Changes of Representative Director and other Senior Management
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1 May 23, 2016 Changes of Representative and other Senior Management INPEX CORPORATION hereby announces that the following changes of representative director and other senior management are decided at a board of directors meeting today. The changes are subject to the approval of the 10th Ordinary General Meeting of Shareholders to be held on June 28, 2016, and a board of directors meeting following the shareholders meeting. I. Change of Representative (as of June 28, 2016) 1. Reason for Change In accordance with proactive management structure reforms. 2. Change of Representative Retiring Representative Naoki Kuroda Representative Chairman Senior Corporate Advisor II. Changes of other Senior Management (as of June 28, 2016) 1. Changes of s (1)New s Kimihisa Kittaka General Manger, Corporate Communications
2 Division Nobuharu Sase Oil & Gas Business Oil Marketing Oil & Gas Business Division 1 General Administration Jun Yanai - Outside NOTE Isao Matsushita - Outside NOTE NOTE Mr. Jun Yanai is retiring Member of the Board of Mitsubishi Corporation on June 24, Mr. Isao Matsushita is currently serving as Advisor of JX Holdings, Inc. (2)Retiring s Seiji Yui Senior Executive Vice President In charge of Compliance of the Company Advisor Wataru Tanaka General Administration Counselor Seiji Kato Outside Retiring Hiroji Adachi Outside Retiring 2. Changes of s
3 (1) New Nobusuke Shimada Exploration & Production Asia, Oceania & Offshore Japan Project Division Asia & Australasia Exploration & Production Asia, Oceania & Offshore Japan Project Division (2) Advancement of s Masahiro Murayama Finance & Accounting Finance & Accounting Seiya Ito Atsushi Sakamoto Executice Onshore Project, Perth Office Managing Executice Onshore Project, Perth Office
4 (3) Change of Title of Masaharu Sano Senior Executive Vice President Technical Headquarters In charge of HSE of the Company Senior Executive Vice President Technical Headquarters In charge of HSE and Compliance of the Company Media Contact: INPEX Tokyo Office, Public Relations Group, Tel)
5 Appendix 1 s and s on and after June 28, s Toshiaki Kitamura* Representative President & CEO Masaharu Sano* Masahiro Murayama* Seiya Ito* Shunichiro Sugaya* Takahiko Ikeda* Yoshikazu Kurasawa* Kimihisa Kittaka* Nobuharu Sase* Hiroshi Sato [ 1] Yoshiyuki Kagawa [ 1] Jun Yanai [ 2] Isao Matsushita [ 2] Yasuhiko Okada [ 1] Outside Outside Outside Outside Outside (1) The above candidates for directors marked * will serve as. (2) The above candidates for outside directors marked 1 are lodged as Independent s in accordance with the Tokyo Stock Exchange regulations. (3) The above candidates for outside directors marked 2 will be lodged as Independent s in accordance with the Tokyo Stock Exchange regulations. 2. s Kazuo Yamamoto Hideyuki Toyama [ 3] Koji Sumiya [ 3] Michiro Yamashita [ 3] Masaru Funai [ 3] (1) No changes in s due to the terms of office of Audit & Supervisory Board Member is four years.
6 (2) The above s marked 3 are lodged as Independent Auditors in accordance with the Tokyo Stock Exchange regulations. Appendix 2 s on and after June 28, 2016 Toshiaki Kitamura Masaharu Sano Masahiro Murayama Seiya Ito Shunichiro Sugaya Takahiko Ikeda Yoshikazu Kurasawa Kimihisa Kittaka Nobuharu Sase Shuhei Miyamoto Kenji Kawano Yasuhisa Kanehara Hiroshi Fujii Shigeharu Yajima Yoshinori Yamamoto President & CEO Senior Executive Vice President Technical Headquarters In charge of HSE and Compliance of the Company Finance & Accounting Masela Project Gas Supply & Infrastructure New Ventures General Administration The Americas & Africa Asia & Australasia Eurasia & the Middle East Eurasia & the Middle East Oil & Gas Business Domestic Oil & Gas Business
7 Kimiya Hirayama Domestic Projects Takashi Kubo Logistics & IMT Atsushi Sakamoto Onshore Project, Perth Office Noboru Himata Finance & Accounting Finance Hirohisa Ota Masela Project Hajime Kawai Masela Project Arihiro Kezuka Tetsuro Tochikawa Technical Headquarters Technical Planning & Coordination Corporate Strategy & Yoshiro Ishii Planning New Business Planning Toshiya Oshita Technical Headquarters General Manger, Technical Resources Hideki Iwashita Commercial Coordination, Perth Office Tetsuo Yonezawa HSE Hiroshi Nakamura Tsuyoshi Watanabe Nobusuke Shimada General Administration Human Resources General Administration General Administration Asia & Australasia Exploration & Production
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