Mitsubishi UFJ Financial : Members of the Board of Directors and Corporate Executives Candidates and Planned Changes (PDF / 101KB)

Mitsubishi UFJ Financial Group, Inc. (MUFG)

Members of the Board of Directors and Corporate Executives

Candidates and Planned Changes

Tokyo, March 12, 2019 --- MUFG today announced the following candidates for and planned changes of members of the board of directors and corporate executives.

1. Members of the Board of Directors

(1) Director Candidates

(To be considered at the Annual General Meeting of Shareholders to be held in June, 2019)

Name (*Outside Director)	Title
Mariko Fujii *	Former Ambassador Extraordinary and Plenipotentiary of
(New)	Japan to the Republic of Latvia
Kaoru Kato *	Corporate Advisor, NTT DOCOMO, INC.
(New)
Haruka Matsuyama*	Lawyer
Partner, Hibiya Park Law Offices
Toby S. Myerson *	Lawyer
Chairman & CEO, Longsight Strategic Advisors LLC
Hirofumi Nomoto *	Chairman Of The Board & Representative Director, Tokyu
(New)	Corporation
Tsutomu Okuda *	Special Adviser, J. Front Retailing Co., Ltd.
Yasushi Shingai *	Former Executive Deputy President and Representative
Director of Japan Tobacco Inc.
Tarisa Watanagase *	Former Governor, the Bank of Thailand
Akira Yamate *	Certified Public Accountant
1

Name (*Outside Director)

Title

Tadashi Kuroda

―

Junichi Okamoto

―

Nobuyuki HiranoMikio IkegayaSaburo ArakiKanetsugu Mike

Chairman

(Corporate Executive)

Deputy Chairman

(Representative Corporate Executive)

Deputy Chairman

(Representative Corporate Executive)

President & Group CEO (Representative Corporate Executive)

Hironori Kamezawa

(New)

(2) Retiring Directors

Deputy President

(Representative Corporate Executive) Group COO, Group CRO and Group CDTO

(At the close of the Annual General Meeting of Shareholders to be held in June, 2019)

Name	Former Position
Hiroshi	Member of the Board of Directors
		―
Kawakami	(Outside Director)
Yuko	Member of the Board of Directors
		―
Kawamoto	(Outside Director)
Kiyoshi	Managing Corporate Executive	Member of the Board of Directors
Sono	Group Deputy CAO	Managing Corporate Executive
Group Deputy CAO

New Position

2. Corporate Executives

(1) New Corporate Executives (As of April 1, 2019)Name Takayoshi FutaeNew PositionSenior Managing Corporate Executive Managing Executive OfficerGroup Head, Global Commercial Banking Business Group, Group COO-I Regional Executive for AsiaRegional Executive for AsiaIwaoSenior Managing Corporate Executive Managing Executive OfficerNagashima Group CHRO & Group Deputy CDTO Deputy Group Head, Global MarketsJunichi Hanzawa Hiroki KamedaManaging Corporate Executive Group CCO & Group CLO Managing Corporate Executive Group CIO & Group CISORitsuo OguraManaging Corporate Executive Group CAO, Managing Director, Head of Internal Audit Division

Business Group, Group Deputy COO-I

―

Executive Officer

Group CISO, In sub-charge of Operations & Systems Planning Division Managing Executive Officer

Group CDO, In sub-charge of Operations & Systems Planning Division

(2) Changes of Positions of Corporate Executives (As of April 1, 2019)Name HironoriNew Position Deputy PresidentFormer Position

Senior Managing Corporate Executive

Kamezawa (Representative Corporate Executive) Group CIO & Group CDTO

Group COO, Group CRO and Group CDTO

Masamichi Senior Managing Corporate Executive Senior Managing Corporate ExecutiveYasuda

Sunao Yokokawa

Group Head, Global Markets Business Group

Group CROSenior Managing Corporate Executive Managing Corporate Executive Group Head, Asset Management & Group Head, Asset Management &Naomi Hayashi

Investor Services Business Group Managing Corporate ExecutiveInvestor Services Business Group Managing Corporate ExecutiveGroup CSO (Corporate Planning Division Group CSO (Corporate Planning Divisionexcluding Budget & Resourcesexcluding Budget & ResourcesManagement and Global Business) Management and Global Business) In charge of Corporate Administration In charge of Corporate AdministrationDivision, in sub-charge of Digital Transformation Division

Division and Corporate Communications Division, in sub-charge of Digital Transformation Division

(3) New Corporate Executive (As of June 26, 2019)

Name	New Position
Hiroshi	Managing Corporate Executive
Mori	Group CLO

―

(4) Change of Position of Corporate Executive (As of June 26, 2019)

Name	New Position	Former Position
Junichi	Managing Corporate Executive	Managing Corporate Executive
Hanzawa	Group CCO	Group CCO & Group CLO

(5) Retiring Corporate Executives (As of April 1, 2019)

Name	Former Position
Eiichi	Senior Managing Corporate Executive
		―
Yoshikawa	Group Head, Global Commercial
Banking Business Group
Group COO-I
Shigeru	Senior Managing Corporate Executive
		―
Asai	Group Head, Global Markets
Business Group
Akira	Senior Managing Corporate Executive
		―
Hamamoto	Group CCO & Group CLO
Hiroshi	Senior Managing Corporate Executive
		―
Naruse	Group CHRO & Group Deputy CIO
Shigeru	Managing Executive Officer	Managing Corporate Executive
Yoshifuji	Deputy Group Head, Global	Group CAO
Markets Business Group	Managing Director, Head of Internal
Audit Division

New Position

(6) Retiring Corporate Executive (As of June 27, 2019)

Name	New Position
Kiyoshi	Managing Executive Officer
Sono	Group Deputy CAO
Reference

CEO: Chief Executive Officer COO: Chief Operating Officer CSO: Chief Strategy Officer CFO: Chief Financial Officer CRO: Chief Risk Officer

CHRO: Chief Human Resources Officer COO-I: Chief Operating Officer International

About MUFG

Former Position Managing Corporate Executive Group Deputy CAO

CDTO: Chief Digital Transformation Officer CCO: Chief Compliance Officer

CLO: Chief Legal Officer CAO: Chief Audit Officer CIO: Chief Information Officer

CISO: Chief Information Security Officer CDO: Chief Data Officer

- End -

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 1,800 locations in more than 50 countries. The Group has over 150,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to "be the world's most trusted financial group" through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visithttps://www.mufg.jp/english.