Edition:
United States

Mitsubishi UFJ Financial Group Inc (MTU.N)

MTU.N on New York Stock Exchange

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27 Jul 2016
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Summary

Name Age Since Current Position

Kiyoshi Sono

62 2015 Chairman of the Executive Board, Representative Executive Officer, Director

Nobuyuki Hirano

65 2015 Executive President, Representative Executive Officer, Group Chief Executive Officer, President of Subsidiary, Director

Takashi Nagaoka

61 2015 Vice Chairman of the Executive Board, Representative Executive Officer, President & Chief Executive Officer of Subsidiaries, Director

Mikio Ikegaya

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

Muneaki Tokunari

55 2015 Group Chief Financial Officer, Managing Executive Officer, Director

Takashi Koyamada

60 2016 President of Subsidiary, Director

Tatsuo Wakabayashi

64 2016 Chairman of Subsidiary, Director

Saburo Araki

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

Satoshi Murabayashi

56 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

55 2015 Group Chief Risk Officer, Managing Executive Officer, Director

Tadashi Kuroda

57 2015 Senior Managing Executive Officer, Group Chief Strategic Officer, Director

Hidekazu Fukumoto

59 2015 Senior Managing Executive Officer, Chief Director of Corporate Consolidated Business

Naoto Hirota

57 2015 Senior Managing Executive Officer, Chief Director of Market Consolidated Business

Takashi Morimura

63 2015 Senior Managing Executive Officer, Chief Director of International Consolidated Business

Junichi Okamoto

68 2015 Senior Managing Executive Officer, Chief Director of Entrusted Estate Combination Business

Takahiro Yanai

57 2015 Managing Executive Officer, Chief Director of Retail Consolidated Business

Yoichi Orikasa

50 2015 Executive Officer, Group Chief Auditing Officer, Director of Auditing

Yuko Kawamoto

57 2013 Director

Takashi Mikumo

57 2015 Director

Takehiko Shimamoto

55 2015 Director

Hiroshi Kawakami

66 2015 Independent Director

Haruka Matsuyama

48 2014 Independent Director

Kunie Okamoto

71 2014 Independent Director

Tsutomu Okuda

76 2014 Independent Director

Yukihiro Sato

68 2015 Independent Director

Akira Yamate

62 2015 Independent Director

Akira Takeda

2013 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 President of a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd., since June 2015. 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.

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, 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.

Mikio Ikegaya

Muneaki Tokunari

Mr. Muneaki Tokunari has been serving as Group Chief Financial 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 previously served as Executive Officer in the Company. He used to work for another company.

Takashi Koyamada

Mr. Takashi Koyamada was named Director in Mitsubishi UFJ Financial Group, Inc, as well as President of a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd., effective April 1, 2016.

Tatsuo Wakabayashi

Mr. Tatsuo Wakabayashi was named Director in Mitsubishi UFJ Financial Group Inc., as well as Chairman of the Board of a subsidiary, Mitsubishi UFJ Trust and Banking Corporation, effective April 1, 2016. He previously served as Managing Executive Officer in the Company. He used to work for another company. He obtained LLB from Hitotsubashi University in March 1977.

Saburo Araki

Mr. Saburo Araki has been serving as Group Chief Human Resource 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. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for 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.

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.

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.

Tadashi Kuroda

Mr. Tadashi Kuroda has been serving as Senior Managing Executive Officer, Group Chief Strategic 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.

Hidekazu Fukumoto

Mr. Hidekazu Fukumoto has been serving as Senior Managing Executive Officer and Chief Director of Corporate Consolidated Business in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Vice President in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Naoto Hirota

Mr. Naoto Hirota has been serving as Senior Managing Executive Officer and Chief Director of Market Consolidated 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.

Takashi Morimura

Mr. Takashi Morimura has been serving as Senior Managing Executive Officer and Chief Director of International Consolidated Business in Mitsubishi UFJ Financial Group, Inc. since June 2015. He is also serving as Vice President in a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Junichi Okamoto

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

Takahiro Yanai

Mr. Takahiro Yanai has been serving as Managing Executive Officer and Chief Director of Retail Consolidated Business 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.

Yoichi Orikasa

Mr. Yoichi Orikasa has been serving as Executive Officer, Group Chief Auditing Officer and Director of Auditing in Mitsubishi UFJ Financial Group, Inc. since June 2015. He used to work for a subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Yuko Kawamoto

Ms. Yuko Kawamoto has been serving as 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.

Takashi Mikumo

Mr. Takashi Mikumo has been serving as Director in Mitsubishi UFJ Financial Group, Inc. since June 2015. He used to work for 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 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 working for CENTRAL JAPAN INTERNATIONAL AIRPORT COMPANY, LTD. He used to work for TOYOTA MOTOR CORPORATION and Toyota Tsusho Corporation.

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., as well as Partner in HIBIYA PARK LAW OFFICE. She is also working for VITEC CO., LTD. and MITSUI & 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.

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.

Akira Takeda