Mitsubishi UFJ Financial : Members of the Board of Directors and Corporate Executives Candidates and Planned Changes

Mitsubishi UFJ Financial Group, Inc. (MUFG)

Members of the Board of Directors and Corporate Executives

Candidates and Planned Changes

Tokyo, March 7, 2024 --- 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, 2024)

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 *	Former President and Chief Executive Officer, Member of
	the Board of Directors, NTT DOCOMO, INC.
Satoko Kuwabara *	Lawyer
	Partner, Gaien Partners
Hirofumi Nomoto *	Chairman & Representative Director, Tokyu Corporation
Mari Elka Pangestu *	Former Managing Director, Development Policy &
(New)	Partnership, THE WORLD BANK
Hiroshi Shimizu *	President, Nippon Life Insurance Company
(New)
David Sneider *	Lawyer
Koichi Tsuji *	Certified Public Accountant

1

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

(At the close of the Annual General Meeting of Shareholders to be held in June, 2024)

Name	New Position	Former Position
Tarisa	―	Member of the Board of Directors
Watanagase		(Outside Director)
2. Corporate Executives
(1) New Corporate Executives (As of April 1, 2024)
Name	New Position	Former Position
Takafumi	Senior Managing Corporate Executive	Managing Executive Officer
Ihara	Group Head, Asset Management &	Managing Director, Head of Asset
	Investor Services Business Group	Management & Investor Services
		Planning Division
Jun	Senior Managing Corporate Executive	Managing Executive Officer
Togawa	(Representative Corporate Executive)	Group Deputy CSO & Group
	Group CFO	Deputy CFO

2

Name	New Position	Former Position
Katsunori	Managing Corporate Executive	―
Yokomaku	Group CRO
(2) Changes of Positions of Corporate Executives (As of April 1, 2024)
Name	New Position	Former Position
Hiroshi	Senior Managing Corporate Executive	Managing Corporate Executive
Mori	Group CLO	Group CLO
Yutaka	Senior Managing Corporate Executive	Managing Corporate Executive
Miyashita	(Representative Corporate Executive)	(Representative Corporate Executive)
	Group Head, Commercial Banking	Group Head, Retail & Commercial
	& Wealth Management Business	Banking Business Group(excluding
	Group(excluding in charge of	in charge of Wealth Management
	Wealth Management Research	Research Division)
	Division)
Fumitaka	Senior Managing Corporate Executive	Managing Corporate Executive
Nakahama	Group Head, Global Corporate &	Group Head, Global Corporate &
	Investment Banking Business	Investment Banking Business
	Group	Group
Hiroyuki	Senior Managing Corporate Executive	Managing Corporate Executive
Seki	Group Head, Global Markets	Group Head, Global Markets
	Business Group	Business Group
Shuichi	Senior Managing Corporate Executive	Managing Corporate Executive
Yokoyama	Group CAO	Group CRO
	Managing Director, Head of
	Internal Audit Division
Kenji	Senior Managing Corporate Executive	Managing Corporate Executive
Horikawa	Group CHRO & Group Deputy	Group CHRO & Group Deputy
	CSO & Group Deputy CDTO	CSO & Group Deputy CDTO
		In sub-charge of Corporate
		Administration Division
Tadashi	Managing Corporate Executive	Managing Corporate Executive
Yamamoto	Group Head, Retail & Digital	Group Head, Digital Service
	Business Group	Business Group
	Group CDTO	Group CDTO

3

(3) Retiring Corporate Executives (As of April 1, 2024)

Name	New Position	Former Position
Yoshitaka	Managing Executive Officer**	Senior Managing Corporate Executive
Shiba		Group CAO
		Managing Director, Head of Internal
		Audit Division
Tetsuya	―	Senior Managing Corporate Executive
Yonehana		(Representative Corporate Executive)
		Group CFO
Takayuki	Managing Executive Officer	Senior Managing Corporate Executive
Yasuda	Group Deputy CAO	Group Head, Asset Management &
		Investor Services Business Group

**Resigned as Managing Executive Officer of MUFG on April 30, 2024 and appointed as Advisor of Mitsubishi HC Capital Inc. on May 1, 2024.

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 2,000 locations in more than 40 countries. The Group has about 120,000 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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