Aioi Nissay Dowa Insurance Co. Ltd. / BTMU June / MUTB Tatsuo Wakabayashi June / Banking Corporation / BTM June / Nippon Life April / Company (incumbent) In / MUTB June / Mitsubishi Tokyo Financial Group Inc. / The Bank of TokyoMitsubishi UFJ Ltd / Joined Nippon Life Insurance Company / Morgan Stanley April / Daimaru Australia Pty. Ltd. / Daicel Corporation / TOYOTA June / BTMU Type / Mitsubishi UFJ Trust and Banking Corporation / Mitsubishi UFJ Financial Group Inc. / Aioi Insurance Company Limited. / Mitsubishi UFJ Morgan Stanley Securities Co. Ltd. / TOYOTA Ryuji Araki / Kintetsu Corporation / Corporate Auditors / Mitsubishi Trust / Union Bank of California / Joined The Mitsubishi Bank Limited / Joined The Bank of Tokyo Ltd / TOYOTA MOTOR CORPORATION / Toyo Trust / kabu.com Securities Co. / Joined The Sanwa Bank Limited / J.Front Retailing Co. Ltd. / Company (incumbent) Important Status / TOKYU CORPORATION / BTMU April / MUTB (incumbent) In / MUTB April / Mitsubishi UFJ Securities Holdings Co. Ltd. / MUTB Type / The Daimaru Inc. / UFJ Bank Limited / UFJ Holdings Inc. / The Bank of Kiyoshi Sono / Important Status / BTMU (incumbent) Important Status / Chiyoda / The Bank of Tokyo-Mitsubishi UFJ / Toyota Motor Co. Ltd. / TokyoMitsubishi UFJ Ltd. / Japan Exchange Group Inc. / BTMU May / Outside Director Joined The Tokai Bank / Tokyo-Mitsubishi Ltd. / Company May / Nippon Life March / Number of Company’s Shares Owned 8 Ordinary / Banking Company Limited / Number of Company’s Shares Owned 4 Ordinary / The Bank of Tokyo-Mitsubishi / /
Country
Japan / /
Event
Reorganization / Dividend Issuance / General or Shareholder Meeting / /
IndustryTerm
overall business management / risk management / finance / /
Organization
Kyoto Commercial Banking office of The Bank of Tokyo-Mitsubishi / Board of Corporate Auditors / Corporate Restructuring Department of UFJ Bank Limited / Nihonbashi-Chuo Commercial Banking Office / /
Executive Officer / Officer and General Manager / Advisor / Vice President / Member of the Board and Representative Director / Deputy President / Limited General Manager / Senior Managing Director / President / Chairman and Chief Executive Officer / Director of the Company June 2008 Managing / Chief Executive Officer / Director 2008 Managing / Outside Director / President and Chairman / Director 1991 Managing / receptionist at the Meeting / Senior Advisor to the Board / Auditor / Ltd. Executive Officer / Director 2007 Managing / General / Accounting Auditor / Executive Officer and General Manager / International Treasury and Investment Division / Managing Director / Member of the Board / Director SERVICES CORPORATION / Group Head / Integrated Trust Assets Business Group / Director 1996 Managing / Managing Officer / Corporate Auditor / Chairman / Executive Officer and General Manager / Business Division / Director of the Company January / Director and Deputy President / Director / Senior Advisor / Managing Director / Senior Managing Director / Member of the Board / Director of the Company / Managing Executive Officer / Executive Officer and General Manager / Corporate Planning Division of MTB July / President and Chief Executive Officer / Director of the Company October / Director and General Manager / Corporate Banking Division No. / Executive Officer and General Manager / Pension Trust Division / Director of the Company April / Executive Officer and General Manager / receptionist / Representative / Nobuyuki Hirano President & CEO / Executive Officer and General Manager / Credit Division / President & CEO / Director and Senior Managing Executive Officer / Annual General / Director and General Manager / Corporate Banking Business Promotion Division No.1 / and General Manager / Corporate Banking Division No.2 / Corporate Banking Group No.1 / Director / Member of the Board / Deputy Chairman / /
[NOTICE: This Notice of Convocation is a translation of the Japanese language original for convenience purposes only, and in the event of any discrepancy, the Japanese language original shall prevail.] Securities code: 8