Edition:
United States

Mitsubishi UFJ Financial Group Inc (MTU)

MTU on New York Consolidated

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28 Sep 2016
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Summary

Name Age Since Current Position

Kiyoshi Sono

63 2015 Chairman of the Executive Board, Representative Executive Officer, Director

Nobuyuki Hirano

65 2016 Executive President, Representative Executive Officer, Group Chief Executive Officer, Chairman of Subsidiary, Director

Mikio Ikegaya

58 2016 Vice Chairman of the Executive Board, Representative Executive Officer, President of Subsidiary, Director

Takashi Nagaoka

62 2015 Vice Chairman of the Executive Board, Representative Executive Officer, President & Chief Executive Officer of Subsidiaries, Director

Muneaki Tokunari

56 2016 Group Chief Financial Officer, Senior Managing Executive Officer, Director

Takashi Oyamada

60 2016 President of Subsidiary, Director

Tadashi Kuroda

58 2015 Group Chief Human Resource Officer, Group Chief Strategic Officer, Senior Managing Executive Officer, Director

Satoshi Murabayashi

57 2015 Group Chief Information Officer, Senior Managing Executive Officer

Akira Hamamoto

56 2015 Managing Executive Officer, Group Chief Compliance Officer, Group Chief Legal Officer

Masamichi Yasuda

56 2015 Group Chief Risk Officer, Managing Executive Officer, Director

Saburo Araki

59 2016 Senior Managing Executive Officer, Chief Director of Corporate Banking Business

Naoto Hirota

58 2015 Senior Managing Executive Officer, Chief Director of Global Markets Business

Kanetsugu Mike

59 2016 Senior Managing Executive Officer, Chief Director of Global Business

Junichi Okamoto

58 2015 Senior Managing Executive Officer, Chief Director of Trust Assets Business

Eiichi Yoshikawa

60 2016 Senior Managing Executive Officer, Deputy Chief Director of Global Business

Atsushi Murakami

55 2016 Managing Executive Officer, Chief Director of Retail Banking Business

Akio Ninomiya

Managing Officer, Group Deputy Chief Strategic Officer, Group Deputy Chief Financial Officer

Tetsuya Yonehana

Managing Officer, Group Deputy Chief Strategic Officer, Group Deputy Chief Financial Officer

Shigeru Yoshifuji

54 2016 Managing Executive Officer, Chief Internal Audit Officer, Director of Internal Audit

Takashi Mikumo

59 2015 Director

Takehiko Shimamoto

56 2015 Director

Hiroshi Kawakami

67 2015 Independent Director

Yuko Kawamoto

58 2013 Independent Director

Haruka Matsuyama

49 2014 Independent Director

Kunie Okamoto

72 2014 Independent Director

Tsutomu Okuda

76 2014 Independent Director

Yukihiro Sato

69 2015 Independent Director

Akira Yamate

63 2015 Independent Director

Yasuo Matsumoto

2016 Assistant Manager of General Affairs Unit

Biographies

Name Description

Kiyoshi Sono

Mr. Kiyoshi Sono has been serving as Chairman of the Executive Board, Representative Executive Officer and Director in Mitsubishi UFJ Financial Group Inc. since June 2015. He is also serving as Vice Chairman of the Board in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Sanwa Bank, Limited.

Nobuyuki Hirano

Mr. Nobuyuki Hirano has been serving as Executive President, Representative Executive Officer, Group Chief Executive Officer and Director in Mitsubishi UFJ Financial Group Inc., as well as Chairman of the Board of a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd., since April 2016. His previous titles include Vice President and Managing Executive Officer in the Company. He used to work for Mitsubishi Tokyo Financial Group, Inc. and other two companies. He obtained LLB from Kyoto University in March 1974.

Mikio Ikegaya

Mr. Mikio Ikegaya has been serving as Vice Chairman of the Executive Board, Representative Executive Officer and Director in Mitsubishi UFJ Financial Group, Inc., as well as President and Representative Director of a subsidiary, Mitsubishi UFJ Trust and Banking Corporation, since June 2016. He used to work for another subsidiary, Mitsubishi Trust and Banking Corporation.

Takashi Nagaoka

Mr. Takashi Nagaoka has been serving as Vice Chairman of the Executive Board, Representative Executive Officer and Director in Mitsubishi UFJ Financial Group, Inc., as well as President, Chief Executive Officer and Director of two subsidiaries, including Mitsubishi UFJ Securities Holdings Co., Ltd. and Mitsubishi UFJ Securities Holdings Co., Ltd., since June 2015. He used to work for another subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Muneaki Tokunari

Mr. Muneaki Tokunari has been serving as Group Chief Financial Officer, Senior Managing Executive Officer and Director in Mitsubishi UFJ Financial Group Inc. since May 2016. He is also serving as Senior Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He previously served as Executive Officer in the Company. He used to work for another company.

Takashi Oyamada

Mr. Takashi Oyamada has been serving as Director in Mitsubishi UFJ Financial Group, Inc, as well as President of a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd., since April 1, 2016. He used to work for The Mitsubishi Bank and The Bank of Tokyo-Mitsubishi.

Tadashi Kuroda

Mr. Tadashi Kuroda has been serving as Group Chief Human Resource Officer, Group Chief Strategic Officer, Senior Managing Executive Officer and Director in Mitsubishi UFJ Financial Group Inc. since June 2015. He is also serving as Senior Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He previously served as Managing Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Sanwa Bank, Limited and another company.

Satoshi Murabayashi

Mr. Satoshi Murabayashi has been serving as Group Chief Information Officer and Senior Managing Executive Officer in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Senior Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Sanwa Bank, Limited.

Akira Hamamoto

Mr. Akira Hamamoto has been serving as Managing Executive Officer, Group Chief Compliance Officer and Group Chief Legal Officer in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Tokai Bank, Ltd.

Masamichi Yasuda

Mr. Masamichi Yasuda has been serving as Group Chief Risk Officer, Managing Executive Officer and Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Bank of Tokyo.

Saburo Araki

Mr. Saburo Araki has been serving as Senior Managing Executive Officer and Chief Director of Corporate Banking Business in Mitsubishi UFJ Financial Group Inc. since May 2016. He is also serving as Vice President and Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for another company.

Naoto Hirota

Mr. Naoto Hirota has been serving as Senior Managing Executive Officer and Chief Director of Global Markets Business in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Senior Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kanetsugu Mike

Mr. Kanetsugu Mike has been serving as Senior Managing Executive Officer and Chief Director of Global Business in Mitsubishi UFJ Financial Group, Inc. since May 2016. He is also serving as Vice President and Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Bank of Tokyo- Mitsubishi, Ltd.

Junichi Okamoto

Mr. Junichi Okamoto has been serving as Senior Managing Executive Officer and Chief Director of Trust Assets Business in Mitsubishi UFJ Financial Group Inc. since June 2015. He is also serving as Executive Vice President and Director in a subsidiary, Mitsubishi UFJ Trust and Banking Corporation. He used to work for another bank.

Eiichi Yoshikawa

Mr. Eiichi Yoshikawa has been serving as Senior Managing Executive Officer and Deputy Chief Director of Global Business in Mitsubishi UFJ Financial Group, Inc. since May 2016. He is also serving as Senior Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Bank of Tokyo, Ltd.

Atsushi Murakami

Mr. Atsushi Murakami has been serving as Managing Executive Officer and Chief Director of Retail Banking Business in Mitsubishi UFJ Financial Group, Inc. since May 2016. He is also serving as Managing Director in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Sanwa Bank, Limited.

Akio Ninomiya

Tetsuya Yonehana

Shigeru Yoshifuji

Mr. Shigeru Yoshifuji has been serving as Managing Executive Officer, Chief Internal Audit Officer and Director of Internal Audit in Mitsubishi UFJ Financial Group, Inc. since May 2016. He used to work for a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Takashi Mikumo

Mr. Takashi Mikumo has been serving as Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He used to work for Toyo Trust and Banking and Mitsubishi UFJ Trust and Banking Corporation.

Takehiko Shimamoto

Mr. Takehiko Shimamoto has been serving as Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He used to work for Mitsubishi Bank and a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Hiroshi Kawakami

Mr. Hiroshi Kawakami has been serving as Independent Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Director in AT-Group Co., Ltd., and working for CENTRAL JAPAN INTERNATIONAL AIRPORT COMPANY, LTD. He used to work for TOYOTA MOTOR CORPORATION and Toyota Tsusho Corporation.

Yuko Kawamoto

Ms. Yuko Kawamoto has been serving as Independent Director in Mitsubishi UFJ Financial Group Inc. since June 27, 2013. She is also working for Tokio Marine Holdings, Inc. She is also Professor of Waseda University. She used to work for Japan Exchange Group, Inc.

Haruka Matsuyama

Ms. Haruka Matsuyama has been serving as Independent Director in Mitsubishi UFJ Financial Group, Inc. since June 27, 2014. She is also serving as Director in T&D Holdings, Inc. and VITEC HOLDINGS CO., LTD., as well as Partner in HIBIYA PARK LAW OFFICE. She is also working for MITSUI & CO., LTD. She used to work for VITEC CO., LTD.

Kunie Okamoto

Mr. Kunie Okamoto has been serving as Independent Director in Mitsubishi UFJ Financial Group, Inc. since June 27, 2014. He is also serving as Chairman of the Board and Representative Director in Nippon Life Insurance Company.

Tsutomu Okuda

Mr. Tsutomu Okuda has been serving as Independent Director in Mitsubishi UFJ Financial Group, Inc. since June 27, 2014. He is also working for J.FRONT RETAILING Co., Ltd. He used to work for The Daimaru, Inc. and another company.

Yukihiro Sato

Mr. Yukihiro Sato has been serving as Independent Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also working for Mitsubishi Electric Corporation.

Akira Yamate

Mr. Akira Yamate has been serving as Independent Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Director in Nomura Real Estate Holdings, Inc., and working for Prudential Holdings of Japan, Inc. He used to work for PriceWaterhouse, PricewaterhouseCoopers and other companies.

Yasuo Matsumoto