As of April 1, 2020

Mariko Fujii
Member of the Board of Directors (Outside Director) (note)
Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
Emeritus Professor of The University of Tokyo
Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
Emeritus Professor of The University of Tokyo
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- Apr. 1977
- Joined Ministry of Finance of Japan
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- Jul. 1997
- Director, International Affairs and Research Division, Customs and Tariff Bureau, Ministry of Finance
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- Apr. 1999
- Associate Professor, Research Center for Advanced Science and Technology, the University of Tokyo
-
- Mar. 2001
- Professor, Research Center for Advanced Economic Engineering, the University of Tokyo
-
- Apr. 2004
- Professor, Research Center for Advanced Science and Technology, National University Corporation, the University of Tokyo
-
- Jun. 2014
- Outside Director of Electric Power Development Co., Ltd.
-
- Oct. 2015
-
Retired from the University of Tokyo
Retired from Outside Director of Electric Power Development Co., Ltd.
Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
-
- Jun. 2016
- Emeritus Professor of The University of Tokyo (current)
-
- Jan. 2019
- Retired from Ambassador of Japan to the Republic of Latvia
-
- Jun. 2019
-
Outside Director of NTT DATA Corporation (current)
Member of the Board of Directors (Outside Director), MUFG (current)

Kaoru Kato
Member of the Board of Directors (Outside Director) (note)
Corporate Advisor, NTT DOCOMO, INC.
Corporate Advisor, NTT DOCOMO, INC.
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- Apr. 1977
- Joined Nippon Telegraph and Telephone Corporation (NTT)
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- Jul. 1999
- General Manager of Plant Department of NTT Kansai Mobile Communications Network, Inc.
-
- Apr. 2000
- General Manager of Plant Department of NTT DoCoMo Kansai, Inc.
-
- Jun. 2002
- General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DoCoMo Kansai, Inc
-
- Jul. 2005
- Representative Director and Senior Corporate Executive Officer of Sumitomo Mitsui Card Co., Ltd.
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- Jul. 2007
- Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DoCoMo Kansai, Inc.
-
- Jun. 2008
- Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DOCOMO, Inc.
-
- Jun. 2012
- President and Chief Executive Officer, Member of the Board of Directors of NTT DOCOMO, Inc.
-
- Jun. 2016
- Corporate Advisor, Member of the Board of Directors of NTT DOCOMO, Inc.
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- Jun. 2018
- Corporate Advisor of NTT DOCOMO, Inc. (current)
-
- Jun. 2019
- Member of the Board of Directors (Outside Director), MUFG (current)

Haruka Matsuyama
Member of the Board of Directors (Outside Director) (note)
Partner, Hibiya Park Law Offices
Partner, Hibiya Park Law Offices
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- Apr. 1995
- Assistant Judge, the Tokyo District Court
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- Jul. 2000
-
Registered as an attorney at law, Member of the Daini Tokyo Bar Association
Joined Hibiya Park Law Offices
-
- Jan. 2002
- Partner of Hibiya Park Law Offices (current)
-
- Jun. 2012
- Outside Corporate Auditor of Vitec Co., Ltd.
-
- Jun. 2013
- Outside Director of T&D Holdings, Inc. (current)
-
- Jun. 2014
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External Audit & Supervisory Board member of MITSUI & CO., LTD. (current)
Member of the Board of Directors (Outside Director), MUFG (current)
-
- Jun. 2015
- Outside Director of Vitec Co.,Ltd. (currently Restar Holdings Corporation) (current)

Toby S. Myerson
Member of the Board of Directors (Outside Director) (note)
Chairman & CEO, Longsight Strategic Advisors LLC
Chairman & CEO, Longsight Strategic Advisors LLC
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- Sep. 1977
- Registered as an attorney at law, admitted in States of California and New York in the United States
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- Oct. 1981
- Joined Paul, Weiss, Rifkind, Wharton & Garrison LLP
-
- Jun. 1983
- Partner of Paul, Weiss, Rifkind, Wharton & Garrison LLP
-
- Apr. 1989
- Managing Director of Wesserstein Perella & Co. Inc
-
- Nov. 1990
- Partner of Paul, Weiss, Rifkind, Wharton & Garrison LLP
-
- Jun. 2014
- Outside Director of MUFG Union Bank, N.A. (current)
-
- Dec. 2016
- Retired from Paul, Weiss, Rifkind, Wharton & Garrison LLP
-
- Jan. 2017
- Chairman & CEO of Longsight Strategic Advisors LLC (current)
-
- Feb. 2017
- Outside Director of MUFG Americas Holdings Corporation (current)
-
- Jun. 2017
- Member of the Board of Directors (Outside Director), MUFG (current)
-
- Jan. 2019
- Independent Director, TRU (UK) Asia Limited

Hirofumi Nomoto
Member of the Board of Directors (Outside Director) (note)
Chairman & Representative Director, Tokyu Corporation
Chairman & Representative Director, Tokyu Corporation
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- Apr. 1971
- Joined Tokyu Corporation
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- Apr. 2003
- Executive General Manager of Media Business Headquarters of Tokyu Corporation
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- Apr. 2004
- President & Representative Director of its communications Inc.
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- Jun. 2007
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Director of Tokyu Corporation
Executive Officer of Real Estate Development Business Unit of Tokyu Corporation
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- Jan. 2008
- Managing Director of Tokyu Corporation
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- Jun. 2008
- Senior Managing Director of Tokyu Corporation
-
- Apr. 2010
- Executive Officer & Senior Executive General Manager of Urban Life Produce Business Unit of Tokyu Corporation
-
- Jun. 2010
- Senior Managing Director & Representative Director of Tokyu Corporation
-
- Apr. 2011
- President & Representative Director, Tokyu Corporation
-
- Apr. 2018
- Chairman & Representative Director, Tokyu Corporation (current)
-
- Jun. 2019
- Member of the Board of Directors (Outside Director), MUFG (current)

Tsutomu Okuda
Member of the Board of Directors (Outside Director) (note)
Special Adviser, J. Front Retailing Co., Ltd.
Special Adviser, J. Front Retailing Co., Ltd.
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- Apr. 1964
- Joined The Daimaru, Inc.
-
- Sep. 1991
- Managing Director of Daimaru Australia Pty. Ltd.
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- May 1995
- Director of The Daimaru, Inc.
-
- May 1996
- Managing Director of The Daimaru, Inc.
-
- Mar. 1997
- President of The Daimaru, Inc.
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- May 2003
- Chairman and chief executive officer of The Daimaru, Inc.
-
- Sep. 2007
-
Chairman of The Daimaru, Inc.
President and Chief Executive Officer of J. Front Retailing Co., Ltd.
-
- Mar. 2010
- Chairman and Chief Executive Officer of J. Front Retailing Co., Ltd.
-
- Apr. 2013
- Director and Senior Advisor of J. Front Retailing Co., Ltd.
-
- May 2014
- Senior Advisor of J. Front Retailing Co., Ltd.
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- Jun. 2014
- Member of the Board of Directors (Outside Director), MUFG (current)
-
- May 2018
- Special Advisor of J. Front Retailing Co., Ltd. (current)

Yasushi Shingai
Member of the Board of Directors (Outside Director) (note)
Former Executive Deputy President and Representative Director of Japan Tobacco Inc.
Former Executive Deputy President and Representative Director of Japan Tobacco Inc.
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- Apr. 1980
- Joined Japan Tobacco and Salt Public Corporation (current Japan Tobacco Inc.)
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- Jul. 2001
- Vice President of Finance Planning Division of Japan Tobacco Inc.
-
- Jun. 2004
- Senior Vice President, Head of Finance Group of Japan Tobacco Inc.
-
- Jul. 2004
- Senior Vice President, Chief Financial Officer of Japan Tobacco Inc.
-
- Jun. 2005
- Member of the Board, Senior Vice President, and Chief Financial Officer of Japan Tobacco Inc.
-
- Jun. 2006
-
Member of the Board of Japan Tobacco Inc.,
Executive Vice President and Deputy CEO of JT International S.A.
-
- Jun. 2011
- Representative Director and Executive Vice President of Japan Tobacco Inc.
-
- Jun. 2014
- External Board Director of Recruit Holdings Co., Ltd.
-
- Jan. 2018
- Member of the Board of Japan Tobacco Inc.
-
- Mar. 2018
- Outside Director of Asahi Group Holdings, Ltd. (current)
-
- Jun. 2018
- Member of the Board of Directors (Outside Director), MUFG (current)
-
- Jun. 2019
- Outside Director of Dai-ichi Life Holdings, Inc. (current)

Tarisa Watanagase
Member of the Board of Directors (Outside Director) (note)
Former Governor, the Bank of Thailand
Former Governor, the Bank of Thailand
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- Jun. 1975
- Joined the Bank of Thailand
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- Jan. 1988
- Economist, International Monetary Fund (On the Secondment)
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- Oct. 2002
- Deputy Governor of the Bank of Thailand
-
- Nov. 2006
- Governor of the Bank of Thailand
-
- Sep. 2010
- Retired from the Bank of Thailand
-
- Mar. 2013
- Outside Director of the Siam Cement Public Company Limited (current)
-
- Jun. 2017
- Member of the Board of Directors (Outside Director), MUFG (current)

Akira Yamate
Member of the Board of Directors (Outside Director) (note)
Certified Public Accountant
Certified Public Accountant
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- Nov. 1977
- Joined Price Waterhouse Japan
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- Mar. 1983
- Registered as Certified Public Accountant in Japan
-
- Jul. 1991
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Representative Partner of Aoyama Audit Corporation
Partner of Price Waterhouse
-
- Apr. 2000
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Representative Partner of Chuo Aoyama Audit Corporation
Partner of PricewaterhouseCoopers
-
- Sep. 2006
- Representative Partner of PricewaterhouseCoopers Aarata
-
- Jun. 2013
-
Resigned from PricewaterhouseCoopers Aarata
External Audit & Supervisory Board Member of Nomura Real Estate Holdings, Inc.
External Audit & Supervisory Board Member of Nomura Real Estate Development, Co., Ltd.
-
- Jun. 2015
-
Retired from External Audit & Supervisory Board Member of Nomura Real Estate Development, Co., Ltd.
Member of the Board of Directors (Outside Director), MUFG (current)
External Director of Nomura Real Estate Holdings, Inc.
External Member of Board of Statutory Auditors, Prudential Holdings of Japan, Inc. (current)
-
- Jun. 2019
- External Director of Nomura Real Estate Development, Co., Ltd. (current)

Tadashi Kuroda
Member of the Board of Directors (non-executive)
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- Apr. 1981
- Joined The Sanwa Bank, Limited (now MUFG Bank, hereafter “the Bank”)
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- Apr. 2008
- Executive Officer and Managing Director, Head, Retail Credit Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now the Bank)
-
- Jun. 2011
- Director and Senior Managing Executive Officer, Mitsubishi UFJ Research and Consulting Co., Ltd.
-
- May 2013
- Managing Executive Officer in charge of Commercial Banking Offices in East Region of Japan, the Bank
-
- Jun. 2014
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Member of the Board of Directors, Managing Executive Officer
Chief Planning Officer, MUFG
-
- Jun. 2015
-
Member of the Board of Directors, Senior Managing Executive Officer
Chief Strategy Officer in charge of Corporate Planning Division, the Bank
Member of the Board of Directors, Senior Managing Corporate Executive
Group CSO, MUFG
-
- Jun. 2016
-
Member of the Board of Directors, Senior Managing Corporate Executive
Group CSO & Group CHRO, MUFG
-
- May 2018
- Member of the Board of Directors, MUFG (current)

Junichi Okamoto
Member of the Board of Directors (non-executive)
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- Apr. 1980
- Joined The Toyo Trust and Banking Company, Limited (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
-
- Jun. 2008
- Executive Officer and General Manager of Pension Trust Division, the Trust Bank
-
- Jun. 2009
- Executive Officer and General Manager of Business Division VI, the Trust Bank
-
- Jun. 2010
-
Managing Executive Officer and Deputy Chief Executive of Trust Assets Business Unit, the Trust Bank
Executive Officer, Trust Assets Business Planning Division, MUFG
-
- Jun. 2012
- Senior Managing Executive Officer and Deputy Chief Executive of Trust Assets Business Unit, the Trust Bank
-
- Jun. 2013
-
Director, Deputy President and Executive Officer, Chief Executive of Trust Assets Business Unit, the Trust Bank
Member of the Board of Directors, Group Head of the Trust Assets Business Group, MUFG
-
- Jun. 2015
- Senior Managing Corporate Executive, Group Head of the Trust Assets Business Group, MUFG
-
- Jun. 2017
- Member of the Board of Directors, MUFG (current)

Nobuyuki Hirano
Member of the Board of Directors
Chairman (Corporate Executive)
Chairman (Corporate Executive)
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- Apr. 1974
- Joined The Mitsubishi Bank, Limited (now MUFG Bank, hereafter “the Bank”)
-
- Jun. 2001
- Executive Officer and Managing Director, Head of Corporate Banking Division No.2, Corporate Banking Group No.1, The Bank of Tokyo-Mitsubishi, Ltd.(now the Bank)
-
- May 2004
- Executive Officer and Managing Director, Head of Corporate Planning Office, the Bank
-
- Jul. 2004
- Executive Officer and Managing Director, Head of Corporate Policy Division, Mitsubishi Tokyo Financial Group, Inc. (hereafter “MTFG”, now MUFG)
-
- May 2005
- Managing Executive Officer, Head of Corporate Planning Office, the Bank
-
- Jun. 2005
- Member of the Board of Directors, MTFG
-
- Jan. 2006
-
Member of the Board of Directors, Managing Executive Officer
In charge of Corporate Administration Division, Public Relations Division and Corporate Planning Division, the Bank
-
- Oct. 2008
- Member of the Board of Directors, Senior Managing Executive Officer, the Bank
-
- Jun. 2009
- Member of the Board of Directors, Deputy President in charge of Strategic Alliance Office, MUFG
-
- Jun. 2010
- Member of the Board of Directors, MUFG
-
- Oct. 2010
- Member of the Board of Directors, Deputy President, MUFG
-
- Apr. 2012
-
President & CEO, the Bank
Member of the Board of Directors, MUFG
-
- Apr. 2013
- President & CEO, MUFG
-
- Jun. 2015
- Member of the Board of Directors, President & Group CEO, MUFG
-
- Apr. 2016
- Chairman of the Board of Directors, the Bank
-
- Apr. 2019
- Member of the Board of Directors, Chairman, MUFG (current)

Kanetsugu Mike
Member of the Board of Directors
Deputy Chairman (Representative Corporate Executive)
President & CEO, MUFG Bank, Ltd.
Deputy Chairman (Representative Corporate Executive)
President & CEO, MUFG Bank, Ltd.
-
- Apr. 1979
- Joined The Mitsubishi Bank, Limited
-
- Jun. 2005
-
Executive Officer and Managing Director, Head of Corporate Planning Office, The Bank of Tokyo-Mitsubishi, Ltd. (now the Bank)
Executive Officer and Managing Director, Head of Corporate Policy Division, MTFG
-
- Nov. 2007
- Executive Officer and Managing Director, Head of Business & Systems Integration Division and Corporate Planning Division, the Bank
-
- May 2009
- Managing Executive Officer in charge of Public & Institutional Business Division and Financial Institutions Division, the Bank
-
- Jun. 2011
-
Member of the Board of Directors, Managing Executive Officer
Chief Executive, Corporate Services, the Bank
-
- May 2013
-
Senior Managing Executive Officer
Deputy Chief Executive, Global Business Unit, the Bank
-
- Jan. 2014
-
Senior Managing Executive Officer
Deputy Chief Executive, Global Business Unit, the Bank
Managing Executive Officer in charge of Global Planning Division with primary responsibility for the Krungsri Project Management, MUFG
-
- Oct. 2015
-
Executive Chairman of MUFG Americas Holdings Corporation
Executive Chairman of MUFG Union Bank, N.A.
-
- May 2016
-
Deputy President
Co-Chief Executive of the Global Business Unit and Regional Executive for the Americas, the Bank
Senior Managing Corporate Executive, Group Head of the Global Business Group, Regional Executive for the Americas, MUFG
-
- Jun. 2016
- Member of the Board of Directors, Deputy President, the Bank
-
- Jun. 2017
-
President & CEO, the Bank (current)
Member of the Board of Directors, Deputy Chairman, MUFG
-
- Apr. 2019
- Member of the Board of Directors, President & Group CEO, MUFG
-
- Apr. 2020
- Member of the Board of Directors, Deputy Chairman, MUFG (current)
Mr. Mike received his Master of Business Administration from Wharton School, University of Pennsylvania in 1987.

Saburo Araki
Member of the Board of Directors
Deputy Chairman (Representative Corporate Executive)
President & CEO, Mitsubishi UFJ Securities Holdings Co., Ltd.
President & CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
Deputy Chairman (Representative Corporate Executive)
President & CEO, Mitsubishi UFJ Securities Holdings Co., Ltd.
President & CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
-
- Apr. 1981
- Joined The Mitsubishi Bank, Limited (now the Bank)
-
- Jun. 2007
-
Executive Officer
Managing Director, Head of Human Resources Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now the Bank)
-
- May 2009
-
Executive Officer and Managing Director, Head of Corporate Planning Division, the Bank
Executive Officer and Managing Director, Head of Corporate Planning Division, MUFG
-
- May 2011
-
Managing Executive Officer, Group Head of the Corporate Banking Group No.1, the Bank
Managing Executive Officer, Deputy Group Head of the Corporate Banking Business Group, MUFG
-
- Jun. 2012
-
Member of the Board of Directors, Managing Executive Officer
In charge of Corporate Administration Division, Public Relations Division and Corporate Planning Division, the Bank
Member of the Board of Directors, MUFG
-
- Jun. 2014
- Managing Executive Officer, Chief Planning Officer, MUFG
-
- May 2015
- Member of the Board of Directors, Senior Managing Executive Officer, the Bank
-
- Jun. 2015
- Senior Managing Corporate Executive, Group CHRO, MUFG
-
- May 2016
-
Member of the Board of Directors, Deputy President
Chief Executive, Corporate Banking Business Unit, the Bank
-
- Apr. 2018
-
President & CEO, Mitsubishi UFJ Securities Holdings Co., Ltd. (current)
President & CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (current)
Deputy Chairman, MUFG
-
- Jun. 2018
- Member of the Board of Directors, Deputy Chairman, MUFG (current)

Hironori Kamezawa
Member of the Board of Directors
President & Group CEO (Representative Corporate Executive)
Member of the Board of Directors (Non-executive), MUFG Bank, Ltd.
Chairman of Global Open Network, Inc.
President & Group CEO (Representative Corporate Executive)
Member of the Board of Directors (Non-executive), MUFG Bank, Ltd.
Chairman of Global Open Network, Inc.
-
- Apr. 1986
- Joined The Mitsubishi Bank, Limited (now the Bank)
-
- Jun. 2010
-
Executive Officer and Managing Director, Head of Credit Policy & Planning Division of The Bank of Tokyo-Mitsubishi UFJ, Ltd.(now the Bank)
Executive Officer and Managing Director, Head of Credit Policy & Planning Division, MUFG
-
- May 2012
-
Executive Officer and Managing Director, Head of Global Markets Planning Division, the Bank
Executive Officer and Managing Director, Head of Corporate Planning Division, MUFG
-
- May 2014
-
Managing Executive Officer and Deputy Chief Executive Officer for the Americas, the Bank
Managing Executive Officer and Deputy Chief Executive for the Americas, MUFG
-
- May 2017
-
Managing Executive Officer, CIO & CDTO, the Bank
Managing Corporate Executive, Group CIO & Group CDTO, MUFG
-
- Jun. 2017
- Member of the Board of Directors, Managing Executive Officer, the Bank
-
- May 2018
-
Member of the Board of Directors, Senior Managing Executive Officer, the Bank
Senior Managing Corporate Executive, MUFG
-
- Dec. 2018
- Representative of the Board of Directors & CEO of Global Open Network, Inc.
-
- Apr. 2019
-
Member of the Board of Directors, Deputy President, CDTO, the Bank
Deputy President, Group COO & Group CDTO, MUFG
-
- Jun. 2019
- Member of the Board of Directors, Deputy President, Group COO & Group CDTO, MUFG
-
- Apr. 2020
-
Member of the Board of Directors, the Bank (current)
Member of the Board of Directors, President & Group CEO, MUFG (current)
Chairman of Global Open Network, Inc. (current)
Mr. Kamezawa received his master's degree from Graduate school of Science, the University of Tokyo in 1986.

Mikio Ikegaya
Member of the Board of Directors
Chairman, Mitsubishi UFJ Trust and Banking Corporation
Chairman, Mitsubishi UFJ Trust and Banking Corporation
-
- Apr. 1981
- Joined The Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
-
- Jun. 2008
-
Executive Officer and General Manager, Corporate Planning Division of Mitsubishi UFJ Trust and Banking Corporation (the Trust Bank)
Executive Officer and Managing Director, Head of Corporate Planning Division, MUFG
-
- Jun. 2010
- Executive Officer and General Manager, Corporate Business Planning and Development Division, the Trust Bank
-
- Jun. 2011
-
Director and Managing Executive Officer, the Trust Bank
Managing Executive Officer in sub-charge of global compliance, MUFG
-
- Jun. 2012
-
Managing Executive Officer and Deputy Chief Executive, Trust Asset Business Unit, the Trust Bank
Executive Officer and Managing Director, Head of Trust Assets Business Planning Division, MUFG
-
- Jun. 2013
- Senior Managing Executive Officer and Deputy Chief Executive, Trust Assets Business Unit, the Trust Bank
-
- Jun. 2015
-
Director and Senior Managing Executive Officer and Chief Executive, Corporate Business Unit, the Trust Bank
Managing Executive Officer, Deputy Group Head of the Corporate Banking Business Group, MUFG
-
- Apr. 2016
-
President and CEO, the Trust Bank
Deputy Chairman, MUFG
-
- Jun. 2016
- Member of the Board of Directors, Deputy Chairman, MUFG
-
- Apr. 2020
-
Chairman, the Trust Bank (current)
Member of the Board of Directors, MUFG (current)
- Ms. Mariko Fujii, Mr. Kaoru Kato, Ms. Haruka Matsuyama, Mr. Toby S. Myerson, Mr. Hirofumi Nomoto, Mr. Tsutomu Okuda, Mr. Yasushi Shingai, Ms. Tarisa Watanagase and Mr. Akira Yamate are outside directors defined in Article 2, Item 15 of the Companies Act.