Mitsubishi UFJ Financial : Other Items Provided Electronically for the 18th Annual General Meeting of Shareholders (Items Omitted from the Paper Copy)

Start date of measures for electronic provision: May 31, 2023

Other Items Provided Electronically for

the 18th Annual General Meeting of Shareholders

(Items Omitted from the Paper Copy)

1. Employees of the Group
2. Principal Offices, etc. of the Group
3. Major Borrowings
4. Matters Concerning Company Executives (Limited Liability Agreement, Directors and Officers Liability Insurance)
5. Matters Concerning Outside Directors
6. Matters Concerning Shares of the Company
7. Matters Concerning Independent Auditor
8. System to Ensure Appropriate Conduct of Operations
9. Matters Concerning Wholly-owned Specified Subsidiaries
10. Other

(Policy Concerning Exercise of Powers Granted to the Board of Directors by the Provisions of the Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act, If There Are Any Such Provisions Under the Articles of Incorporation)

(Significant Accounting Estimates and Assumptions Used for Such Estimation)

1. Consolidated Financial Statements
2. Notes to the Consolidated Financial Statements
3. Non-consolidatedFinancial Statements
4. Notes to the Non-consolidated Financial Statements
5. Independent Auditor's Report on the Consolidated Financial Statements
6. Independent Auditor's Report on the Non-consolidated Financial Statements
7. Audit Committee's Report

For the Eighteenth Fiscal Year (from April 1, 2022 to March 31, 2023)

Mitsubishi UFJ Financial Group, Inc.

Employees of the Group

(As of March 31, 2023)

Retail &

Japanese

Global

Asset

Global

Corporate

Manage-

Corporate

Digital

Commer-

Commer-

Global

Name of

&

ment &

&

Service

cial

cial

Markets

Investment

Investor

Investment

Other

Total

segment

Business

Banking

Banking

Business

Banking

Services

Banking

Group

Business

Business

Group

Business

Business

Business

Group

Group

Group

Group

Group

Number of

12,118

22,335

6,848

48,690

6,187

2,742

2,884

25,318

127,122

Employees

(Note)

The number of employees includes staff in overseas offices but not including part-time employees and

temporary employees.

Principal Offices, etc. of the Group

a. MUFG Bank, Ltd.

Name of Principal Offices

Number of Offices

As of March 31, 2023

Kanto and Koshinetsu

Head Office, etc.

416

Tohoku and Hokkaido

Sendai Branch, etc.

4

Tokai and Hokuriku

Nagoya Main Office, etc.

127

Kinki

Osaka Main Office, etc.

170

Chugoku and Shikoku

Hiroshima Branch, etc.

11

Kyushu

Fukuoka Branch, etc.

8

(Domestic Total)

(736)

The Americas

New York Branch, etc.

22

Europe

London Branch, etc.

3

The Middle East and

DIFC Branch - Dubai, etc.

4

Africa

Asia and Oceania

Hong Kong Branch, etc.

31

(Overseas Total)

(60)

Grand Total

796

(Note)

The number of offices includes sub-branches.

1

b. Mitsubishi UFJ Trust and Banking Corporation

		Name of Principal Offices	Number of Offices
		As of March 31, 2023
Kanto and Koshinetsu	Main Branch, etc.	35
Tohoku and Hokkaido	Sendai Branch, etc.	2
Tokai and Hokuriku	Nagoya Branch, etc.	3
Kinki		Kyoto Branch, etc.	9
Chugoku and Shikoku	Hiroshima Branch, etc.	2
Kyushu		Fukuoka Branch, etc.	2
		(Domestic Total)	(53)
The Americas and	New York Branch, etc.	2
Europe
Asia and Oceania	Hong Kong Branch, etc.	2
		(Overseas Total)	(4)
		Grand Total	57
(Note)	The number of offices includes sub-branches.

c. Mitsubishi UFJ Securities Holdings Co., Ltd

	Name of Principal Offices	Number of Offices
	As of March 31, 2023
Kanto and Koshinetsu	Head Office, etc.	13
Tohoku and Hokkaido	Sendai Branch, etc.	2
Tokai and Hokuriku	Nagoya Branch, etc.	6
Kinki	Kyoto Branch, etc.	5
Chugoku and Shikoku	Hiroshima Branch, etc.	4
Kyushu	Fukuoka Branch, etc.	4
	Total	34

(Note) Number of offices of a subsidiary, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd., is included. d. Consumer Finance Subsidiaries

Mitsubishi UFJ NICOS Co., Ltd.
Name of Principal Offices:	Head Office (Tokyo)
Number of Offices:	6
ACOM CO., LTD.
Name of Principal Offices:	The Head Office (Tokyo)
Number of Loan Business Outlets:	754 (including unstaffed outlets)

2

Major Borrowings

Creditors

Balance of Borrowings

(millions of yen)

Creditor Investment in the Company

Number of Shares Held	Voting Interest
(shares)	(%)

MUFG Bank, Ltd.

1,291,659

-

-

(Note)

All figures have been rounded down to the nearest unit.

Matters Concerning Company Executives

(1) Limited Liability Agreement

Pursuant to the provisions of Article 427, Paragraph 1 of the Companies Act, the Company has entered into limited liability agreements, summarized as follows, with eleven non-executive directors - Ms. Mariko Fujii, Ms. Keiko Honda, Mr. Kaoru Kato, Ms. Satoko Kuwabara, Mr. Toby S. Myerson, Mr. Hirofumi Nomoto, Mr. Yasushi Shingai, Mr. Koichi Tsuji, Ms. Tarisa Watanagase, Mr. Ritsuo Ogura, and Mr. Kenichi Miyanaga.

(Summary of the Limited Liability Agreement)

With respect to the liability set forth in Article 423, Paragraph 1 of the Companies Act, when a non- executive directors acts in good faith and is not grossly negligent in conducting directors' duties, the non- executive directors shall assume liability for damages limited by the greater of ¥10 million or the minimum liability amount prescribed in Article 425, Paragraph 1 of the Companies Act.

(2) Directors and Officers Liability Insurance

The Company has entered into a directors and officers liability insurance contract, as provided in Article 430-3, Paragraph 1 of the Companies Act, with the directors, etc., of the Company and MUFG Bank, Ltd. as the insured. Under the contract, the insured shall receive compensation for legal damages and litigation costs, which are to be borne by them. All insurance premiums of the policy are borne by the Company and MUFG Bank, Ltd.

3

Matters Concerning Outside Directors

(1) Concurrent Posts and Other Conditions of Outside Directors

Important concurrent posts of outside directors are as described in "2. Matters Concerning Company Executives (directors and corporate executives), (1) Status of Company Executives" in the Business Report. In addition, there is no special business relationship between organizations where outside directors hold important concurrent posts and the Company.

(2) Main Activities of the Outside Directors

		Attendance at Meetings	Statements at Meetings of
Name	Term of Office	the Board of Directors,
of
		etc. and Other Activities
			She is expected to play a
			role in making statements
			from a professional
		Board of Directors:	perspective based on her
		considerable experience as
		10/10
		a university professor and
		Nominating and
		Ambassador Extraordinary
Mariko Fujii	3 years and 9 months	Governance Committee:
and Plenipotentiary and
		11/11
		has made necessary
		Compensation
		statements appropriately
		Committee: 7/7
		(including those in line
			with her expected role) at
			meetings of the Board of
			Directors, etc.
			She is expected to play a
			role in making statements
			from a professional
			perspective based on her
			considerable experience as
			a consultant and
		Board of Directors:	representative of
Keiko Honda	2 years and 9 months	10/10	multinational
		Audit Committee: 15/16	organizations and has
			made necessary statements
			appropriately (including
			those in line with her
			expected role) at meetings
			of the Board of Directors,
			etc.

4