Public Relations Group, Corporate Communications Unit
Akasaka Biz Tower, 5-3-1 Akasaka, Minato-ku, Tokyo 107-6332 JAPANJune 7, 2019

INPEX Announces Partial Withdrawal of the Agenda for the 13th Ordinary
General Meeting of Shareholders
TOKYO, JAPAN - INPEX CORPORATION (INPEX) announced today that its Board ofDirectors resolved at its meeting held on June 7, 2019 to withdraw a part of the agenda“Proposal No. 3: Election of Fourteen(14) Directors” and partially revise the agenda to besubmitted to the 13th Ordinary General Meeting of Shareholders to be held on June 25,
2019.
1. Reasons for the RevisionThis reflects the offer from Yasuhiko Okada, the candidate for Director (No.9) to withdraw
the candidate for Director due to health reasons.
2. Content of Revision (Revisions are underlined)(Before revision)
Proposal No. 3: Election of Fourteen (14) Directors
As the term of office of all fifteen (15) Directors will expire at the close of this Ordinary General
Meeting of Shareholders, the election of fourteen (14) Directors is proposed.
Candidatenumber1
2

Toshiaki Kitamura
Takayuki Ueda

3

Masahiro Murayama

4

Seiya Ito5

Takahiko Ikeda

6Shigeharu Yajima

7Kimihisa Kittaka

8Nobuharu Sase91011121314

Yasuhiko Okada
Jun Yanai
Norinao Iio
Atsuko Nishimura
Yasushi Kimura
Kiyoshi Ogino

Name

Current position &responsibility
Representative Director, Chairman
Representative Director, President & CEODirector, Senior Managing Executive Officer,
Senior Vice President, Finance & Accounting
Director, Senior Managing Executive Officer,
Senior Vice President, Ichthys ProjectDirector, Senior Managing Executive Officer,
Senior Vice President, Technical Headquarters
In charge of HSE and ComplianceManaging Executive Officer, Senior Vice President,
Global Energy Marketing
Director, Managing Executive Officer, Senior Vice President,
Corporate Strategy & Planning
Director, Managing Executive Officer, Senior Vice President,
General Administration
Director (Outside Director)
Director (Outside Director)
Director (Outside Director)
Director (Outside Director)––

Public Relations Group, Corporate Communications Unit
Akasaka Biz Tower, 5-3-1 Akasaka, Minato-ku, Tokyo 107-6332 JAPAN(After revision)
Proposal No. 3: Election of Thirteen (13) Directors
As the term of office of all fifteen (15) Directors will expire at the close of this Ordinary General
Meeting of Shareholders, the election of thirteen (13) Directors is proposed.
Candidatenumber1
2

Toshiaki Kitamura
Takayuki Ueda

3

Masahiro Murayama

4

Seiya Ito5

Takahiko Ikeda

6

Shigeharu Yajima

7

Kimihisa Kittaka

8Nobuharu Sase

Deleted1011
12
13
14

Jun Yanai
Norinao Iio
Atsuko Nishimura
Yasushi Kimura
Kiyoshi Ogino

Current position &responsibility

Name

Representative Director, Chairman
Representative Director, President & CEO
Director, Senior Managing Executive Officer,
Senior Vice President, Finance & Accounting
Director, Senior Managing Executive Officer,
Senior Vice President, Ichthys Project
Director, Senior Managing Executive Officer,Senior Vice President, Technical Headquarters
In charge of HSE and ComplianceManaging Executive Officer, Senior Vice President,
Global Energy Marketing
Director, Managing Executive Officer, Senior Vice President,
Corporate Strategy & Planning
Director, Managing Executive Officer, Senior Vice President,
General Administration
DeletedDirector (Outside Director)
Director (Outside Director)
Director (Outside Director)––Please note that the exercise of voting rights with regard to this agenda shall be treated as
effective only for the election of the thirteen candidates for Director following the revision.

About INPEX
INPEX CORPORATION is Japan’s largest exploration and production (E&P) company, and a
mid-tier E&P player just behind the world’s oil majors. INPEX is currently involved inapproximately 70 projects across more than 20 countries, including the Ichthys LNG Project inAustralia as Operator. Through sustainably growing its oil and gas development business,developing a global gas value chain business and reinforcing its renewable energy initiatives,
INPEX aims to become a leading energy company and continue providing a stable andefficientsupplyofenergy

toitscustomers.

For

more

information,

https://www.inpex.co.jp/english/index.html.
Media Contact: INPEX Tokyo Office, Public Relations Group, Tel) +81-3-5572-0233

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