Mitsubishi UFJ Financial Group MUFG

Hironori Kamezawa , April 1986 Joined The Mitsubishi Bank, Limited, June 2010 Executive Officer of BK, Executive Officer of MUFG, May 2014 Managing Executive Officer of BK, Managing Executive Officer of MUFG, May 2017 Managing Corporate Executive of MUFG, June 2017 Member of the Board of Directors, Managing Executive Officer of BK, May 2018 Member of the Board of Directors, Senior Managing Executive Officer of BK, Senior Managing Corporate Executive of MUFG, December 2018 CEO and Representative of the Board of Directors of Global Open Network, Inc., April 2019 Deputy President of MUFG, Member of the Board of Directors, Deputy President of BK, CEO and Representative of the Board of Directors of Global Open Network Japan, Inc., June 2019 Member of the Board of Directors, Deputy President of MUFG, August 2019 Chairman of Global Open Network Japan, Inc., April 2020 Member of the Board of Directors of BK (incumbent), Member of the Board of Directors, President & Group CEO of MUFG (incumbent), May 2021 Director of Morgan Stanley (incumbent). April 2026 Member of the Board of Directors, Chairman of MUFG (incumbent).

Junichi Hanzawa, April 1988 Joined The Mitsubishi Bank, Limited, June 2014 Executive Officer of BK, Executive Officer of MUFG, May 2018 Managing Executive Officer of BK, April 2019 Managing Corporate Executive of MUFG, June 2019 Member of the Board of Directors, Managing Executive Officer of BK, April 2021 President & CEO of BK (incumbent), Deputy Chairman of MUFG, June 2021 Member of the Board of Directors, Deputy Chairman of MUFG, April 2022 Member of the Board of Directors of MUFG (incumbent). April 2026 Member of the Board of Directors, President & Group CEO of MUFG (incumbent), Member of the Board of Directors of BK (incumbent).

Yasushi Itagaki, April 1987 Joined The Bank of Tokyo, Ltd., June 2013 Executive Officer of BK, July 2013 Executive Officer of MUFG, May 2017 Managing Executive Officer of BK, October 2019 President & CEO of PT Bank Danamon Indonesia, Tbk., April 2021 Senior Managing Corporate Executive of BK, April 2022 Deputy President of BK, April 2023 Senior Managing Corporate Executive of MUFG (incumbent), June 2023 Member of the Board of Directors, Deputy President of BK (incumbent). April 2026 Member of the Board of Directors, Deputy Chairman of BK (incumbent), Deputy Chairman of MUFG (incumbent).

Hiroyuki Seki, April 1990 Joined The Mitsubishi Bank, Limited, June 2016 Executive Officer of BK, Executive Officer of MUFG, April 2021 Managing Executive Officer of BK, Managing Executive Officer of MUFG, April 2022 Managing Corporate Executive of MUFG, June 2022 Member of the Board of Directors, Managing Executive Officer of BK, April 2024 Member of the Board of Directors, Senior Managing Executive Officer of BK (incumbent), Senior Managing Corporate Executive of MUFG (incumbent). April 2025 Member of the Board of Directors, Deputy President of BK April 2026 President & CEO of SCHD (incumbent), President & CEO of MUMSS (incumbent), Managing Executive Officer of MUFG; June 2026 Member of the Board of Directors of MUFG (incumbent).

Fumitaka Nakahama, December 2009 Joined The Bank of Tokyo-Mitsubishi UFJ, Ltd., June 2018 Executive Officer of BK, Executive Officer of MUFG, April 2021 Managing Executive Officer of BK, Managing Executive Officer of MUFG, April 2022 Managing Corporate Executive of MUFG, June 2022 Member of the Board of Directors, Managing Executive Officer of BK (incumbent), April 2024 Member of the Board of Directors, Senior Managing Executive Officer of BK (incumbent), Senior Managing Corporate Executive of MUFG (incumbent). April 2026 Member of the Board of Directors, Deputy President of BK (incumbent).

Mr. Jun Togawa, April 1990 Joined The Mitsubishi Trust and Banking Corporation, June 2016 Executive Officer of TB, Executive Officer of BK, Executive Officer of MUFG, April 2020 Managing Executive Officer of TB, Managing Executive Officer of BK, April 2023 Director and Senior Managing Executive Officer of TB, Managing Executive Officer of MUFG, April 2024 Senior Managing Executive Officer of BK, Senior Managing Corporate Executive (Representative Corporate Executive) of MUFG (incumbent), June 2024 Member of the Board of Directors, Senior Managing Executive Officer of BK (incumbent).

Tadashi Yamamoto, April 1992 Joined The Bank of Tokyo, Ltd., June 2018 Executive Officer of BK, Executive Officer of MUFG, April 2022 Managing Executive Officer of BK, Managing Executive Officer of MUFG, June 2022 Member of the Board of Directors, Managing Executive Officer of BK (incumbent), April 2023 Managing Corporate Executive of MUFG (incumbent). April 2026 Member of the Board of Directors, Senior Managing Executive Officer of BK (incumbent), Senior Managing Corporate Executive of MUFG (incumbent).

Hideaki Takase, April 1991 Joined The Mitsubishi Bank, Limited, June 2018 Executive Officer of BK, Executive Officer of MUFG, August 2019 President & CEO of MUFG Bank (Europe) N.V., April 2021 Managing Executive Officer of BK, April 2022 Managing Corporate Executive of MUFG, June 2022 Member of the Board of Directors, Managing Executive Officer of BK (incumbent), April 2023 Managing Corporate Executive (Representative Corporate Executive) of MUFG (incumbent). April 2025 Member of the Board of Directors, Senior Managing Executive Officer of BK (incumbent) and Senior Managing Corporate Executive (Representative Corporate Executive) of MUFG (incumbent). April 2026 Member of the Board of Directors, Deputy President of BK (incumbent).

Mr. Katsunori Yokomaku, April 1992 Joined The Sanwa Bank, Limited, June 2018 Executive Officer of BK, Executive Officer of MUFG, April 2022 Managing Executive Officer of BK, April 2024 Managing Corporate Executive of MUFG (incumbent), June 2024 Member of the Board of Directors, Managing Executive Officer of BK (incumbent). April 2026 Member of the Board of Directors, Senior Managing Executive Officer of BK (incumbent), Senior Managing Corporate Executive of MUFG (incumbent).

Norio Kanie is a Japanese banking executive and corporate leader with more than three decades of experience in the financial services industry. He began his professional career in April 1994, at the age of 23, when he joined The Sanwa Bank, Limited. Over the years, he held a variety of leadership positions within the banking group and its successor organizations, contributing to the development and management of major banking and financial operations. In June 2021, at the age of 50, he was appointed Executive Officer of BK and Executive Officer of MUFG. His responsibilities expanded further in April 2023, when, at the age of 52, he became Executive Officer of SCHD. In April 2025, at the age of 54, he was promoted to Managing Executive Officer of BK and Managing Executive Officer of MUFG, reflecting his growing leadership role within the organization. In June 2026, at the age of 55, he was appointed a Member of the Board of Directors of MUFG, a position he currently holds. Throughout his career, Kanie has built extensive expertise in banking, financial management, corporate governance, and strategic leadership, playing an important role in the continued growth and management of MUFG and its affiliated entities.

Koichi Tsuji, October 1984 Joined Peat Marwick Mitchell & Company, September 1988 Registered as Certified Public Accountant in Japan, February 1989 Resident Representative, Zurich, Switzerland, July 2004 Senior Partner of Ernst & Young ShinNihon LLC, February 2016 Chairman and CEO of Ernst & Young ShinNihon LLC, July 2019 Chairman & CEO of EY Japan Godo Kaisha, Member of the Board of Directors of EY Japan Co., Ltd., June 2021 Member of the Board of Directors (Outside Director) of MUFG (incumbent), June 2023 Outside Statutory Auditor of TEIJIN LIMITED (incumbent), Outside Director of MARUICHI STEEL TUBE LTD. (incumbent). June 2025 Independent Outside Director of TEIJIN LIMITED (incumbent).

Akiko Sueoka is a Japanese legal and corporate executive with extensive experience in law, public policy, and corporate governance. She began her career in April 1994, at the age of 22, when she joined the Ministry of Health and Welfare (currently the Ministry of Health, Labour and Welfare) of Japan. In April 2000, at the age of 28, she qualified and registered as an attorney at law and subsequently joined Mori Sogo. Her international legal experience expanded when she worked at the New York office of Simpson Thacher & Bartlett LLP in September 2003, at the age of 31, and later at the Rome office of Pavia e Ansaldo in October 2004. In July 2005, at the age of 33, she was seconded to the Economic and Industrial Policy Bureau of the Ministry of Economy, Trade and Industry, where she gained experience in economic and regulatory policy. In January 2009, at the age of 37, she became a Partner at Mori Hamada & Matsumoto, one of Japan's leading law firms. In June 2025, at the age of 53, she was appointed Member of the Board of Directors and Managing Executive Officer of BK and Managing Corporate Executive of Mitsubishi UFJ Financial Group (MUFG), positions she currently holds. She also serves as Group Chief Legal Officer (Group CLO), playing a key role in overseeing legal affairs, regulatory compliance, and corporate governance across the MUFG group. Throughout her career, Sueoka has built deep expertise in legal advisory, public policy, cross-border transactions, and corporate governance, making significant contributions to the organizations she has served.

David Sneider, December 1984 Associate of Paul, Weiss, Rifkind, Wharton & Garrison LLP, June 1985 Registered as an attorney at law, admitted in States of New York in the United States, July 1987 Director and Counsel of Legal Department, Salomon Brothers Inc., February 1992 Associate of Simpson Thacher & Bartlett LLP, January 1994 Partner of Simpson Thacher & Bartlett LLP, June 2022 Outside Director of PHC Holdings Corporation (incumbent), June 2023 Member of the Board of Directors (Outside Director) of MUFG (incumbent).

Takuya Tanaka is a Japanese banking executive with more than three decades of experience in commercial banking, wealth management, and financial services. He began his career in April 1991, at the age of 22, when he joined The Sanwa Bank, Limited. Over the course of his career, he has held a number of senior leadership positions within Mitsubishi UFJ Financial Group (MUFG) and its banking subsidiaries. In June 2017, at the age of 48, he was appointed Executive Officer of BK and Executive Officer of MUFG. In April 2021, at the age of 52, he was promoted to Managing Executive Officer of BK, and in April 2023, at the age of 54, he became Managing Executive Officer of MUFG. He was further elevated to Senior Managing Executive Officer of BK in April 2025 at the age of 56. In April 2026, at the age of 57, he was appointed Deputy President of BK and Senior Managing Corporate Executive (Representative Corporate Executive) of MUFG. He currently serves as Group Head of the Commercial Banking & Wealth Management Business Group, excluding responsibility for the Wealth Management Research Division. In June 2026, at the age of 57, he was appointed a Member of the Board of Directors and Deputy President of BK, positions he currently holds. Throughout his career, Tanaka has played a significant role in strengthening MUFG's commercial banking and wealth management businesses, contributing to the group's strategic growth and operational leadership.

Teruhisa Ueda, April 1982 Joined SHIMADZU CORPORATION; June 2007 Corporate Officer, Deputy General Manager, Analytical & Measuring Instruments Division of SHIMADZU CORPORATION; June 2011 Director, Member of the Board, General Manager, Analytical & Measuring Instruments Division of SHIMADZU CORPORATION; June 2013 Director, Member of the Board, Managing Executive Officer of SHIMADZU CORPORATION; June 2014 Director, Member of the Board, Senior Managing Executive Officer of SHIMADZU CORPORATION; June 2015 Representative Director, President & CEO of SHIMADZU CORPORATION; April 2022 Representative Director, Chairman of the Board of SHIMADZU CORPORATION (incumbent); June 2025 Member of the Board of Directors (Outside Director) of MUFG (incumbent);

Miki Katayama is a Japanese banking executive with extensive experience in compliance, risk management, and financial services. She began her career in April 1993, at the age of 22, when she joined The Mitsubishi Bank, Limited. Over more than three decades within the Mitsubishi UFJ Financial Group (MUFG), she has held a variety of leadership roles, contributing to the group's governance and regulatory compliance functions. In June 2022, at the age of 51, she was appointed Executive Officer of BK and Executive Officer of MUFG. In April 2026, at the age of 55, she was promoted to Managing Executive Officer of BK and Managing Corporate Executive of MUFG. In June 2026, at the age of 55, she was appointed a Member of the Board of Directors and Managing Executive Officer of BK, positions she currently holds. She also serves as Group Chief Compliance Officer (Group CCO), overseeing compliance, regulatory affairs, and corporate governance across the MUFG group. Throughout her career, Katayama has played an important role in strengthening MUFG's compliance framework and risk management culture, supporting the group's commitment to sound governance and sustainable growth.

Miyuki Suzuki, September 1982 Joined Reuters (London, UK); January 1997 Managing Director, Reuters South East Asia (Singapore); April 1998 Managing Director, Brokat Asia Pte Ltd (Singapore); January 2001 Founder and Chief Executive Officer, CAZH Pte Ltd (Singapore); March 2002 Executive Vice President and Head, Consumer Business, Japan Telecom Co. Ltd,; June 2004 CEO Asia Pacific for LexisNexis, based in Tokyo Japan; January 2007 President and CEO of KVH Co Ltd; March 2011 Vice-Chairman of KVH Co Ltd; December 2011 Chief Executive Officer and Representative Director, Jetstar Japan Co., Ltd.; May 2015 President and General Manager, Cisco Systems Japan; January 2018 President Asia-Pacific, Japan and China, Cisco Systems; August 2022 Non-executive director of Twilio Inc. (incumbent); February 2025 Non executive director of SanDisk Corporation (incumbent); June 2025 Member of the Board of Directors (Outside Director) of MUFG (incumbent).

Yoshiaki Ueno (born February 26, 1974; age 52 as of July 2026) is a Japanese banking executive with expertise in corporate strategy, sustainability, and business planning. She joined The Bank of Tokyo-Mitsubishi, Ltd. in April 1996 at the age of 22 and has built a distinguished career within the Mitsubishi UFJ Financial Group (MUFG). In June 2022, at the age of 48, she was appointed Executive Officer of BK and Executive Officer of MUFG. In February 2025, at the age of 50, she became Managing Executive Officer of BK and Managing Executive Officer of MUFG. In June 2025, she was appointed a Member of the Board of Directors and Managing Executive Officer of BK. In April 2026, at the age of 52, he was promoted to Managing Corporate Executive (Representative Corporate Executive) of MUFG, a position he currently holds. She serves as Group Chief Strategy Officer (Group CSO), Group Chief Sustainability Officer (Group CSuO), and is responsible for the Corporate Administration Division, playing a key role in corporate planning, sustainability initiatives, and strategic management across the MUFG group.

Kensuke Tokuma is a Japanese banking and technology executive with extensive experience in information technology, digital transformation, and financial services. He began his career in April 1996, at the age of 23, when he joined The Sanwa Bank, Limited. Over the course of his career within Mitsubishi UFJ Financial Group (MUFG), he has held several senior leadership positions. In June 2023, at the age of 50, he was appointed Executive Officer of MUFG Bank (BK) and Executive Officer of MUFG. In April 2026, at the age of 53, he became Managing Executive Officer of BK and Managing Corporate Executive of MUFG. In June 2026, he was appointed a Member of the Board of Directors and Managing Executive Officer of BK, positions he currently holds. He also serves as Group Chief Information Officer (Group CIO), overseeing technology strategy, digital transformation, cybersecurity, and information systems across the MUFG group.

Takayuki Yasuda, April 1987 Joined The Mitsubishi Trust and Banking Corporation; June 2013 Executive Officer of TB; February 2015 Executive Officer of MUFG; June 2017 Managing Executive Officer of TB; April 2021 Director and Senior Managing Executive Officer of TB; Senior Managing Corporate Executive of MUFG April 2023 Director, Deputy President, and Executive Officer of TB; April 2024 Managing Executive Officer of MUFG; June 2025 Member of the Board of Directors of MUFG (incumbent).

Satoko Kuwabara, April 1990 Registered as an attorney at law, Member of the Daini Tokyo Bar Association, Joined Mori Sogo (currently Mori Hamada & Matsumoto), January 1998 Partner of Mori Hamada & Matsumoto, June 2016 Outside Director of Bandai Namco Holdings Inc. (incumbent), March 2020 Outside Auditor of Unicafe Inc. (incumbent),April 2020 Partner of Gaien Partners (incumbent), June 2020 Outside Audit and Supervisory Board Member of Nippon Yusen Kabushiki Kaisha, June 2021 Member of the Board of Director (Outside Director) of MUFG (incumbent), June 2023 Outside Director of Nippon Yusen Kabushiki Kaisha (incumbent).

Takayuki Sakurai (born May 12, 1971; age 55 as of July 2026) is a Japanese banking executive with over 30 years of experience in audit, risk management, and corporate governance. He joined The Mitsubishi Bank, Limited in April 1994 and has held several senior leadership positions within Mitsubishi UFJ Financial Group (MUFG). He became Executive Officer of BK and MUFG in April 2020 and later served as Executive Officer of SCHD and MUMSS in April 2024. In June 2025, he was appointed Member of the Board of Directors and Audit & Supervisory Committee Member of MUFG Bank (BK). Since April 2026, he has served as Managing Corporate Executive of MUFG. He currently holds the positions of Group Chief Audit Officer (Group CAO) and Managing Director, Head of the Internal Audit Division, overseeing internal audit, governance, and risk management activities across the MUFG group.

Masahiro Kuniyuki (born October 20, 1970; age 55 as of July 2026) is a Japanese banking executive with extensive experience in human resources management, corporate administration, and financial services. He began his career in April 1994, at the age of 23, when he joined The Mitsubishi Trust and Banking Corporation. Over the course of his career, he has held a number of senior leadership positions within Mitsubishi UFJ Financial Group (MUFG) and its affiliated entities. In April 2020, at the age of 49, he was appointed Executive Officer of TB. In April 2022, at the age of 51, he became Executive Officer of BK and Executive Officer of MUFG. His responsibilities expanded further in April 2024, when, at the age of 53, he was promoted to Managing Executive Officer of TB, Managing Executive Officer of BK, and Managing Executive Officer of MUFG. In April 2025, at the age of 54, he was appointed Director and Managing Executive Officer of TB and Managing Corporate Executive of MUFG, positions he currently holds. He also serves as Group Chief Human Resources Officer (Group CHRO) and is Deputy in charge of the Corporate Administration Division. Throughout his career, Kuniyuki has played a key role in strengthening human capital management, organizational development, and corporate administration across the MUFG group.

Masatoshi Komoriya (born March 19, 1969; age 57 as of July 2026) is a Japanese banking executive with more than three decades of experience in international banking, corporate management, and financial services. He began his career in April 1991, at the age of 22, when he joined The Bank of Tokyo, Ltd. Over the years, he held a series of increasingly senior leadership positions within the Mitsubishi UFJ Financial Group (MUFG) organization and its banking subsidiaries. In June 2017, at the age of 48, he was appointed Executive Officer of BK and Executive Officer of MUFG. In April 2022, at the age of 53, he was promoted to Managing Executive Officer of BK and Managing Executive Officer of MUFG. His responsibilities expanded further in April 2026, when, at the age of 57, he became Senior Managing Executive Officer of BK and Senior Managing Corporate Executive of MUFG. In June 2026, at the age of 57, he was appointed a Member of the Board of Directors and Senior Managing Executive Officer of BK, a position he currently holds. He also serves as Group Chief Operating Officer-International (Group COO-I) and Group Head of the Global Commercial Banking Business Group. Throughout his career, Komoriya has played a key role in MUFG's international banking operations and commercial banking strategy, contributing to the group's global growth and operational leadership.

Mari Elka Pangestu, August 1986 Joined Centre for Strategic and International Studies Indonesia, July 1987 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, November 1991 Program Coordinator for Trade Policy Forum, Pacific Economy Cooperation Council, January 1997 Executive Director of Centre for Strategic and International Studies Indonesia, October 2004 Minister of Trade of the Republic of Indonesia, October 2011 Minister of Tourism and Creative Economy of the Republic of Indonesia, March 2015 Professor of International Economics, University of Indonesia, March 2020 Managing Director of Development Policy and Partnerships, the World Bank, July 2023 Independent Non-executive Director of AIA Group Limited (incumbent), June 2024 Member of the Board of Directors (Outside Director) of MUFG (incumbent).