Announces Director and Auditor Changes
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Source
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Press Release
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Company
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Inpex Corporation |
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Tags
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Strategy - Corporate, People
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Date
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February 16, 2023
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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
Managing Executive Officer
Toshiaki Takimoto Senior Vice President
Hydrogen & CCUS
Development
| (2) Retiring Director |
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| Name |
Current Title |
| |
Director |
| Takahiko Ikeda |
Corporate Advisor |
| |
Compliance |
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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
- Toshiya Tone will retire from NEC Corporation as of March 27, 2023.
- 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 |
|
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| Name |
Current Title |
New Title |
| Noboru Himata |
Audit & Supervisory Board |
Counselor |
| Member |
| |
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| Hideyuki Toyama |
Audit & Supervisory Board |
- |
| Member |
| |
|
| Shinya Miyake |
Audit & Supervisory Board |
- |
| Member |
| |
|
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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 |
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* 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 |
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Position
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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 |
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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
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