Mitsubishi UFJ Financial : Modifications to Attached Documents of “Notice of Convocation of the 16th Annual General Meeting of Shareholders” （PDF / 97KB）

[TRANSLATION]

June 23, 2021

Dear Shareholders:

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Hironori Kamezawa

Member of the Board of Directors, President & Group CEO

(Representative Corporate Executive)

7-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo

Modifications to Attached Documents of

"Notice of Convocation of the 16th Annual General Meeting of Shareholders"

Mitsubishi UFJ Financial Group, Inc. hereby announces modifications to the attached documents of "Notice of Convocation of the 16th Annual General Meeting of Shareholders" mailed on June 8, 2021, by disclosing such modifications on this website as stated below.

1. Page 64 of "Business Report for the Sixteenth Fiscal Year"

"1. Matters Concerning the Current State of the Company" "(3) Employees of the Group"

Modifications (Modifications are underlined.) [Incorrect statements before modifications]

(As of March 31, 2021)

	Retail &	Japanese	Global	Global	Asset
	Corporate	Corporate	Manage-
	Commer-	Commer-	Global
Name of segment	cial	&	&	cial	ment &	Markets
Investment	Investment	Investor	Other	Total
Banking	Banking	Business
	Business	Banking	Banking	Business	Services	Group
	Business	Business	Business
	Group	Group
	Group	Group	Group
Number of	37,804	6,736	2,490	53,877	5,535	2,921	28,634	137,997
Employees	[12,600]	[800]	[100]	[5,800]	[400]	[200]	[7,000]	[26,900]
(Notes) 1.	The number of employees includes staff in overseas offices but does not include the 5,703part-time
	employees and the 25,334temporary employees.

1. The number in parentheses indicates the average number of temporary employees during the fiscal year 2020.
2. The number of temporary employees includes temporary staff from agencies and has been rounded to the nearest hundred.

[Correct statements after modifications]

(As of March 31, 2021)

	Retail &	Japanese	Global	Global	Asset
	Corporate	Corporate	Manage-
	Commer-	Commer-	Global
Name of segment	cial	&	&	cial	ment &	Markets
Investment	Investment	Investor	Other	Total
Banking	Banking	Business
	Business	Banking	Banking	Business	Services	Group
	Business	Business	Business
	Group	Group
	Group	Group	Group
Number of	37,805	6,736	2,490	53,875	5,535	2,921	28,799	138,161
Employees	[12,600]	[800]	[100]	[5,800]	[400]	[200]	[7,000]	[26,900]
(Notes) 1.	The number of employees includes staff in overseas offices but does not include the 5,705part-time
	employees and the 25,337temporary employees.

1. The number in parentheses indicates the average number of temporary employees during the fiscal year 2020.
2. The number of temporary employees includes temporary staff from agencies and has been rounded to the nearest hundred.

2. Page 66 of "Business Report for the Sixteenth Fiscal Year"

"1. Matters Concerning the Current State of the Company" "(5) Capital Investment of the Group" "b. New Additions, etc. of Significant Equipment"

Modifications (Modifications are underlined.) [Incorrect statements before modifications]

		(Millions of yen)
Company Name	Description	Amount
MUFG Bank, Ltd.	Rebuilding of Nagoya	17,200
Headquarter building
(Notes) 1. All figures have been rounded down to the nearest unit.

2. Statements related to segment information have been omitted as the Group does not allocate assets to the segments.

[Correct statements after modifications]

		(Millions of yen)
Company Name	Description	Amount
	Rebuilding of Nagoya	17,200
	Headquarter building
MUFG Bank, Ltd.
System development (establishment of next-	10,213
	generation web channels)
(Notes) 1. All figures have been rounded down to the nearest unit.

2. Statements related to segment information have been omitted as the Group does not allocate assets to the segments.

-End-