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)

Name New Position Former Position Ichiro Hamakawa Senior Managing Director Senior Managing Director Chief Planning Officer (Representative Director)

(2) Retiring Representative Director (as of June 27, 2014)

Name New Position Former Position Takamune Okihara Retiring Chairman

(Representative Director)
(3) Change of Representative Director (as of May 14, 2014)

Name New Position Former Position Akihiko Kagawa Senior Managing Director Chief Compliance and Risk Officer

(Representative Director)
Managing Director
Chief Compliance and Risk
Officer
(Representative Director)
(4) New Director Candidates (as of June 27, 2014)

Name New Position Former Position Kiyoshi Sono Chairman -- (Representative Director) Tadashi Kuroda Managing Director

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)

Name New Position Former Position Ichiro Hamakawa Retiring Senior Managing Director

(2) Retiring Directors (as of June 27, 2014)

Name New Position Former Position Saburo Araki Retiring Director Muneaki Tokunari Retiring Director Kazuhiro Watanabe Retiring Outside Director

(3) New Director Candidates (as of June 27, 2014)

Name New Position Former Position Takashi Nagaoka Director -- Tsutomu Okuda Outside Director --*1 Kunie Okamoto Outside Director Outside Corporate Auditor *2 Haruka Matsuyama Outside Director --*3

*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)

Name New Position Former Position Kunie Okamoto Retiring Outside Corporate Auditor

(2) New Corporate Auditor Candidate (as of June 27, 2014)

Name New Position Former Position Yukihiro Sato Outside Corporate Auditor --*4

*4 Yukihiro Sato has been an advisor of Mitsubishi Electric Corporation.
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