Mitsubishi UFJ Financial Group, Inc.
Changes of Directors and Corporate Auditors Tokyo, May 14, 2014 --- Mitsubishi UFJ Financial Group, Inc. today announced the following planned changes of Directors and Corporate Auditors:
1. Changes of Representative Directors
(1) Transitioning Representative Director (as of May 14, 2014)
(2) Retiring Representative Director (as of June 27, 2014)
(Representative Director)
(3) Change of Representative Director (as of May 14, 2014)
(Representative Director)
Managing Director
Chief Compliance and Risk
Officer
(Representative Director)
(4) New Director Candidates (as of June 27, 2014)
Chief Planning Officer
(Representative Director)
Managing Officer
Chief Planning Officer
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2. Changes of Directors
(1) Retiring Director (as of May 31, 2014)
(2) Retiring Directors (as of June 27, 2014)
(3) New Director Candidates (as of June 27, 2014)
*1 Tsutomu Okuda has been a Director and Senior Adviser of J. Front Retailing Co., Ltd.
*2 Kunie Okamoto has been the Chairman of Nippon Life Insurance Company.
*3 Haruka Matsuyama has been a partner of Hibiya Park Law Offices.
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3. Changes of Corporate Auditors
(1) Retiring Corporate Auditor (as of June 27, 2014)
(2) New Corporate Auditor Candidate (as of June 27, 2014)
*4 Yukihiro Sato has been an advisor of Mitsubishi Electric Corporation.
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