As of July 1, 2024
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
Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
Emeritus Professor of The University of Tokyo
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- Apr. 1977
- Joined Ministry of Finance of Japan
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- Jul. 1997
- Director, International Affairs and Research Division, Customs and Tariff Bureau, Ministry of Finance
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- Apr. 1999
- Associate Professor, Research Center for Advanced Science and Technology, the University of Tokyo
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- Mar. 2001
- Professor, Research Center for Advanced Economic Engineering, the University of Tokyo
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- Apr. 2004
- Professor, Research Center for Advanced Science and Technology, National University Corporation, the University of Tokyo
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- Jun. 2014
- Outside Director of Electric Power Development Co., Ltd.
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- Oct. 2015
- Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
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- Jun. 2016
- Emeritus Professor of The University of Tokyo (current)
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- Jan. 2019
- Retired from Ambassador of Japan to the Republic of Latvia
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- Jun. 2019
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Outside Director of NTT DATA Corporation (currently NTT DATA GROUP CORPORATION) (current)
Member of the Board of Directors (Outside Director), MUFG (current)
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
Former Chief Executive Officer, Multilateral Investment Guarantee Agency
Adjunct Professor and Adjunct Senior Research Scholar of Columbia University School of International and Public Affairs
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- Apr. 1984
- Joined Bain & Company Japan, Incorporated
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- May 1986
- Joined Shearson Lehman Brothers Securities Co., Ltd.
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- Jul. 1989
- Joined McKinsey & Company, Inc. Japan
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- Jul. 1999
- Partner of McKinsey & Company
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- Jul. 2007
- Director (Senior Partner) of McKinsey & Company
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- Jul. 2013
- Ececutive Vice President of Multilateral Investment Guarantee Agency (World Bank Group)
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- Jun. 2014
- Executive Vice President & CEO of Multilateral Investment Guarantee Agency (World Bank Group)
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- Oct. 2019
- Retired from Multilateral Investment Guarantee Agency (World Bank Group)
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- Jan. 2020
- Adjunct Professor and Adjunct Senior Research Scholar of Columbia University School of International and Public Affairs
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- Mar. 2020
- Outside Director of AGC Inc. (current)
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- Jun. 2020
- Member of the Board of Directors (Outside Director), MUFG (current)
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- Jun. 2022
- Outside Director of the Board of Recruit Holdings Co., Ltd. (current)
Kaoru Kato
Member of the Board of Directors (Outside Director) (note)
Former President and Chief Executive Officer, Member of the Board of Directors of NTT DOCOMO, INC.
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- Apr. 1977
- Joined Nippon Telegraph and Telephone Corporation (NTT)
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- Jul. 1999
- General Manager of Plant Department of NTT Kansai Mobile Communications Network, Inc.
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- Apr. 2000
- General Manager of Plant Department of NTT DoCoMo Kansai, Inc.
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- Jun. 2002
- General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DoCoMo Kansai, Inc
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- Jul. 2005
- Representative Director and Senior Corporate Executive Officer of Sumitomo Mitsui Card Co., Ltd.
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- Jul. 2007
- Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DoCoMo Kansai, Inc.
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- Jun. 2008
- Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of NTT DOCOMO, Inc.
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- Jun. 2012
- President and Chief Executive Officer, Member of the Board of Directors of NTT DOCOMO, Inc.
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- Jun. 2016
- Corporate Advisor, Member of the Board of Directors of NTT DOCOMO, Inc.
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- Jun. 2018
- Corporate Advisor of NTT DOCOMO, Inc.
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- Jun. 2019
- Member of the Board of Directors (Outside Director), MUFG (current)
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- Mar. 2021
- Non-executive Director of Kirin Holdings Company, Limited.
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- Jun. 2022
- Senior Advisor of NTT DOCOMO, Inc
Satoko Kuwabara
Member of the Board of Directors (Outside Director) (note)
Partner, Gaien Partners
Partner, Gaien Partners
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- 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)
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- Jan. 1998
- Partner of Mori Hamada & Matsumoto
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- Jun. 2016
- Outside Director of BANDAI NAMCO Holdings Inc. (current)
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- Mar. 2020
- Outside Auditor of Unicafe Inc. (current)
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- Apr. 2020
- Partner of Gaien Partners (current)
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- Jun. 2020
- Outside Audit and Supervisory Board Member of Nippon Yusen Kabushiki Kaisha
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- Jun. 2021
- Member of the Board of Directors (Outside Director) of MUFG (current)
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- 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
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- Apr. 2003
- Executive General Manager of Media Business Headquarters of Tokyu Corporation
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- Apr. 2004
- President & Representative Director of its communications Inc.
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- Jun. 2007
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Director of Tokyu Corporation
Executive Officer of Real Estate Development Business Unit of Tokyu Corporation
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- Jan. 2008
- Managing Director of Tokyu Corporation
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- Jun. 2008
- Senior Managing Director of Tokyu Corporation
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- Apr. 2010
- Executive Officer & Senior Executive General Manager of Urban Life Produce Business Unit of Tokyu Corporation
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- Jun. 2010
- Senior Managing Director & Representative Director of Tokyu Corporation
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- Apr. 2011
- President & Representative Director, Tokyu Corporation
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- Apr. 2018
- Chairman & Representative Director, Tokyu Corporation (current)
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- 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
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- 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
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- Nov. 1991
- Program Coordinator for Trade Policy Forum, Pacific Economy Cooperation Council
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- Jan. 1997
- Executive Director of Centre for Strategic and International Studies Indonesia
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- 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
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- Mar. 2015
- Professor of International Economics, University of Indonesia
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- Mar. 2020
- Managing Director of Development Policy and Partnerships, the World Bank
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- Jul. 2023
- Independent Non-executive Director of AIA Group Limited (current)
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- Jun. 2024
- Member of the Board of Directors (Outside Director), MUFG (current)
Hiroshi Shimizu
Member of the Board of Directors (Outside Director) (note)
President, Nippon Life Insurance Company
President, 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
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- Mar. 2012
- Managing Executive Officer, General Manager, Corporate Planning Department of Nippon Life Insurance Company
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- Jul. 2013
- Director and Managing Executive Officer of Nippon Life Insurance Company
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- 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
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- Jul. 2014
- Managing Executive Officer of Nippon Life Insurance Company
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- Mar. 2016
- Senior Managing Executive Officer of Nippon Life Insurance Company
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- Jul. 2016
- Director and Senior Managing Executive Officer of Nippon Life Insurance Company
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- Apr. 2018
- President of Nippon Life Insurance Company(current)
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- Jun. 2021
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Outside Director of FUJI KYUKO CO., LTD. (current)
Independent Outside Director of TOKYU CORPORATION (current)
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- Jun. 2024
- Member of the Board of Directors (Outside Director), MUFG (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
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- Jul. 1987
- Director and Counsel of Legal Department, Salomon Brothers Inc.
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- Feb. 1992
- Associate of Simpson Thacher & Bartlett LLP
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- Jan. 1994
- Partner of Simpson Thacher & Bartlett LLP
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- Jun. 2022
- Outside Director of PHC Holdings Corporation (current)
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- Jun. 2023
- Member of the Board of Directors (Outside Director) of MUFG (current)
Koichi Tsuji
Member of the Board of Directors (Outside Director) (note)
Certified Public Accountant
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- Oct. 1984
- Joined Peat Marwick Mitchell & Company
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- Sep. 1988
- Registered as Certified Public Accountant in Japan
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- Feb. 1989
- Resident Representative, Zurich, Switzerland
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- Jul. 2004
- Senior Partner of Ernst & Young ShinNihon LLC
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- Feb. 2016
- Chairman and CEO of Ernst & Young ShinNihon LLC
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- Jul. 2019
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Chairman & CEO of EY Japan Godo Kaisha
Member of the Board of Directors of EY Japan Co., Ltd.
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- Jun. 2021
- Member of the Board of Directors of MUFG (current)
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- Jun. 2023
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Outside Statutory Auditor of TEIJIN LIMITED (current)
Outside Director of MARUICHI STEEL TUBE LTD. (current)
Kenichi Miyanaga
Member of the Board of Directors (non-executive)
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- Apr. 1982
- Joined The Toyo Trust and Banking Company, Limited (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
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- Jun. 2009
- Executive Officer, Joint General Manager of Investment Planning Division, the Trust Bank
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- Jun. 2010
- Executive Officer, General Manager of Global Asset Management Business Division, the Trust Bank
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- Jun. 2013
- Director and Managing Executive Officer, Chief Executive of Corporate Agency Division, the Trust Bank
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- Apr. 2015
- Director and Managing Executive Officer, Deputy Chief Executive of Corporate Business Division, and Business Head, Corporate Agency Business, the Trust Bank
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- Jun. 2016
- Senior Managing Executive Officer, Deputy Chief Executive of Corporate Business Division, and Business Head, Corporate Agency Business, the Trust Bank
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- Jun. 2017
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Director, Deputy President, and Executive Officer, CAO, the Trust Bank
Managing Executive Officer, Group Deputy CAO, MUFG
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- Jun. 2021
- Member of the Board of Directors, MUFG (current)
Ryoichi Shinke
Member of the Board of Directors (non-executive)
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- Apr. 1988
- Joined The Sanwa Bank, Limited (now 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
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- May 2018
- Executive Officer, Managing Director, Head of Corporate Banking Group No.2, the Bank
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- 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
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- 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
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- 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
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- Jun. 2023
- 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
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- 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
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- Nov. 2007
- Executive Officer and Managing Director, Head of Business & Systems Integration Division and Corporate Planning Division, the Bank
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- May 2009
- Managing Executive Officer in charge of Public & Institutional Business Division and Financial Institutions Division, the Bank
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- Jun. 2011
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Member of the Board of Directors, Managing Executive Officer
Chief Executive, Corporate Services, the Bank
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- May 2013
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Senior Managing Executive Officer
Deputy Chief Executive, Global Business Unit, the Bank
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- 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
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- Oct. 2015
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Executive Chairman of MUFG Americas Holdings Corporation
Executive Chairman of MUFG Union Bank, N.A.
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- May 2016
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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
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- Jun. 2016
- Member of the Board of Directors, Deputy President, the Bank
-
- Jun. 2017
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President & CEO, the Bank
Member of the Board of Directors, Deputy Chairman, MUFG
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- Apr. 2019
- Member of the Board of Directors, President & Group CEO, MUFG
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- Apr. 2020
- Member of the Board of Directors, Deputy Chairman, MUFG
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- 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.
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- Apr. 1986
- Joined The Mitsubishi Bank, Limited (now the Bank)
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- 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
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- May 2012
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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
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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
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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
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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
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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
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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.
Iwao Nagashima
Member of the Board of Directors
President & CEO, Mitsubishi UFJ Trust and Banking Corporation
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- Apr. 1985
- Joined The Mitsubishi Trust Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation, hereafter “the Trust Bank”)
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- Jun. 2011
- Executive Officer and General Manager, Securities Investment Division, the Trust Bank
-
- Jun. 2013
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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
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Director and Managing Executive Officer, the Trust Bank
Managing Executive Officer, Group Deputy CSO & Group Deputy CFO, MUFG
-
- Jun. 2016
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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
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Director, Deputy President, and Executive Officer, the Trust Bank
Senior Managing Corporate Executive, Group CHRO & Group Deputy CDTO
-
- Apr. 2020
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President & CEO, the Trust Bank (current)
Deputy Chairman, MUFG
-
- Jun. 2020
- Member of the Board of Directors, Deputy Chairman, MUFG
-
- Apr. 2022
- Member of the Board of Directors, MUFG(current)
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
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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
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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
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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
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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
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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
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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
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President & Global CEO, SCHD (current)
President & CEO, MUMSS (current)
-
- Jun. 2022
- Member of the Board of Directors, MUFG (current)
- Ms. Mariko Fujii, Ms. Keiko Honda, Mr. Kaoru Kato, Ms. Satoko Kuwabara, Mr. Hirofumi Nomoto, Ms. Mari Elka Pangestu, Mr. Hiroshi Shimizu, Mr. David Sneider and Mr. Koichi Tsuji are outside directors defined in Article 2, Item 15 of the Companies Act.