Mitsubishi UFJ Financial : MUFG Directors and Corporate Executive Officers, Planned Changes and Candidates

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Mitsubishi UFJ Financial Group, Inc.

MUFG Directors and Corporate Executive Officers, Planned Changes and Candidates Tokyo, May 16, 2016 --- Mitsubishi UFJ Financial Group, Inc. (MUFG) today announced the following planned candidates and changes of Directors and Corporate Executive Officers:

1. Changes of Directors

2. Director Candidates (to be considered at the Annual General Meeting of Shareholders on June 29, 2016) Name Position

   Kiyoshi Sono Chairman Takashi Nagaoka Deputy Chairman Mikio Ikegaya

   (New)

   Deputy Chairman

   Nobuyuki Hirano President & Group CEO Tadashi Kuroda Senior Managing Executive Officer, Group CSO & Group CHRO Muneaki Tokunari Senior Managing Executive Officer, Group CFO Masamichi Yasuda Managing Executive Officer, Group CRO Takashi Oyamada ― Takashi Mikumo ― Takehiko Shimamoto ― Yuko Kawamoto* Professor, Waseda Graduate School of Business and Finance Haruka Matsuyama* Partner of Hibiya Park Law Offices Kunie Okamoto* Chairman of Nippon Life Insurance Company

   Tsutomu Okuda* Senior Adviser of J. Front Retailing Co., Ltd.

   Hiroshi Kawakami* Senior Advisor of Central Japan International Airport Co., Ltd. Yukihiro Sato* Advisor of Mitsubishi Electric Corporation Akira Yamate* Certified public accountant

   * Outside Director

3. Retiring Director (as of June 29, 2016)

Name New Position Former Position

Tatsuo Wakabayashi Retiring Director

4. Changes of Corporate Executive Officers

1. New Corporate Executive Officers (as of May 16, 2016)

   Name New Position Former Position

   Kanetsugu Mike Senior Managing Executive Officer

   Group Head, Global Business Group Regional Executive for the Americas

   Eiichi Yoshikawa Senior Managing Executive Officer

   Deputy Group Head, Global Business Group

   Atsushi Murakami Managing Executive Officer

   Group Head,

   Retail Banking Business Group

   Shigeru Yoshifuji Managing Executive Officer Group CAO and General Manager,

   Internal Audit Division

   Managing Officer Regional Executive for the Americas

   Resident Managing Officer for East Asia

   Executive Officer of Retail Business and Assistant Group Head,

   Global Business Group (Overseas Retail Banking Business)

   Executive Officer General Manager,

   Corporate Risk Management Division

2. Changes of positions of Corporate Executive Officers (as of May 16, 2016)

   Name New Position Former Position

   Tadashi Kuroda Director Senior Managing Executive Officer

   Group CSO & Group CHRO

   Saburo Araki Senior Managing Executive Officer

   Group Head,

   Corporate Banking Business Group

   Muneaki Tokunari Director Senior Managing Executive Officer

   Group CFO

   Director

   Senior Managing Executive Officer Group CSO

   Senior Managing Executive Officer Group CHRO

   Director Managing Executive Officer

   Group CFO

3. Retiring Corporate Executive Officers (as of May 16, 2016)

Name	New Position	Former Position
Takashi Morimura	Retiring	Senior Managing Executive Officer
Group Head, Global Business Group
Hidekazu Fukumoto	Retiring	Senior Managing Executive Officer Group Head,
Corporate Banking Business Group
Takahiro Yanai	Retiring	Managing Executive Officer Group Head,
Retail Banking Business Group
Yoichi Orikasa	Retiring	Corporate Executive Officer
Group CAO and General Manager,

Internal Audit Division

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