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Directors and Auditors

As of October 15, 2013

Directors

Takamune Okihara (note1) 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
Ichiro Hamakawa (note1) Senior Managing Director and Chief Planning Officer >Career Summary
Akihiko Kagawa (note1) Managing Director and Chief Compliance and Risk Officer >Career Summary
Toshiro Toyoizumi 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
Saburo Araki Managing Director, Bank of Tokyo-Mitsubishi UFJ >Career Summary
Hiroyuki Noguchi Managing Director, Mitsubishi UFJ Securities Holdings Company >Career Summary
Muneaki Tokunari Senior Managing Director, Mitsubishi UFJ Trust and Banking Corporation >Career Summary
Ryuji Araki (note2) Advisor of Toyota Motor Corporation >Career Summary
Kazuhiro Watanabe (note2) Attorney at Law of Higashimachi LPC >Career Summary
Yuko Kawamoto Professor, Waseda Graduate School of Finance, Accounting and Law >Career Summary

Corporate Auditors

Takehiko Nemoto (Full-Time) >Career Summary
Takashi Mikumo (Full-Time) >Career Summary
Kunie Okamoto (note3) Chairman of Nippon Life Insurance Company >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
(note1)
Representative director
(note2)
Messrs. Ryuji Araki and Kazuhiro Watanabe are outside directors defined in Article 2, Item 15 of the Corporation Act.
(note3)
Messrs. Kunie Okamoto and Yasushi Ikeda and Hideo Kojima are outside auditors defined in Article 3, Item 16 of the Corporation Act.
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