As of June 27, 2025

Keiko Honda
Member of the Board of Directors (Outside Director) (note)
Former Chief Executive Officer, Multilateral Investment Guarantee Agency
Former Chief Executive Officer, Multilateral Investment Guarantee Agency
-
- Apr. 1984
- Joined Bain & Company Japan, Incorporated
-
- May 1986
- Joined Shearson Lehman Brothers Securities Co., Ltd.
-
- Jul. 1989
- Joined McKinsey & Company, Inc. Japan
-
- Jul. 1999
- Partner of McKinsey & Company
-
- Jul. 2007
- Director (Senior Partner) of McKinsey & Company
-
- Jul. 2013
- Ececutive Vice President of Multilateral Investment Guarantee Agency (World Bank Group)
-
- Jun. 2014
- Executive Vice President & CEO of Multilateral Investment Guarantee Agency (World Bank Group)
-
- Oct. 2019
- Retired from Multilateral Investment Guarantee Agency (World Bank Group)
-
- Jan. 2020
- Adjunct Professor and Adjunct Senior Research Scholar of Columbia University School of International and Public Affairs
-
- Mar. 2020
- Outside Director of AGC Inc. (current)
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- Jun. 2020
- Member of the Board of Directors (Outside Director), MUFG (current)
-
- Jun. 2022
- Outside Director of the Board of Recruit Holdings Co., Ltd. (current)
-
- Apr. 2025
- Professor of Waseda Business School (Graduate School of Business and Finance), Faculty of Commerce, Waseda University (current)

Satoko Kuwabara
Member of the Board of Directors (Outside Director) (note)
Partner, Gaien Partners
Partner, Gaien Partners
-
- Apr. 1990
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Registered as an attorney at law, Member of the Daini Tokyo Bar Association
Joined Mori Sogo (currently Mori Hamada & Matsumoto)
-
- Jan. 1998
- Partner of Mori Hamada & Matsumoto
-
- Jun. 2016
- Outside Director of BANDAI NAMCO Holdings Inc. (current)
-
- Mar. 2020
- Outside Auditor of Unicafe Inc. (current)
-
- Apr. 2020
- Partner of Gaien Partners (current)
-
- Jun. 2020
- Outside Audit and Supervisory Board Member of Nippon Yusen Kabushiki Kaisha
-
- Jun. 2021
- Member of the Board of Directors (Outside Director) of MUFG (current)
-
- Jun. 2023
- Outside Director of Nippon Yusen Kabushiki Kaisha (current)

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
-
- Apr. 2003
- Executive General Manager of Media Business Headquarters of Tokyu Corporation
-
- Apr. 2004
- President & Representative Director of its communications Inc.
-
- Jun. 2007
-
Director of Tokyu Corporation
Executive Officer of Real Estate Development Business Unit of Tokyu Corporation
-
- Jan. 2008
- Managing Director of Tokyu Corporation
-
- 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)

Mari Elka Pangestu
Member of the Board of Directors (Outside Director) (note)
Former Managing Director, Development Policy & Partnership, THE WORLD BANK
Former Managing Director, Development Policy & Partnership, THE WORLD BANK
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- Aug. 1986
- Joined Centre for Strategic and International Studies Indonesia
-
- Jul. 1987
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Research Coordinator, Program for Financial Policy and Training of Ministry of Finance, the Republic of Indonesia
Deputy Director of Inter University Center, Economics, University of Indonesia
-
- Nov. 1991
- Program Coordinator for Trade Policy Forum, Pacific Economy Cooperation Council
-
- Jan. 1997
- Executive Director of Centre for Strategic and International Studies Indonesia
-
- Oct. 2004
- Minister of Trade of the Republic of Indonesia
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- Oct. 2011
- Minister of Tourism and Creative Economy of the Republic of Indonesia
-
- Mar. 2015
- Professor of International Economics, University of Indonesia
-
- Mar. 2020
- Managing Director of Development Policy and Partnerships, the World Bank
-
- Jul. 2023
- Independent Non-executive Director of AIA Group Limited (current)
-
- Jun. 2024
- Member of the Board of Directors (Outside Director), MUFG (current)

Hiroshi Shimizu
Member of the Board of Directors (Outside Director) (note)
Chairman, Nippon Life Insurance Company
Chairman, Nippon Life Insurance Company
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- Apr. 1983
- Joined Nippon Life Insurance Company
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- Mar. 2009
- Executive Officer, General Manager, Corporate Planning Department of Nippon Life Insurance Company
-
- Mar. 2012
- Managing Executive Officer, General Manager, Corporate Planning Department of Nippon Life Insurance Company
-
- Jul. 2013
- Director and Managing Executive Officer of Nippon Life Insurance Company
-
- Mar. 2014
- Director and Managing Executive Officer, General Manager, Head Office 1st Corporate Marketing Dept., Head Office 3rd Corporate Marketing Dept., Head Office East Japan Corporate Marketing Dept. of Nippon Life Insurance Company
-
- Jul. 2014
- Managing Executive Officer of Nippon Life Insurance Company
-
- Mar. 2016
- Senior Managing Executive Officer of Nippon Life Insurance Company
-
- Jul. 2016
- Director and Senior Managing Executive Officer of Nippon Life Insurance Company
-
- Apr. 2018
- President of Nippon Life Insurance Company
-
- Jun. 2021
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Outside Director of FUJI KYUKO CO., LTD. (current)
Independent Outside Director of TOKYU CORPORATION (current)
-
- Jun. 2024
- Member of the Board of Directors (Outside Director), MUFG (current)
-
- Apr. 2025
- Chairman of Nippon Life Insurance Company(current)

David Sneider
Member of the Board of Directors (Outside Director) (note)
Lawyer
Lawyer
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- Dec. 1984
- Associate of Paul, Weiss, Rifkind, Wharton & Garrison LLP
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- Jun. 1985
- Registered as an attorney at law, admitted in States of New York in the United States
-
- Jul. 1987
- Director and Counsel of Legal Department, Salomon Brothers Inc.
-
- Feb. 1992
- Associate of Simpson Thacher & Bartlett LLP
-
- Jan. 1994
- Partner of Simpson Thacher & Bartlett LLP
-
- Jun. 2022
- Outside Director of PHC Holdings Corporation (current)
-
- Jun. 2023
- Member of the Board of Directors (Outside Director) of MUFG (current)

Miyuki Suzuki
Member of the Board of Directors (Outside Director) (note)
Former President Asia-Pacific, Japan and China, Cisco Systems
Former President Asia-Pacific, Japan and China, Cisco Systems
-
- Sep. 1982
- Joined Reuters (London, UK)
-
- Jan. 1997
- Managing Director, Reuters Southeast Asia (Singapore)
-
- Apr. 1998
- Managing Director, Brokat Asia Pte Ltd (Singapore)
-
- Jan. 2001
- Founder and Chief Executive Officer, CAZH Pte Ltd (Singapore)
-
- Mar. 2002
- Executive Vice President and Head, Consumer Business, Japan Telecom Co. Ltd.
-
- Jun. 2004
- CEO Asia Pacific for LexisNexis, based in Tokyo Japan
-
- Jan. 2007
- President and CEO of KVH Co Ltd.
-
- Mar. 2011
- Vice-Chairman of KVH Co Ltd.
-
- Dec. 2011
- Chief Executive Officer and Representative Director, Jetstar Japan Co., Ltd.
-
- May 2015
- President and General Manager, Cisco Systems Japan
-
- Jan. 2018
- President Asia-Pacific, Japan and China, Cisco Systems
-
- Aug. 2022
- Outside Director of Twilio Inc. (current)
-
- Feb. 2025
- Outside Director of SanDisk Corporation (current)
-
- Jun. 2025
- Member of the Board of Directors (Outside Director), MUFG (current)

Koichi Tsuji
Member of the Board of Directors (Outside Director) (note)
Certified Public Accountant
-
- Oct. 1984
- Joined Peat Marwick Mitchell & Company
-
- Sep. 1988
- Registered as Certified Public Accountant in Japan
-
- Feb. 1989
- Resident Representative, Zurich, Switzerland
-
- Jul. 2004
- Senior Partner of Ernst & Young ShinNihon LLC
-
- Feb. 2016
- Chairman and CEO of Ernst & Young ShinNihon LLC
-
- Jul. 2019
-
Chairman & CEO of EY Japan Godo Kaisha
Member of the Board of Directors of EY Japan Co., Ltd.
-
- Jun. 2021
- Member of the Board of Directors (Outside Director) of MUFG (current)
-
- Jun. 2023
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Outside Statutory Auditor of TEIJIN LIMITED (current)
Outside Director of MARUICHI STEEL TUBE LTD. (current)

Teruhisa Ueda
Member of the Board of Directors (Outside Director) (note)
Representative Director, Chairman of the Board, SHIMADZU CORPORATION
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- Apr. 1982
- Joined SHIMADZU CORPORATION
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- Jun. 2007
- Corporate Officer, Deputy General Manager, Analytical & Measuring Instruments Division of SHIMADZU CORPORATION
-
- Jun. 2011
- Director, Member of the Board, General Manager, Analytical & Measuring Instruments Division of SHIMADZU CORPORATION
-
- Jun. 2013
- Director, Member of the Board, Managing Executive Office of SHIMADZU CORPORATION
-
- Jun. 2014
- Director, Member of the Board, Senior Managing Executive Officer of SHIMADZU CORPORATION
-
- Jun. 2015
- Representative Director, President & CEO of SHIMADZU CORPORATION
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- Apr. 2022
- Representative Director, Chairman of the Board of SHIMADZU CORPORATION (current)
-
- Jun. 2025
- Member of the Board of Directors (Outside Director), MUFG (current)

Ryoichi Shinke
Member of the Board of Directors (non-executive)
-
- Apr. 1988
- Joined The Sanwa Bank, Limited (now MUFG Bank, Ltd., hereafter "the Bank")
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- Jun. 2014
- Executive Officer, Managing Director, Head of Global Business Division, the Bank
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- May 2016
- Executive Officer, Managing Director, Head of Corporate Banking Division for Asia & Oceania, Regional Executive for India, the Bank
-
- May 2018
- Executive Officer, Managing Director, Head of Corporate Banking Group No.2, the Bank
-
- May 2020
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Managing Executive Officer, deputy Regional Executive for the Americas, the Bank
Managing Executive Officer, deputy Regional Executive for the Americas, MUFG
-
- Aug. 2020
- Managing Executive Officer, deputy head of New York Branch (Seconded to MUFG Americas Holdings Corp. and MUFG Union Bank, N.A.), the Bank
-
- Apr. 2022
- Senior Managing Executive Officer, deputy head of New York Branch (Seconded to MUFG Americas Holdings Corp. and MUFG Union Bank, N.A.), the Bank
-
- Jun. 2023
- Member of the Board of Directors, MUFG (current)

Takayuki Yasuda
Member of the Board of Directors (non-executive)
-
- Apr. 1987
- Joined The Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
-
- Jun. 2013
- Executive Officer, General Manager, London Branch, the Trust Bank
-
- Feb. 2015
- Executive Officer, Managing Director, Head of Group Strategy Division for EMEA, MUFG
-
- Jun. 2017
- Managing Executive Officer, the Trust Bank
-
- Apr. 2021
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Director and Senior Managing Executive Officer, Chief Executive, Asset Management & Investor Services Business Unit, Business Head, Asset Management Business, the Trust Bank
Senior Managing Corporate Executive, Group Head, Asset Management & Investor Services Business Group, MUFG
-
- Apr. 2023
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Director, Deputy President, and Executive Officer, CAO, the Trust Bank
Managing Executive Officer, Group Deputy CAO, MUFG
-
- Jun. 2025
- Member of the Board of Directors, MUFG (current)

Kanetsugu Mike
Member of the Board of Directors
Chairman (Corporate Executive)
Chairman (Corporate Executive)
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- Apr. 1979
- Joined The Mitsubishi Bank, Limited
-
- Jun. 2005
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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
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Senior Managing Executive Officer
Deputy Chief Executive, Global Business Unit, the Bank
-
- Jan. 2014
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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
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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
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
-
- Apr. 2021
- Member of the Board of Directors, Chairman, MUFG (current)
Mr. Mike received his Master of Business Administration from Wharton School, University of Pennsylvania in 1987.

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.
President & Group CEO (Representative Corporate Executive)
Member of the Board of Directors (Non-executive), MUFG Bank, Ltd.
-
- Apr. 1986
- Joined The Mitsubishi Bank, Limited (now the Bank)
-
- Jun. 2010
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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)
Mr. Kamezawa received his master's degree from Graduate school of Science, the University of Tokyo in 1986.

Junichi Hanzawa
Member of the Board of Directors
President & CEO, MUFG Bank, Ltd.
-
- Apr. 1988
- Joined The Mitsubishi Bank, Limited (now the Bank)
-
- Jun. 2014
-
Executive Officer, Managing Director, Head of Corporate Planning Division, the Bank
Executive Officer, Managing Director, Head of Corporate Planning Division and Deputy Head of Financial Planning Division, MUFG
-
- May 2018
- Managing Executive Officer, Group head, Nagoya Corporate Banking Group, the Bank
-
- Apr. 2019
-
Managing Executive Officer, CCO(in charge of Global Compliance Division and Global Financial Crimes Division) and CLO(in charge of Legal Division), the Bank
Managing Corporate Executive, Group CCO & Group CLO, MUFG
-
- Jun. 2019
-
Member of the Board of Directors, Managing Executive Officer, CCO(in charge of Global Compliance Division and Global Financial Crimes Division), the Bank
Managing Corporate Executive, Group CCO, MUFG
-
- Apr. 2021
-
President & CEO, the Bank(current)
Deputy Chairman, MUFG
-
- Jun. 2021
- Member of the Board of Directors, Deputy Chairman, MUFG
-
- Apr. 2022
- Member of the Board of Directors, MUFG(current)

Makoto Kobayashi
Member of the Board of Directors
President & Global CEO of Mitsubishi UFJ Securities Holdings Co., Ltd.
President & CEO of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
President & Global CEO of Mitsubishi UFJ Securities Holdings Co., Ltd.
President & CEO of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
-
- Apr. 1985
- Joined The Mitsubishi Bank, Limited (now the Bank)
-
- Jun. 2011
- Executive Officer, Managing Director, Head of Structured Finance Division, the Bank
-
- May 2015
- Managing Executive Officer, Group head, Financial Solutions Group, in charge of Corporate Finance & Strategic Advisory Division, the Bank
-
- Jul. 2015
- Executive Officer, in charge of Financial Solutions Unit, MUFG
-
- Jul. 2018
-
Managing Executive Officer, Co-General Manager of Global Business Strategy Division, Mitsubishi UFJ Securities Holdings Co., Ltd. (hereafter “SCHD”)
Managing Executive Officer, Head of Unit, Financial Solutions Unit, MUFG
-
- Apr. 2020
-
Senior Managing Executive Officer, Deputy COO-I, SCHD
Deputy President of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (hereafter “MUMSS”)
-
- Jun. 2020
- Member of the Board of Directors, Senior Managing Executive Officer, SCHD
-
- Apr. 2021
- Member of the Board of Directors, Senior Managing Executive Officer, Co-General Managing Officer, Corporate Planning Division and Deputy COO-I, SCHD
-
- Jun. 2021
- Member of the Board of Directors, Deputy President, MUMSS
-
- Jul. 2021
-
Member of the Board of Directors, Senior Managing Executive Officer, Global CSO & Deputy COO-I, SCHD
Member of the Board of Directors, Deputy President, Head of Corporate & Institutional Business Unit & CSO, MUMSS
-
- Apr. 2022
-
President & Global CEO, SCHD (current)
President & CEO, MUMSS (current)
-
- Jun. 2022
- Member of the Board of Directors, MUFG (current)

Hiroshi Kubota
Member of the Board of Directors
President & CEO, Mitsubishi UFJ Trust and Banking Corporation
-
- Apr. 1992
- Joined The Mitsubishi Trust and Banking Corporation (now the Trust Bank)
-
- Apr. 2018
-
Executive Officer, the Trust Bank
Executive Officer, Managing Director, Head of Corporate Banking Division No.1, the Bank
-
- Apr. 2019
-
Executive Officer, Managing Director, Head of Corporate Planning Division and Financial Planning Division, the Bank
Executive Officer, MUFG
-
- Apr. 2022
-
Managing Executive Officer, Deputy Group Head, Corporate Banking Group, the Bank
Managing Executive Officer, the Trust Bank
-
- Apr. 2024
-
Director and Senior Managing Executive Officer, CSO & CFO, the Trust Bank
Managing Executive Officer, Group Deputy CSO & Group Deputy CFO, MUFG
-
- Apr. 2025
- President and CEO, the Trust Bank (current)
-
- Jun. 2025
- Member of the Board of Directors, MUFG (current)
- Ms. Keiko Honda, Ms. Satoko Kuwabara, Mr. Hirofumi Nomoto, Ms. Mari Elka Pangestu, Mr. Hiroshi Shimizu, Mr. David Sneider, Ms. Miyuki Suzuki, Mr. Koichi Tsuji and Mr. Teruhisa Ueda are outside directors defined in Article 2, Item 15 of the Companies Act.