Mitsubishi UFJ Financial : Reference material （PDF / 301KB）

Small meeting with outside directors

March 10, 2021

Profile of outside directors

Member of the Board of Directors (Outside Director)

Hirofumi Nomoto

• ● Ordinary Shares: 25,000 ■ 8/8

Chairman & Representative Director,Tokyu Corporation

Member of the Board of Directors (Outside Director)

Keiko Honda

• ● Ordinary Shares: 0 ■ －

Former Chief Executive Officer of Multilateral Investment Guarantee Agency, World Bank Group

• 1971 Joined Tokyu Corporation

• 2003 Executive General Manager of Media Business Headquarters of Tokyu Corporation

• 2004 President & Representative Director of its communications Inc.

• 2007 Director of Tokyu Corporation

  Executive Officer of Real Estate Development Business Unit of Tokyu Corporation

• 2008 Managing Director of Tokyu Corporation Senior Managing Director of Tokyu Corporation

• 2010 Executive Officer & Senior Executive General Manager of Urban Life Produce Business Unit of Tokyu Corporation

• 2010 Senior Managing Director & Representative Director of Tokyu Corporation

• 2011 President & Representative Director, Tokyu Corporation

• 2018 Chairman & Representative Director, Tokyu Corporation (current)

• 2019 Member of the Board of Directors (Outside Director), MUFG (current)

• ● Type and Number of MUFG Shares Owned as of March 31, 2020 ■ Attendance at Board of Directors Meetings (FY2019)

• 1984 Joined Bain & Company Japan, Inc.

• 1986 Joined Shearson Lehman Brothers Securities Co., Ltd.

• 1989 Joined McKinsey & Company Inc. Japan

• 1999 Partner of McKinsey & Company Inc. Japan

• 2007 Director (Senior Partner) of McKinsey & Company Inc. Japan

• 2013 Chief Executive Officer of Multilateral Investment Guarantee Agency, World Bank Group

• 2019 Retired from Chief Executive Officer of Multilateral Investment Guarantee Agency, World Bank Group

• 2020 Adjunct Professor and Adjunct Senior Research Scholar of School of International and Public Affairs, Columbia University (current)

  Outside Director of AGC Inc. (current)

  Member of the Board of Directors (Outside Director), MUFG (current)

Insights offered by outside directors

－ Independent outside directors accounting for the majority of the Board of Director membership － Diversified director composition from various perspectives such as expertise, regionality and gender

Current position at MUFG and committee-related

DutiesNameOther public Co. Boards

(#)

Expertise

Business Admin.

FinanceAccountingLaw

1

Mariko Fujii

Reelected

Outside Independent Newly elected

2

Director

Nominating, Compensation Risk (Chairperson)

Keiko Honda

3

Outside Independent

Kaoru Kato

4

Haruka Matsuyama

5

Reelected

Outside Independent

Reelected

Outside Independent

Toby S. Myerson

6

Hirofumi Nomoto

Reelected

Outside Independent

Reelected

Director

Director

Nominating, Compensation Audit

Director Nominating

Compensation (Chairperson)Director RiskDirector

Outside Independent

Nominating (Chairperson) Compensation

7

Yasushi Shingai

8

Tarisa Watanagase

Reelected

Outside Independent

Reelected

Outside Independent

Akira Yamate

Reelected

9

Director

Audit RiskDirector RiskDirector

Outside Independent

Audit (Chairperson)

-

-

-

●

●

-

-

-

-

* As of end Jan 2021.

Nominating: Nominating and Governance Committee member Compensation: Compensation Committee member

Audit: Audit Committee member Risk: Risk Committee member