INPEX CORPORATION

Company number OE006806

15 officers / 4 cessations

IIO, Norinao

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: March 1951
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director (Outside)

IKEDA, Takahiko

• Correspondence address: 2-24-18, Kitanodai, Hachiouji-Shi, Tokyo, Japan, 192-0913
• Role (Ceased): Managing Officer
• Date of birth: January 1955
• Notified on: 7 December 2022
• Ceased on: 28 March 2023
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KATORI, Shusuke

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: September 1972
• Notified on: 7 December 2022
• Responsibilities: THE SECRETARY SHALL SUPERVISE THE OVERSEAS OFFICE UNDER THE ORDER OF THE DIRECTORS AND SHALL EXECUTE THE BUSINESS UNDER THE JURISDICTION OF THE DEPARTMENT CONCERNED.
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Secretary And Uk Establishments Representative

KAWANO, Kenji

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: January 1957
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Senior Executive Vice President

KITAMURA, Toshiaki

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role (Ceased): Managing Officer
• Date of birth: November 1948
• Notified on: 7 December 2022
• Ceased on: 26 March 2024
• Responsibilities: THE CHAIRMAN SHALL HAVE GENERAL CONTROL OVER THE GENERAL AFFAIRS OF THE COMPANY.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director And Chairman

KITTAKA, Kimihisa

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role (Ceased): Managing Officer
• Date of birth: September 1957
• Notified on: 7 December 2022
• Ceased on: 26 March 2024
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORIMOTO, Hideka

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: January 1957
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director (Outside)

NISHIKAWA, Tomoo

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: December 1948
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director (Outside)

NISHIMURA, Atsuko

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: May 1953
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director (Outside)

OKAWA, Hitoshi

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: December 1960
• Notified on: 26 March 2024
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Senior Managing Executive Officer

SASE, Nobuharu

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role (Ceased): Managing Officer
• Date of birth: August 1958
• Notified on: 7 December 2022
• Ceased on: 26 March 2024
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKIMOTO, Toshiaki

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: October 1961
• Notified on: 28 March 2023
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

UEDA, Takayuki

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: August 1956
• Notified on: 7 December 2022
• Responsibilities: THE PRESIDENT SHALL MAKE DECISIONS ON MATTERS STIPULATED IN THE ADMINISTRATIVE AUTHORITY BYLAWS, REPRESENT THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION AND BOD, PERFORM DUTIES AS DETERMINED BY THE SHAREHOLDERS GENERAL MEETING OR BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director, President And Ceo

YAMADA, Daisuke

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: October 1960
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Managing Executive Officer

YANAI, Jun

• Correspondence address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role: Managing Officer
• Date of birth: July 1950
• Notified on: 7 December 2022
• Responsibilities: IN THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE DIRECTORS SHALL ACT FOR THE PRESIDENT IN THE ORDER PREVIOUSLY DETERMINED BY BOD AND SHALL ALSO PERFORM DUTIES RELATED TO THE DIVISION OF DUTIES AS DETERMINED BY BOD.
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director (Outside)