Mitsubishi UFJ Financial Group Inc.

Nobuo Kuroyanagi President & CEONote1 April 1965 Joined The Mitsubishi Bank, Limited (Mitsubishi Bank) June 1992 Director of Mitsubishi Bank April 1996 Director of The Bank of Tokyo-Mitsubishi, Ltd. (BTM) June 1996 Managing Director of BTM June 2001 Non-Board Member Managing Director of BTM June 2002 Deputy President of BTM June 2003 Director of Mitsubishi Tokyo Financial Gloup,Inc.(MTFG) June 2004 President of BTM President & CEO of MTFG October 2005 President & CEO of the Company (incumbent) January 2006 President of The Bank of Tokyo-Mitsubishi UFJ, Ltd.(BTMU) April 2008 Chairman of BTMU (incumbent)

Toshihide Mizuno Senior Managing DirectorNote1 April 1973 Joined The Sanwa Bank,Limited(Sanwa Bank) May 2000 Executive Officer of Sanwa Bank January 2002 Executive Officer of UFJ Bank Limited(UFJ Bank) May 2002 Retired from Executive Officer of UFJ Bank Senior Executive Officer of UFJ Holdings,Inc. (UFJ) June 2002 Director of UFJ Bank Director and Senior Executive Officer of UFJ May 2004 Director of UFJ Trust Bank Limited Director and Senior Executive Officer of UFJ Bank July 2004 Director of UFJ Bank October 2004 Retired from Director of UFJ Bank October 2005 Senior Managing Director of the Company (incumbent) Director of Mitsubishi UFJ Trust and Banking Corporation(incumbent)

April 1973: Joined The Bank of Tokyo, Ltd. June 2000: Director of The Bank of Tokyo-Mitsubishi, Ltd. (BTM). June 2001: Non-Board Member Director of BTM. May 2004: Non-Board Member Managing Director of BTM. January 2006: Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU). April 2008: Retired from Managing Executive Officer of BTMU Senior Managing Officer of the Company. June 2008: Director of MUS(incumbent) Senior Managing Director of the Company (incumbent).

April 1971: Joined The Toyo Trust and Banking Company, Limited (Toyo Trust). June 1999: Executive Officer of Toyo Trust. March 2001: Senior Executive Officer of Toyo Trust. June 2001: Senior Managing Director of Toyo Trust. January 2002: Director and Senior Executive Officer of UFJ Trust Bank Limited(UFJ Trust). September 2004: Senior Executive Officer of UFJ Trust. June 2005: Corporate Auditor of UHJ Holdings,Inc. Corporate Auditor of UFJ Bank Limited(UFJ BANK) Corporate Auditor(Full-Time) of UFJ Trust. September 2005: Retired from Corporate Auditor of UFJ Trust. October 2005: Corporate Auditor(Full-Time) of the Company(incumbent). December 2005: Retired from Corporate Auditor of UFJ Bank.

Mr. Omori, 60, has served as Senior Managing Officer of the Mitsubishi UFJ Financial Group since April 2008. He served as Senior Managing Executive Officer and Chief Executive Officer for the Americas of The Bank of Tokyo-Mitsubishi UFJ from October 2007 to April 2008 and as Resident Managing Officer for the United States for the Mitsubishi UFJ Financial Group from June 2005 to April 2008. From January 2006 to October 2007, Mr. Omori served as Managing Executive Officer and Chief Executive Officer for the Americas of The Bank of Tokyo-Mitsubishi UFJ. From May 2003 to January 2006, Mr. Omori served as Managing Director of The Bank of Tokyo-Mitsubishi. In May 2004, Mr. Omori was appointed as Chief Executive Officer for the Americas. From May 2001 to May 2003, Mr. Omori served as General Manager of the Corporate Planning Office of The Bank of Tokyo-Mitsubishi. Mr. Omori has been a Director of UnionBanCal since May 2007.

Tsutomu Takasuka has served as a full-time corporate auditor of The Bank of Tokyo-Mitsubishi, Ltd. since October 2004. He has also been a professor of the Bunkyo Gakuin University since April 2004. He served as the chief executive officer of Tohmatsu & Co. from February 1990 to September 2002, and as the chief executive officer of Mita & Co. from June 1985 to February 1990. Mr. Takasuka was born on February 11, 1942.

Ryosuke Tamakoshi ChairmanNote1 May 1970 Joined The Sanwa Bank, Limited (Sanwa Bank) June 1997 Director of Sanwa Bank June 1999 Senior Executive Officer of Sanwa Bank April 2000 President of Sanwa Bank California July 2001 President of United California Bank January 2002 Senior Executive Officer of UFJ Bank Limited(UFJ Bank ) March 2002 Retired from President of United California Bank May 2002 Deputy President and Senior Executive Officer of UFJ Bank June 2002 Deputy President of UFJ Bank May 2004 Chairman of UFJ Bank June 2004 President and CEO of UFJ Holdings,Inc. October 2005 Chairman of the Company(incumbent) January 2006 Deputy Chairman of The Bank of Tokyo-Mitsubishi UFJ, Ltd.(BTMU) April 2008 Retired from Deputy Chairman of BTMU

Akio Harada Director April1965Public Prosecutor, Tokyo District Public Prosecutors Office April1988Generel Manager of Personnel Division, Minister's Secretariat, Ministry of Justice April1992Chief Public Prosecutor, Morioka District Public Prosecutors Office December1993Deputy Vice Minister, Ministry of Justice January1996Director General of Criminal Affairs Bureau, Ministry of Justice June1998Administrative Vice Minister of Ministry of Justice December1999Chief Prosecutor, Tokyo High Prosecutors' Office July2001Prosecutor General June2004Retired from Prosecutor General October2004Admitted to the Bar Joined the Tokyo First Bar Association Attorney at law of Hironaka Law Office (incumbent) July2005President of Tokyo Woman's Christian University(incumbent) June2006Director of the Company(incumbent)

Fumiyuki Akikusa Director April1972Joined The Mitsubishi Bank, Limited June2000Director of The Bank of Tokyo-Mitsubishi, Ltd. (BTM) June2001Non-Board Member Director of BTM May2003Non-Board Member Managing Director of BTM May2004Managing Officer of Mitsubishi Tokyo Financial Group, Inc. June2004Managing Director of BTM May2005Retired from Managing Officer of MTFG June2005Retired from Managing Director of BTM Senior Managing Director and Principal Executive Officer of Mitsubishi Securities Co., Ltd. October2005Director and Principal Executive Officer of Mitsubishi UFJ Securities Co., Ltd.(MUS) June2006Deputy President of MUS Director of the Company(incumbent) June2008President of MUS(incumbent)

Iwao Okijima Director April1958Joined the Toyota Motor Co., Ltd. September1985Director, Member of the Board of TOYOTA MOTOR CORPORATION (TOYOTA) September1990Managing Director, Member of the Board of TOYOTA September1992Senior Managing Director, Member of the Board of TOYOTA August1995Vice President, Member of the Board and Representative Director of TOYOTA June1999Senior Advisor to the Board of TOYOTA Chairman of the Board and Representative Director of TOYOTA FINANCE CORPORATION CO., LTD.(TOYOTA FINANCE) Chairman of KOITO MANUFACTURING CO.,LTD. (KOITO) Director of Hino Motors, Ltd.(Hino Motors) June2000Retired from Chairman of the Board and Representative Director of TOYOTA FINANCE Chairman of the Board and Representative Director of Hino Motors July2002Advisor of TOYOTA (incumbent) June2003Retired from Chairman of KOITO June2004Director of UFJ Holdings,Inc. Adviser to the Board of Hino Motors(incumbent) October2005Director of the Company(incumbent)

April 1978: Joined The Mitsubishi Trust and Banking Corporation (MTB). April 2002: General Manager of Osaka Pension Business Division of MTB. May 2003: General Manager of Trust Business Division of The Bank of Tokyo-Mitsubishi, Ltd. March 2004: Senior Deputy General Manager of Trust Assets Planning Division of MTB. March 2004: General Manager of Trust Assets Planning Division of MTB. April 2004: General Manager of Asset Management and Administration Planning Division of Mitsubishi Tokyo Financial Group, Inc. (MTFG). June 2005: Executive Officer of MTFG. Director (Non-Board Member Director) of MTB October 2005: Executive Officer of the Company Executive Officer of Mitsubishi UFJ Trust and Banking Corporation (MUTB). June 2008: Managing Director of MUTB (incumbent) Director of the Company (incumbent).

Kinya Okauchi Director April 1974 Joined The Mitsubishi Trust and Banking Corporation (MTB) June 2001 Director(Non-Board Member Director) of MTB April 2003 Managing Director(Non-Board Member Director) of MTB March 2004 Managing Director of MTB June 2004 Director of Mitsubishi Tokyo Financial Gloup, Inc. June 2005 Senior Managing Director of MTB October 2005 Director of the Company Senior Managing Director of Mitsubishi UFJ Trust and Banking Corporation (MUTB) June 2007 Managing Officer of the Company June 2008 President of MUTB(incumbent) Director of the Company(incumbent)

Nobuyuki Hirano Director April 1974 Joined The Mitsubishi Bank,Limited June 2001 Non-Board Member Director of The Bank of Tokyo-Mitsubishi,Ltd. (BTM) July 2004 Executive Officer of Mitsubishi Tokyo Financial Gloup,Inc.(MTFG) May 2005 Non-Board Member Managing Director of BTM June 2005 Managing Director of BTM Director of MTFG October 2005 Director of the Company(incumbent) January 2006 Managing Director of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) October 2008 Senior Managing Director of BTMU (incumbent)

Shintaro Yasuda Director April 1970 Joined The Toyo Trust and Banking Company, Limited (Toyo Trust) June 1998 Director of Toyo Trust June 1999 Executive Officer of Toyo Trust May 2000 Senior Executive Officer of Toyo Trust June 2000 Managing Director of Toyo Trust March 2001 Retired from Managing Director of Toyo Trust April 2001 Senior Executive Officer of UFJ Holdings,Inc. (UFJ) January 2002 Retired from Senior Executive Officer of UFJ Director and Senior Executive Officer of UFJ Trust Bank Limited(UFJ Trust) May 2003 Deputy President and Senior Executive Officer of UFJ Trust May 2004 President of UFJ Trust June 2004 Director of UFJ October 2005 Director of the Company(incumbent) Deputy President of Mitsubishi UFJ Trust and Banking Corporation(MUTB) June 2008 Deputy Chairman of MUTB(incumbent)

Takuma Otoshi DirectorNote2Note2 July 1971 Joined IBM Japan, Ltd.(IBM Japan) March 1994 Director of IBM Japan March 1997 Managing Director of IBM Japan December 1999 President of IBM Japan June 2004 Director of Mitsubishi Tokyo Financial Gloup, Inc. October 2005 Director of the Company April 2008 President & Chairman of IBM Japan January 2009 Chairman of IBM Japan(incumbent)