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Career Summary of Members of the Board of Directors

As of June 29, 2020
Mariko Fujii

Mariko Fujii

Member of the Board of Directors (Outside Director) (note)
Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
Emeritus Professor of The University of Tokyo
  • Apr. 1977
    Joined Ministry of Finance of Japan
  • Jul. 1997
    Director, International Affairs and Research Division, Customs and Tariff Bureau, Ministry of Finance
  • Apr. 1999
    Associate Professor, Research Center for Advanced Science and Technology, the University of Tokyo
  • Mar. 2001
    Professor, Research Center for Advanced Economic Engineering, the University of Tokyo
  • Apr. 2004
    Professor, Research Center for Advanced Science and Technology, National University Corporation, the University of Tokyo
  • Jun. 2014
    Outside Director of Electric Power Development Co., Ltd.
  • Oct. 2015
    Retired from the University of Tokyo
    Retired from Outside Director of Electric Power Development Co., Ltd.
    Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
  • Jun. 2016
    Emeritus Professor of The University of Tokyo (current)
  • Jan. 2019
    Retired from Ambassador of Japan to the Republic of Latvia
  • Jun. 2019
    Outside Director of NTT DATA Corporation (current)
    Member of the Board of Directors (Outside Director), MUFG (current)
Keiko Honda

Keiko Honda

Member of the Board of Directors (Outside Director) (note)
Former Chief Executive Officer, Multilateral Investment Guarantee Agency
Adjunct Professor and Adjunct Senior Research Scholar of Columbia University School of International and Public Affairs
  • 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, Inc. Japan
  • Jul. 2007
    Director (Senior Partner) of McKinsey & Company, Inc. Japan
  • Jul. 2013
    President & CEO of Multilateral Investment Guarantee Agency (World Bank Group)
  • Oct. 2019
    Retired from Multilateral Investment Guarantee Agency (World Bank Group)
  • Jan. 2020
    Joined Columbia University School of International and Public Affairs as Adjunct Professor and Adjunct Senior Research Scholar (current)
  • Mar. 2020
    Outside Director of AGC Inc. (current)
  • Jun. 2020
    Member of the Board of Directors (Outside Director) of MUFG (current)
Kaoru Kato

Kaoru Kato

Member of the Board of Directors (Outside Director) (note)
Corporate Advisor, NTT DOCOMO, INC.
  • Apr. 1977
    Joined Nippon Telegraph and Telephone Corporation (NTT)
  • Jul. 1999
    General Manager of Plant Department of NTT Kansai Mobile Communications Network, Inc.
  • Apr. 2000
    General Manager of Plant Department of NTT DoCoMo Kansai, Inc.
  • Jun. 2002
    General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DoCoMo Kansai, Inc
  • Jul. 2005
    Representative Director and Senior Corporate Executive Officer of Sumitomo Mitsui Card Co., Ltd.
  • Jul. 2007
    Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DoCoMo Kansai, Inc.
  • Jun. 2008
    Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DOCOMO, Inc.
  • Jun. 2012
    President and Chief Executive Officer, Member of the Board of Directors of NTT DOCOMO, Inc.
  • Jun. 2016
    Corporate Advisor, Member of the Board of Directors of NTT DOCOMO, Inc.
  • Jun. 2018
    Corporate Advisor of NTT DOCOMO, Inc. (current)
  • Jun. 2019
    Member of the Board of Directors (Outside Director), MUFG (current)
Haruka Matsuyama

Haruka Matsuyama

Member of the Board of Directors (Outside Director) (note)
Partner, Hibiya Park Law Offices
  • Apr. 1995
    Assistant Judge, the Tokyo District Court
  • Jul. 2000
    Registered as an attorney at law, Member of the Daini Tokyo Bar Association
    Joined Hibiya Park Law Offices
  • Jan. 2002
    Partner of Hibiya Park Law Offices (current)
  • Jun. 2012
    Outside Corporate Auditor of Vitec Co., Ltd.
  • Jun. 2013
    Outside Director of T&D Holdings, Inc. (current)
  • Jun. 2014
    External Audit & Supervisory Board member of MITSUI & CO., LTD. (current)
    Member of the Board of Directors (Outside Director), MUFG (current)
  • Jun. 2015
    Outside Director of Vitec Co.,Ltd. (currently Restar Holdings Corporation) (current)
Toby S. Myerson

Toby S. Myerson

Member of the Board of Directors (Outside Director) (note)
Chairman & CEO, Longsight Strategic Advisors LLC
  • Sep. 1977
    Registered as an attorney at law, admitted in States of California and New York in the United States
  • Oct. 1981
    Joined Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Jun. 1983
    Partner of Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Apr. 1989
    Managing Director of Wesserstein Perella & Co. Inc
  • Nov. 1990
    Partner of Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Jun. 2014
    Outside Director of MUFG Union Bank, N.A. (current)
  • Dec. 2016
    Retired from Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Jan. 2017
    Chairman & CEO of Longsight Strategic Advisors LLC (current)
  • Feb. 2017
    Outside Director of MUFG Americas Holdings Corporation (current)
  • Jun. 2017
    Member of the Board of Directors (Outside Director), MUFG (current)
  • Jan. 2019
    Independent Director, TRU (UK) Asia Limited
Hirofumi Nomoto

Hirofumi Nomoto

Member of the Board of Directors (Outside Director) (note)
Chairman & Representative Director, Tokyu Corporation
  • 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)
Yasushi Shingai

Yasushi Shingai

Member of the Board of Directors (Outside Director) (note)
Former Executive Deputy President and Representative Director of Japan Tobacco Inc.
  • Apr. 1980
    Joined Japan Tobacco and Salt Public Corporation (current Japan Tobacco Inc.)
  • Jul. 2001
    Vice President of Finance Planning Division of Japan Tobacco Inc.
  • Jun. 2004
    Senior Vice President, Head of Finance Group of Japan Tobacco Inc.
  • Jul. 2004
    Senior Vice President, Chief Financial Officer of Japan Tobacco Inc.
  • Jun. 2005
    Member of the Board, Senior Vice President, and Chief Financial Officer of Japan Tobacco Inc.
  • Jun. 2006
    Member of the Board of Japan Tobacco Inc.,
    Executive Vice President and Deputy CEO of JT International S.A.
  • Jun. 2011
    Representative Director and Executive Vice President of Japan Tobacco Inc.
  • Jun. 2014
    External Board Director of Recruit Holdings Co., Ltd.
  • Jan. 2018
    Member of the Board of Japan Tobacco Inc.
  • Mar. 2018
    Outside Director of Asahi Group Holdings, Ltd. (current)
  • Jun. 2018
    Member of the Board of Directors (Outside Director), MUFG (current)
  • Jun. 2019
    Outside Director of Dai-ichi Life Holdings, Inc. (current)
Tarisa Watanagase

Tarisa Watanagase

Member of the Board of Directors (Outside Director) (note)
Former Governor, the Bank of Thailand
  • Jun. 1975
    Joined the Bank of Thailand
  • Jan. 1988
    Economist, International Monetary Fund (On the Secondment)
  • Oct. 2002
    Deputy Governor of the Bank of Thailand
  • Nov. 2006
    Governor of the Bank of Thailand
  • Sep. 2010
    Retired from the Bank of Thailand
  • Mar. 2013
    Outside Director of the Siam Cement Public Company Limited (current)
  • Jun. 2017
    Member of the Board of Directors (Outside Director), MUFG (current)
Akira Yamate

Akira Yamate

Member of the Board of Directors (Outside Director) (note)
Certified Public Accountant
  • Nov. 1977
    Joined Price Waterhouse Japan
  • Mar. 1983
    Registered as Certified Public Accountant in Japan
  • Jul. 1991
    Representative Partner of Aoyama Audit Corporation
    Partner of Price Waterhouse
  • Apr. 2000
    Representative Partner of Chuo Aoyama Audit Corporation
    Partner of PricewaterhouseCoopers
  • Sep. 2006
    Representative Partner of PricewaterhouseCoopers Aarata
  • Jun. 2013
    Resigned from PricewaterhouseCoopers Aarata
    External Audit & Supervisory Board Member of Nomura Real Estate Holdings, Inc.
    External Audit & Supervisory Board Member of Nomura Real Estate Development, Co., Ltd.
  • Jun. 2015
    Retired from External Audit & Supervisory Board Member of Nomura Real Estate Development, Co., Ltd.
    Member of the Board of Directors (Outside Director), MUFG (current)
    External Director of Nomura Real Estate Holdings, Inc.
    External Member of Board of Statutory Auditors, Prudential Holdings of Japan, Inc. (current)
  • Jun. 2019
    External Director of Nomura Real Estate Development, Co., Ltd. (current)
Junichi Okamoto

Junichi Okamoto

Member of the Board of Directors (non-executive)
  • Apr. 1980
    Joined The Toyo Trust and Banking Company, Limited (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
  • Jun. 2008
    Executive Officer and General Manager of Pension Trust Division, the Trust Bank
  • Jun. 2009
    Executive Officer and General Manager of Business Division VI, the Trust Bank
  • Jun. 2010
    Managing Executive Officer and Deputy Chief Executive of Trust Assets Business Unit, the Trust Bank
    Executive Officer, Trust Assets Business Planning Division, MUFG
  • Jun. 2012
    Senior Managing Executive Officer and Deputy Chief Executive of Trust Assets Business Unit, the Trust Bank
  • Jun. 2013
    Director, Deputy President and Executive Officer, Chief Executive of Trust Assets Business Unit, the Trust Bank
    Member of the Board of Directors, Group Head of the Trust Assets Business Group, MUFG
  • Jun. 2015
    Senior Managing Corporate Executive, Group Head of the Trust Assets Business Group, MUFG
  • Jun. 2017
    Member of the Board of Directors, MUFG (current)
Ritsuo Ogura

Ritsuo Ogura

Member of the Board of Directors
  • Apr. 1986
    Joined The Sanwa Bank Ltd (now MUFG Bank, hereafter “the Bank”)
  • Jun. 2012
    Executive Officer and Managing Director, Head of Operations Services Planning Division, the Bank
    Executive Officer and Managing Director, Head of Operations & Systems Planning Division of MUFG
  • Jun. 2014
    Executive Officer and Managing Director, Head of Retail Banking Planning Division, the Bank
    Executive Officer and Managing Director, Head of Retail Banking Planning Division, MUFG
  • May 2016
    Managing Executive Officer
    Deputy Chief Executive, Retail Banking Business Unit and Assistant Chief Executive, Global Business Unit (Overseas Retail Banking Business), the Bank
    Executive Officer of Retail Business
    Assistant Group Head, Global Business Group (Overseas Retail Banking Business), MUFG
  • May 2017
    Managing Executive Officer, CDO (in charge of Corporate Data Management Division), the Bank
    Managing Executive Officer, Group CDO, MUFG
  • Apr. 2019
    Managing Corporate Executive, Group CAO and Managing Director, Head of Internal Audit Division, MUFG
  • Jun. 2020
    Member of the Board of Directors, MUFG (current)
Nobuyuki Hirano

Nobuyuki Hirano

Member of the Board of Directors
Chairman (Corporate Executive)
  • Apr. 1974
    Joined The Mitsubishi Bank, Limited (now MUFG Bank, hereafter “the Bank”)
  • Jun. 2001
    Executive Officer and Managing Director, Head of Corporate Banking Division No.2, Corporate Banking Group No.1, The Bank of Tokyo-Mitsubishi, Ltd.(now the Bank)
  • May 2004
    Executive Officer and Managing Director, Head of Corporate Planning Office, the Bank
  • Jul. 2004
    Executive Officer and Managing Director, Head of Corporate Policy Division, Mitsubishi Tokyo Financial Group, Inc. (hereafter “MTFG”, now MUFG)
  • May 2005
    Managing Executive Officer, Head of Corporate Planning Office, the Bank
  • Jun. 2005
    Member of the Board of Directors, MTFG
  • Jan. 2006
    Member of the Board of Directors, Managing Executive Officer
    In charge of Corporate Administration Division, Public Relations Division and Corporate Planning Division, the Bank
  • Oct. 2008
    Member of the Board of Directors, Senior Managing Executive Officer, the Bank
  • Jun. 2009
    Member of the Board of Directors, Deputy President in charge of Strategic Alliance Office, MUFG
  • Jun. 2010
    Member of the Board of Directors, MUFG
  • Oct. 2010
    Member of the Board of Directors, Deputy President, MUFG
  • Apr. 2012
    President & CEO, the Bank
    Member of the Board of Directors, MUFG
  • Apr. 2013
    President & CEO, MUFG
  • Jun. 2015
    Member of the Board of Directors, President & Group CEO, MUFG
  • Apr. 2016
    Chairman of the Board of Directors, the Bank
  • Apr. 2019
    Member of the Board of Directors, Chairman, MUFG (current)
Kanetsugu Mike

Kanetsugu Mike

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

Saburo Araki

Member of the Board of Directors
Deputy Chairman (Representative Corporate Executive)
President & CEO, Mitsubishi UFJ Securities Holdings Co., Ltd.
President & CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
  • Apr. 1981
    Joined The Mitsubishi Bank, Limited (now the Bank)
  • Jun. 2007
    Executive Officer
    Managing Director, Head of Human Resources Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now the Bank)
  • May 2009
    Executive Officer and Managing Director, Head of Corporate Planning Division, the Bank
    Executive Officer and Managing Director, Head of Corporate Planning Division, MUFG
  • May 2011
    Managing Executive Officer, Group Head of the Corporate Banking Group No.1, the Bank
    Managing Executive Officer, Deputy Group Head of the Corporate Banking Business Group, MUFG
  • Jun. 2012
    Member of the Board of Directors, Managing Executive Officer
    In charge of Corporate Administration Division, Public Relations Division and Corporate Planning Division, the Bank
    Member of the Board of Directors, MUFG
  • Jun. 2014
    Managing Executive Officer, Chief Planning Officer, MUFG
  • May 2015
    Member of the Board of Directors, Senior Managing Executive Officer, the Bank
  • Jun. 2015
    Senior Managing Corporate Executive, Group CHRO, MUFG
  • May 2016
    Member of the Board of Directors, Deputy President
    Chief Executive, Corporate Banking Business Unit, the Bank
  • Apr. 2018
    President & CEO, Mitsubishi UFJ Securities Holdings Co., Ltd. (current)
    President & CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (current)
    Deputy Chairman, MUFG
  • Jun. 2018
    Member of the Board of Directors, Deputy Chairman, MUFG (current)
Iwao Nagashima

Iwao Nagashima

Member of the Board of Directors
Deputy Chairman (Representative Corporate Executive)
  • Apr. 1985
    Joined The Mitsubishi Trust Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
  • Jun. 2011
    Executive Officer and General Manager, Securities Investment Division, the Trust Bank
  • Jun. 2013
    Managing Executive Officer and General Manager, Corporate Planning Division, the Trust Bank
    Executive Officer and Managing Director, Head of Corporate Planning Division, MUFG
  • Jun. 2015
    Director and Managing Executive Officer, the Trust Bank
    Managing Executive Officer, Group Deputy CSO & Group Deputy CFO, MUFG
  • Jun. 2016
    Director and Senior Managing Executive Officer,
    Chief Executive, Markets and Global Business Unit, the Trust Bank
    Managing Executive Officer, Deputy Group Head of Global Business Group, MUFG
  • Jul. 2018
    Managing Executive Officer, Group Deputy COO-I and Deputy Group Head of Global Markets Business Group, MUFG
  • Apr. 2019
    Director, Deputy President, and Executive Officer, the Trust Bank
    Senior Managing Corporate Executive, Group CHRO & Group Deputy CDTO
  • Apr. 2020
    President & CEO, the Trust Bank (current)
    Deputy Chairman, MUFG
  • Jun. 2020
    Member of the Board of Directors, Deputy Chairman, MUFG (current)
Hironori Kamezawa

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.
Chairman of Global Open Network, Inc.  
  • Apr. 1986
    Joined The Mitsubishi Bank, Limited (now the Bank)
  • Jun. 2010
    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)
    Chairman of Global Open Network, Inc. (current)
Mr. Kamezawa received his master's degree from Graduate school of Science, the University of Tokyo in 1986.
  1. Ms. Mariko Fujii, Ms. Keiko Honda, Mr. Kaoru Kato, Ms. Haruka Matsuyama, Mr. Toby S. Myerson, Mr. Hirofumi Nomoto, Mr. Yasushi Shingai, Ms. Tarisa Watanagase and Mr. Akira Yamate are outside directors defined in Article 2, Item 15 of the Companies Act.