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Directors and Auditors

As of July 1, 2014

Directors

Kiyoshi Sono Chairman >Career Summary
Tatsuo Wakabayashi (note1) Deputy Chairman and Chief Audit Officer
President, Mitsubishi UFJ Trust and Banking Corporation
>Career Summary
Nobuyuki Hirano (note1) President & CEO
President, Bank of Tokyo-Mitsubishi UFJ
>Career Summary
Masaaki Tanaka (note1) Deputy President >Career Summary
Taihei Yuki (note1) Senior Managing Director and Chief Financial Officer >Career Summary
Akihiko Kagawa (note1) Senior Managing Director and Chief Compliance and Risk Officer >Career Summary
Tadashi Kuroda (note1) Managing Director and Chief Planning Officer >Career Summary
Takashi Nagaoka President & CEO, Mitsubishi UFJ Securities Holdings Company
President & CEO, Mitsubishi UFJ Morgan Stanley Securities Company
>Career Summary
Junichi Okamoto Group Head of Integrated Trust Assets Business Group
Deputy President, Mitsubishi UFJ Trust and Banking Corporation
>Career Summary
Hiroyuki Noguchi Managing Director, Mitsubishi UFJ Securities Holdings Company and Mitsubishi UFJ Morgan Stanley Securities Company >Career Summary
Ryuji Araki (note2) Advisor of Toyota Motor Corporation >Career Summary
Yuko Kawamoto Professor, Waseda Graduate School of Finance, Accounting and Law >Career Summary
Tsutomu Okuda (note2) Senior Advisor of J. Front Retailing Co., Ltd. >Career Summary
Kunie Okamoto (note2) Chairman of Nippon Life Insurance Company >Career Summary
Haruka Matsuyama (note2) Partner of Hibiya Park Law Offices >Career Summary

Corporate Auditors

Takehiko Nemoto (Full-Time) >Career Summary
Takashi Mikumo (Full-Time) >Career Summary
Yasushi Ikeda (note3) Partner of the law firm Miyake Imai & Ikeda >Career Summary
Hideo Kojima (note3) Certified Public Accountant of Hideo Kojima CPA Office >Career Summary
Yukihiro Sato (note3) Corporate Auditor >Career Summary
(note1)
Representative director
(note2)
Messrs. Ryuji Araki, Tsutomu Okuda, Kunie Okamoto and Ms.Haruka Matsuyama are outside directors defined in Article 2, Item 15 of the Corporation Act.
(note3)
Messrs. Yasushi Ikeda, Hideo Kojima and Yukihiro Sato are outside auditors defined in Article 3, Item 16 of the Corporation Act.
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