Members of the Board of Directors and Corporate Executives, Candidates and Planned Changes
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1 Mitsubishi UFJ Financial Group, Inc. (MUFG) TSE Code: 8306 Members of the Board of Directors and Corporate s, Candidates and Planned Changes Tokyo, May 15, 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 on June 28, 2018) Name Hiroshi Kawakami* Yuko Kawamoto* Haruka Matsuyama* Toby S. Myerson* Tsutomu Okuda* Yasushi Shingai* (New) Tarisa Watanagase* Title Advisor Central Japan International Airport Co., Ltd. Professor Waseda Graduate School of Business and Finance Lawyer Partner, Hibiya Park Law Offices Lawyer Chairman & CEO, Longsight Strategic Advisors LLC Senior Advisor J. Front Retailing Co., Ltd. Former Deputy President and Representative Director of Japan Tobacco Inc. Former Governor of the Bank of Thailand Akira Yamate* Certified public accountant Tadashi Kuroda Junichi Okamoto Kiyoshi Sono Mikio Ikegaya Chairman 1
2 Kanetsugu Mike Saburo Araki (New) Nobuyuki Hirano President & Group CEO *Outside Directors (2) Retiring director (As of June 27, 2018) Takehiko Shimamoto (3) Retiring directors (At the close of the Annual General Meeting of Shareholders on June 28, 2018) Yukihiro Sato Takashi Nagaoka Muneaki Tokunari Masamichi Yasuda Group CFO Group CRO Group CFO Group CRO 2. Corporate s (1) New corporate executives (As of May 15, 2018) Naoki Hori Group Head, Retail Banking In charge of Corporate Banking Business Group Deputy CHRO 2
3 Hiroshi Naruse Naomi Hayashi Group CHRO & Group Deputy CIO Resources Management), Corporate Administration Division and Corporate Communications Group Deputy CHRO & Group Deputy CIO Officer In sub-charge of Corporate Planning Division and Digital (2) Changes of positions of corporate executive (As of May 15, 2018) Hironori Kamezawa Group CIO & Group CDTO Group CIO & Group CDTO (3) New corporate executive (As of July 1, 2018) Masato Miyachi Group Head, Global Corporate & Investment Banking Deputy Group Head, Global (4) Changes of positions of corporate executives (As of July 1, 2018) Eiichi Yoshikawa Naomi Hayashi Group Head, Global Commercial Banking Group COO-I Resources Management and Global Business), Corporate Administration Division and Corporate Communications Group Head, Global Resources Management), Corporate Administration Division and Corporate Communications 3
4 (5) Retiring corporate executives (As of May 15) Tadashi Kuroda Atsushi Murakami In charge of Global Business and sub-charge of Digital Transformation Division & Group CHRO Group Head, Retail Banking Reference CEO: CSO: CFO: CRO: CHRO: CCO: CLO: CIO: CDTO: COO-I: CDO: Chief Officer Chief Strategy Officer Chief Financial Officer Chief Risk Officer Chief Human Resources Officer Chief Compliance Officer Chief Legal Officer Chief Information Officer Chief Digital Transformation Officer Chief Operating Officer International Chief Data Officer - End - 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 1,800 locations in more than 50 countries. The Group has over 150,000 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 On April 1, 2018 the name of MUFG s commercial bank changed from The Bank of Tokyo-Mitsubishi UFJ, Ltd. to MUFG Bank, Ltd. Many of the bank s overseas 4
5 subsidiaries followed suit on the same day, but branches and subsidiaries in some countries will carry out the name change at a later date. MUFG s New York Stock Exchange ticker symbol also changed to MUFG. For more information regarding overseas subsidiaries, visit 5
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