) Retiring Auditors
Name	Current Title	New Title
Noboru Himata	Audit & Supervisory Board	Counselor
Member
Hideyuki Toyama	Audit & Supervisory Board	-
Member
Shinya Miyake	Audit & Supervisory Board	-
Member

Public Relations Group, Corporate Communications Unit

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

Appendix 1 - Directors and Audit & Supervisory Board Members as of March 28, 2023

1. Directors (12 people)
Toshiaki Kitamura	Representative Director, Chairman
Takayuki Ueda*	Representative Director, President & CEO
Kenji Kawano*	Director
Kimihisa Kittaka*	Director
Nobuharu Sase*	Director
Daisuke Yamada*	Director
Toshiaki Takimoto*	Director
Jun Yanai**	Outside Director
Norinao Iio**	Outside Director
Atsuko Nishimura**	Outside Director
Tomoo Nishikawa**	Outside Director
Hideka Morimoto**	Outside Director

* Director concurrently serving as Executive Officer

• Director lodged as Independent Director in accordance with Tokyo Stock Exchange regulations

2. Audit & Supervisory Board Members (5 people)

Akio Kawamura	Audit & Supervisory Board Member
Toshiya Tone***	Audit & Supervisory Board Member
Kenichi Aso***	Audit & Supervisory Board Member
Mitsuru Akiyoshi****	Audit & Supervisory Board Member
Hiroko Kiba****	Audit & Supervisory Board Member

• Audit & Supervisory Board Members scheduled to be lodged as Independent Auditors in accordance with Tokyo Stock Exchange regulations
• Audit & Supervisory Board Members lodged as Independent Auditors in accordance with Tokyo Stock Exchange regulations

Public Relations Group, Corporate Communications Unit

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

Appendix 2 - Executive Officers as of March 28, 2023

Name	Title
Takayuki Ueda	President & CEO
Kenji Kawano	Senior Executive Vice
President
Kimihisa Kittaka	Senior Managing Executive
Officer
Nobuharu Sase	Senior Managing Executive
Officer
Hiroshi Fujii	Senior Managing Executive
Officer
Hitoshi Okawa	Senior Managing Executive
Officer
Daisuke Yamada	Managing Executive Officer
Toshiaki Takimoto	Managing Executive Officer
Nobusuke Shimada	Managing Executive Officer
Kazuyoshi Miura	Managing Executive Officer
Yuzo Sengoku	Managing Executive Officer
Yosuke Happo	Managing Executive Officer
Hideki Kurimura	Managing Executive Officer
Hiromi Sugiyama	Managing Executive Officer
Hiroshi Kato	Managing Executive Officer
Akihiro Watanabe	Managing Executive Officer

Position

-

Senior Vice President,

Renewable Energy & New Business

Americas Projects Unit and Strategic

Projects Office

Head of Overseas Projects

Senior Vice President,

Corporate Strategy & Planning,

Legal Affairs

Senior Vice President,

General Administration

Senior Vice President,

Abu Dhabi Projects

Senior Vice President,

Oceania Projects

General Manager, Perth Office

President Director, Australia

Senior Vice President,

Finance & Accounting

Senior Vice President, Hydrogen & CCUS Development

Senior Vice President,

New Ventures & Global Exploration

Senior Vice President,

Domestic Energy Supply & Marketing

Senior Vice President, Europe & Middle East Projects

Senior Vice President,

Logistics & IMT

Senior Vice President,

Technical Headquarters

HSE

Senior Vice President,

Domestic Exploration & Production

Senior Vice President,

Global Energy Marketing

General Manager, Gas Business

Development Unit,

Global Energy Marketing Division

Senior Vice President,

Asia Projects

Public Relations Group, Corporate Communications Unit

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

Name	Title
Munehiro Hosono	Executive Officer
Yukiyo Ikeda	Executive Officer
Shinichi Takada	Executive Officer
Shoichi Kaganoi	Executive Officer
Tetsuhiro Murayama	Executive Officer
Wataru Nojiri	Executive Officer
Kei Fukui	Executive Officer
Koichi Okamoto	Executive Officer
Masaru Miyanaga	Executive Officer
Isao Takahashi	Executive Officer
Kenji Hasegawa	Executive Officer
Koji Ochiai	Executive Officer
Yoshiro Konda	Executive Officer

Position

Vice President,

Europe & Middle East Projects

Vice President,

Europe & Middle East Projects

Managing Director,

INPEX Idemitsu Norge AS

Vice President,

Oceania Projects, Perth Office

Senior Vice President Development

Vice President,

Hydrogen & CCUS Development

General Manager,

Technical Development &

Coordination Unit,

Hydrogen & CCUS Development

Division

Vice President,

Oceania Projects

Deputy General Manager,

Perth Office

Senior Vice President Corporate

General Manager,

HSE Unit

Vice President,

General Administration

General Manager,

General Administration Unit,

General Administration Division

Vice President,

Global Energy Marketing

Vice President,

Domestic Energy Supply & Marketing

Vice President,

Abu Dhabi Projects

General Manager, Abu Dhabi Office

Vice President,

Corporate Strategy & Planning

General Manager,

Corporate Strategy & Planning Unit,

Corporate Strategy & Planning

Division

Vice President,

Europe & Middle East Projects

Deputy Managing Director,

INPEX Idemitsu Norge AS

Vice President,

Renewable Energy & New Business

Managing Director,

INPEX Renewable Energy Europe

Ltd.