Mitsubishi UFJ Financial : Members of the Board of Directors and Corporate Executives Candidates and Planned Changes （PDF / 108KB）

Mitsubishi UFJ Financial Group, Inc. (MUFG)

Members of the Board of Directors and Corporate Executives

Candidates and Planned Changes

Tokyo, March 6, 2020 --- 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, 2020)

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
(New)	Guarantee Agency
Kaoru Kato *	Corporate Advisor, NTT DOCOMO, INC.
Haruka Matsuyama*	Lawyer
	Partner, Hibiya Park Law Offices
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.
Tarisa Watanagase *	Former Governor, the Bank of Thailand
Akira Yamate *	Certified Public Accountant
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Name (*Outside Director)	Title
Junichi Okamoto	―
Ritsuo Ogura	―
(New)
Nobuyuki Hirano	Chairman
	(Corporate Executive)
Kanetsugu Mike	Deputy Chairman
	(Representative Corporate Executive)
Saburo Araki	Deputy Chairman
	(Representative Corporate Executive)
Iwao Nagashima	Deputy Chairman
(New)	(Representative Corporate Executive)
Hironori Kamezawa	President & Group CEO
	(Representative Corporate Executive)

(2) Retiring Directors

(At the close of the Annual General Meeting of Shareholders to be held in June, 2020)

Name	New Position	Former Position
Tsutomu	―	Member of the Board of Directors
Okuda		(Outside Director)
Tadashi	―	Member of the Board of Directors
Kuroda
Mikio	―	Member of the Board of Directors
Ikegaya

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2. Corporate Executives

(1) New Corporate Executives (As of April 1, 2020)

Name	New Position	Former Position
Yoshitaka	Senior Managing Corporate Executive	―
Shiba	Group CAO
	Managing Director, Head of Internal
	Audit Division
Tetsuya	Senior Managing Corporate Executive	Managing Executive Officer
Yonehana	Group CFO	Group Deputy CSO & Group Deputy
		CFO
Tomohiro	Managing Corporate Executive	Executive Officer
Kimura	Group CHRO & Group Deputy CDTO	Managing Director, Head of Human
	In sub-charge of Corporate	Resources Division
	Administration Division
Masakazu	Managing Corporate Executive	Executive Officer
Osawa	Group CDTO	Managing Director, Head of Digital
	Managing Director, Head of Digital	Transformation Division, Corporate
	Transformation Division, Corporate	Planning Division and Financial
	Planning Division and Financial	Planning Division
	Planning Division
(2) Changes of Positions of Corporate Executives (As of April 1, 2020)
Name	New Position	Former Position
Masamichi	Senior Managing Corporate Executive	Senior Managing Corporate Executive
Yasuda	Group Head, Global Markets	Group Head, Global Markets
	Business Group	Business Group
	Managing Director, Head of Global

Markets Planning Division

Masahiro	Senior Managing Corporate Executive
Kuwahara	Group CRO
Naomi	Managing Corporate Executive
Hayashi	Group CSO (Corporate Planning
	Division excluding Budget & Resources
	Management and Global Business)
	In charge of Corporate Administration
	Division
Hiroki	Managing Corporate Executive
Kameda	Group CIO

Managing Corporate Executive Group CRO

Managing Corporate Executive Group CSO (Corporate Planning Division excluding Budget & Resources Management and Global Business) In charge of CorporateAdministration Division, in sub-charge of Digital Transformation Division

Managing Corporate Executive Group CIO & Group CISO

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(3) Change of Positions of Corporate Executive (As of April 3, 2020)

Name	New Position	Former Position
Masamichi	Senior Managing Corporate Executive	Senior Managing Corporate Executive
Yasuda	Group Head, Global Markets	Group Head, Global Markets
	Business Group	Business Group
		Managing Director, Head of Global
		Markets Planning Division
(4) Retiring Corporate Executive (As of March 31, 2020)
Name	New Position	Former Position
Muneaki	―	Senior Managing Corporate Executive
Tokunari		Group CFO

(5) Retiring Corporate Executive (As of April 1, 2020)

Name	New Position	Former Position
Ritsuo	Managing Executive Officer	Managing Corporate Executive
Ogura		Group CAO
		Managing Director, Head of Internal
		Audit Division

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 -

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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 over 2,700 locations in more than 50 countries. The Group has over 180,000 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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