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[NOTICE: This notice 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.] June 27, 2014 NOTICE OF RESOLUTIO
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Document Date: 2014-06-24 21:45:35

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Company

Chiyoda / Mitsubishi UFJ Financial Group Inc. / Mr. Yukihiro Sato / Corporate Auditors / /

Event

Dividend Issuance / /

Organization

Board of Corporate Auditors / /

Person

Taihei Yuki / Tadashi Kuroda / Nobuyuki Hirano / Hiroyuki Noguchi / Kiyoshi Sono / Kunie Okamoto / Ryuji Araki / Tsutomu Okuda / Masaaki Tanaka / Akihiko Kagawa / Haruka Matsuyama / Takashi Nagaoka / Junichi Okamoto / Yuko Kawamoto / Yukihiro Sato / /

Position

Corporate Auditor / President & CEO / Accounting Auditor / Annual General / /

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