Mitsubishi UFJ Financial : Members of the Board of Directors and Corporate Executives Candidates and Planned Changes （PDF / 220KB）

Mitsubishi UFJ Financial Group, Inc. (MUFG)

Members of the Board of Directors and Corporate Executives

Candidates and Planned Changes

Tokyo, March 3, 2022 --- 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, 2022)

Name (*Outside Director)	Title
Mariko Fujii *	Former Ambassador Extraordinary and Plenipotentiary of
	Japan to the Republic of Latvia
Keiko Honda *	Former Chief Executive Officer, Multilateral Investment
	Guarantee Agency
Kaoru Kato *	Corporate Advisor, NTT DOCOMO, INC.
Satoko Kuwabara*	Lawyer
	Partner, Gaien Partners
Toby S. Myerson *	Lawyer
	Chairman & CEO, Longsight Strategic Advisors LLC
Hirofumi Nomoto *	Chairman & Representative Director, Tokyu Corporation
Yasushi Shingai *	Former Executive Deputy President and Representative
	Director of Japan Tobacco Inc.
Koichi Tsuji *	Certified Public Accountant
Tarisa Watanagase *	Former Governor, the Bank of Thailand

1

Name (*Outside Director)	Title
Ritsuo Ogura	―
Kenichi Miyanaga	―
Kanetsugu Mike	Chairman
	(Corporate Executive)
Hironori Kamezawa	President & Group CEO
	(Representative Corporate Executive)
Iwao Nagashima	―
Junichi Hanzawa	―
Makoto Kobayashi	―
(New)
(2) Retiring Director

(At the close of the Annual General Meeting of Shareholders to be held in June, 2022)

Name	New Position	Former Position
Saburo	―	Member of the Board of Directors
Araki

2. Corporate Executives

(1) New Corporate Executives (As of April 1, 2022)

Name	New Position	Former Position
Fumitaka	Managing Corporate Executive	Managing Executive Officer
Nakahama	Group Head, Global Corporate &	In charge of Global Corporate &
	Investment Banking Business	Investment Banking Business
	Group
	2

Name	New Position	Former Position
Toshiki	Managing Corporate Executive	Executive Officer
Ochi	Group CIO	In sub-charge of Information
		Systems Planning Division
Hiroyuki	Managing Corporate Executive	Managing Executive Officer
Seki	Group Head, Global Markets	Assistant Group Head, Retail &
	Business Group	Commercial Banking Business
		Group (Business Promotion)
		Deputy Group Head, Asset
		Management & Investor Services
		Business Group
Hideaki	Managing Corporate Executive	―
Takase	Group COO-I
	Deputy Group Head, Global
	Commercial Banking Business Group
	In charge of the Americas and EMEA
Kenichi	Managing Corporate Executive	―
Yamato	Group Head, Global Commercial
	Banking Business Group
	Group Deputy COO-I (Concurrently
	serving as Regional Executive for Asia)
	In charge of Asia
Shuichi	Managing Corporate Executive	―
Yokoyama	Group CRO
(2) Changes of Positions of Corporate Executives (As of April 1, 2022)
Name	New Position	Former Position
Tetsuya	Senior Managing Corporate Executive	Senior Managing Corporate Executive
Yonehana	(Representative Corporate Executive)	Group CFO
	Group CFO
Naomi	Senior Managing Corporate Executive	Senior Managing Corporate Executive
Hayashi	(Representative Corporate Executive)	Group Head, Japanese Corporate &
	Group Head, Japanese Corporate &	Investment Banking Business Group
	Investment Banking Business Group	In charge of Research & Advisory
		Planning Division
Atsushi	Senior Managing Corporate Executive	Senior Managing Corporate Executive
Miyata	(Representative Corporate Executive)	Group Head, Retail & Commercial
	Group Head, Retail & Commercial	Banking Business Group
	Banking Business Group	Head of Unit, Wealth Management Unit
	Head of Unit, Wealth Management Unit
	3

Name	New Position	Former Position
Teruyuki	Senior Managing Corporate Executive	Managing Corporate Executive
Sasaki	Group CHRO	Group CHRO
Yutaka	Managing Corporate Executive	Managing Corporate Executive
Miyashita	(Representative Corporate Executive)	Group CSO (Corporate Planning
	Group CSO (Corporate Planning	Division excluding Finances &
	Division excluding Finances &	Resources Management and
	Resources Management and	Global Business)
	Global Business)	In charge of Corporate
	In charge of Corporate	Administration Division
	Administration Division
(3) Retiring Corporate Executives (As of April 1, 2022)
Name	New Position	Former Position
Saburo	―	Deputy Chairman
Araki		(Representative Corporate Executive)
Iwao	―	Deputy Chairman
Nagashima		(Representative Corporate Executive)
Junichi	―	Deputy Chairman
Hanzawa		(Representative Corporate Executive)
Masato	―	Senior Managing Corporate Executive
Miyachi		Group Head, Global Corporate &
		Investment Banking Business
		Group
Takayoshi	Managing Executive Officer	Senior Managing Corporate Executive
Futae	In Charge of Specially Assigned	Group Head, Global Commercial
	Matters	Banking Business Group
		Group COO-I
		In charge of Overseas Business
		Transformation
Masahiro	Managing Executive Officer	Senior Managing Corporate Executive
Kuwahara	Group Deputy COO-I	Group CRO
	Deputy Group Head, Japanese

Corporate & Investment Banking

Business Group

4

Name	New Position	Former Position
Shigeru	―	Senior Managing Corporate Executive
Yoshifuji		Group Head, Global Markets
		Business Group
Hiroki	Managing Executive Officer	Managing Corporate Executive
Kameda	In Charge of Specially Assigned	Group CIO
	Matters

Reference
CEO: Chief Executive Officer	CDTO: Chief Digital Transformation Officer
COO: Chief Operating Officer	CCO: Chief Compliance Officer
CSO: Chief Strategy Officer	CLO: Chief Legal Officer
CFO: Chief Financial Officer	CAO: Chief Audit Officer
CRO: Chief Risk Officer	CIO: Chief Information Officer
CHRO: Chief Human Resources Officer	CISO: Chief Information Security Officer
COO-I: Chief Operating Officer International	CDO: Chief Data Officer

- End -

About MUFG

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 approximately 2,500 locations in more than 50 countries. The Group has about 170,000 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, visit https://www.mufg.jp/english

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