Sustainability Report 2023

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Sustainability Report 2023

Governance

Boundary

Item

As of March 25, 2022

As of March 28, 2023

As of March 26, 2024

Unit

Consolidated

Directors and Executive Officers

Male

38

37

36

persons

Female1

3

3

3

Total Number of Directors and Executive Officers

41

40

39

Outside Directors
(Figures in parentheses denote the ratio of Outside Directors)

5
(42)

5
(42)

5
(50)

persons %

Outside Auditors
(Figures in parentheses denote (%) the ratio of Outside Auditors)

4
(80)

4
(80)

4
(80)

1

As of March 26, 2024, the percentage of female executive officers is 7.7%.

Amounts paid to EITI countries

Boundary

Item

Year

Amount

Unit

Consolidated

Payment Amounts to Governments (EITI)

Kazakhstan

2021

15,147

thousand USD

East Timor1

2021

74,909

Indonesia

2020

5,984

1

Total payment amounts by INPEX Timor Sea, Ltd. and INPEX Sahul, Ltd.