Mitsubishi UFJ Financial : Members of the Board of Directors and Corporate Executives Candidates and Planned Changes （PDF / 125KB）

Mitsubishi UFJ Financial Group, Inc. (MUFG)

Members of the Board of Directors and Corporate Executives

Candidates and Planned Changes

Tokyo, March 4, 2021 --- 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, 2021)

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 *	Corporate Advisor, NTT DOCOMO, INC.
Satoko Kuwabara*	Lawyer
(New)	Partner, Gaien Partners
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.
Koichi Tsuji *	Certified Public Accountant
(New)
Tarisa Watanagase *	Former Governor, the Bank of Thailand
1

Name (*Outside Director)

Title

Ritsuo Ogura

―

Kenichi Miyanaga

(New)

Kanetsugu Mike

Saburo Araki

Iwao Nagashima

Junichi Hanzawa

(New)

―

Chairman

(Corporate Executive)

Deputy Chairman

(Representative Corporate Executive)

Deputy Chairman

(Representative Corporate Executive)

Deputy Chairman

(Representative Corporate Executive)

Hironori Kamezawa

(2) Retiring Directors

President & Group CEO (Representative Corporate Executive)

(At the close of the Annual General Meeting of Shareholders to be held in June, 2021)

Name	Former Position
Haruka	―	Member of the Board of Directors
Matsuyama	(Outside Director)
Akira	―	Member of the Board of Directors
Yamate	(Outside Director)
Junichi	―	Member of the Board of Directors
Okamoto
Nobuyuki	―	Member of the Board of Directors
Hirano

New Position

2. Corporate Executives

(1) New Corporate Executives (As of April 1, 2021)Name

New Position

Atsushi MiyataTakayuki YasudaShigeru YoshifujiYutaka MiyashitaKeitaro Tsukiyama

Senior Managing Corporate Executive Group Head, Retail & Commercial Banking Business Group

Head of Wealth Management UnitSenior Managing Corporate Executive Group Head, Asset Management & Investor Services Business Group Senior Managing Corporate Executive Group Head, Global Markets Business Group

Managing Corporate Executive Group CSO (Corporate Planning Division excluding Finances & Resources Management and Global Business)

In charge of Corporate Administration Division

Managing Corporate Executive Group CCO

Former Position

Managing Executive Officer Head of Wealth Management Unit Assistant Group Head, Retail & Commercial Banking Business Group (Business Development) Deputy Group Head, Asset Management & Investor Services Business Group ―

Managing Executive Officer Deputy Group Head, Global Markets Business Group Managing Executive Officer Managing Director, Head of Corporate Planning Division and Government & Regulatory Affairs Office

―

(2) Changes of Positions of Corporate Executives (As of April 1, 2021)Name

New Position

Junichi Hanzawa

Deputy Chairman

(Representative Corporate Executive)Former Position

Managing Corporate Executive Group CCO

Naomi Hayashi

Senior Managing Corporate Executive Group Head, Japanese Corporate & Investment Banking Business Group In charge of Research & Advisory Business Planning Division

Managing Corporate Executive Group CSO (Corporate Planning Division excluding Budget & Resources Management and Global Business)

In charge of Corporate Administration Division

Name	New Position	Former Position
Tomohiro	Managing Corporate Executive	Managing Corporate Executive
Kimura	Group CHRO & Group Deputy CDTO	Group CHRO & Group Deputy CDTO
& Group Deputy CIO	In sub-charge of Corporate
Administration Division
Masakazu	Managing Corporate Executive	Managing Corporate Executive
Osawa	Group Head, Digital Service	Group CDTO
Business Group
Managing Director, Head of Digital
Group CDTO
Transformation Division

(3) Retiring Corporate Executives (As of April 1, 2021)Name

New Position

Former Position

Nobuyuki Hirano

―

Chairman(Corporate Executive)Masamichi Yasuda

―

Senior Managing Corporate Executive Group Head, Global Markets Business Group

Kenji YabutaNaoki Hori

―

Managing Executive Officer Group Deputy CAO

Senior Managing Corporate Executive Group Head, Japanese Corporate & Investment Banking Business Group Head of Research & Advisory Unit Senior Managing Corporate Executive Group Head, Retail & Commercial Banking Business Group

Sunao Yokokawa

―

Reference

CEO: Chief Executive Officer COO: Chief Operating Officer CSO: Chief Strategy Officer CFO: Chief Financial Officer CRO: Chief Risk Officer

CHRO: Chief Human Resources Officer COO-I: Chief Operating Officer International

Senior Managing Corporate Executive Group Head, Asset Management & Investor Services Business Group

CDTO: Chief Digital Transformation Officer CCO: Chief Compliance Officer

CLO: Chief Legal Officer CAO: Chief Audit Officer CIO: Chief Information Officer

CISO: Chief Information Security Officer CDO: Chief Data Officer

- End -