UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For the month of May 2015
Commission File No. 000-54189
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(Translation of registrant’s name into English)
7-1, Marunouchi 2-chome, Chiyoda-ku
Tokyo 100-8330, Japan
(Address of principal executive office)
Indicate by check mark whether the registrant files or
will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 15, 2015
| Mitsubishi UFJ Financial Group, Inc. | ||
| By: | /s/ Akira Takeda | |
| Name: | Akira Takeda | |
| Title: | Chief Manager, General Affairs | |
| Corporate Administration Division | ||
Mitsubishi UFJ Financial Group, Inc.
Directors, Corporate Auditors and Executive Officers, Planned Changes and Candidates
Tokyo, May 15, 2015 — Mitsubishi UFJ Financial Group, Inc. today announced the following planned changes and candidates for Directors, Corporate Auditors, and Executive Officers:
1. Changes of Representative Directors
(1) Transitioning Representative Directors (as of May 15, 2015)
| Name |
New Position |
Former Position | ||
| Masaaki Tanaka | Deputy President | Deputy President Chief Strategic Alliance Officer (Representative Director) | ||
| Akihiko Kagawa | Senior Managing Director | Senior Managing Director Chief Compliance and Risk Officer (Representative Director) | ||
(2) Retiring Representative Director (as of June 25, 2015)
| Name |
New Position |
Former Position | ||
| Taihei Yuki | Retiring | Senior Managing Director (Representative Director) |
(3) Change of Representative Director (as of May 15, 2015)
| Name |
New Position |
Former Position | ||
| Tadashi Kuroda | Senior Managing Director Chief Planning Officer (Representative Director) |
Managing Director Chief Planning Officer (Representative Director) |
2. Changes of Directors
(1) Retiring Director (as of June 7, 2015)
| Name |
New Position |
Former Position | ||
| Akihiko Kagawa | Retiring | Senior Managing Director |
(2) Retiring Directors (as of June 25, 2015)
| Name |
New Position |
Former Position | ||
| Masaaki Tanaka | Retiring | Deputy President | ||
| Junichi Okamoto | Retiring | Director | ||
| Hiroyuki Noguchi | Retiring | Director | ||
| Ryuji Araki | Retiring | Director | ||
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(3) Director Candidates (as of June 25, 2015)
| Name |
Position | |
| Kiyoshi Sono | Chairman | |
| Tatsuo Wakabayashi | Deputy Chairman | |
| Takashi Nagaoka | Deputy Chairman | |
| Nobuyuki Hirano | President & Group CEO | |
| Takashi Oyamada (New) |
Deputy President & Group COO | |
| Tadashi Kuroda | Senior Managing Executive Officer Group CSO | |
| Muneaki Tokunari (New) |
Managing Executive Officer Group CFO | |
| Masamichi Yasuda (New) |
Managing Executive Officer Group CRO | |
| Takashi Mikumo (New) |
— | |
| Takehiko Shimamoto (New) |
— | |
| Yuko Kawamoto | Professor, Waseda Graduate School of Finance, Accounting and Law | |
| Haruka Matsuyama* | Partner of Hibiya Park Law Offices | |
| Kunie Okamoto* | Chairman of Nippon Life Insurance Company | |
| Tsutomu Okuda* | Senior Adviser of J. Front Retailing Co., Ltd. | |
| Hiroshi Kawakami* (New) |
President & CEO of Central Japan International Airport Co., Ltd.** | |
| Yukihiro Sato* (New) |
Advisor of Mitsubishi Electric Corporation | |
| Akira Yamate* (New) |
Certified public accountant | |
| * | Outside Director |
| ** | Scheduled to be appointed Senior Advisor of Central Japan International Airport Co., Ltd. at a meeting of its Board of Directors to be held following its General Meeting of Shareholders on June 24, 2015. |
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3. Changes of Corporate Auditors
(1) Retiring Corporate Auditors (as of June 25, 2015)
| Name |
New Position |
Former Position | ||
| Takehiko Nemoto | Retiring | Corporate Auditor (Full time) | ||
| Takashi Mikumo | Retiring | Corporate Auditor (Full time) | ||
| Yasushi Ikeda | Retiring | Outside Corporate Auditor | ||
| Hideo Kojima | Retiring | Outside Corporate Auditor | ||
| Yukihiro Sato | Retiring | Outside Corporate Auditor | ||
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4. Changes of Executive Officers
(1) Representative Executive Officer and Executive Officer candidates (as of June 25, 2015)
| Name |
New Position |
Former Position | ||
| Kiyoshi Sono | Director Chairman (Representative Executive Officer) |
Chairman (Representative Director) | ||
| Tatsuo Wakabayashi | Director Deputy Chairman (Representative Executive Officer) |
Deputy Chairman Chief Audit Officer (Representative Director) | ||
| Takashi Nagaoka | Director Deputy Chairman (Representative Executive Officer) |
Director | ||
| Nobuyuki Hirano | Director President & Group CEO (Representative Executive Officer) |
President & CEO (Representative Director) | ||
| Takashi Oyamada | Director Deputy President & Group COO (Representative Executive Officer) |
Deputy President | ||
| Takashi Morimura | Senior Managing Executive Officer Group Head, Integrated Global Business Group |
Managing Corporate Officer Group Head, Integrated Global Business Group | ||
| Satoshi Murabayashi | Senior Managing Executive Officer Group CIO |
Managing Corporate Officer Head of the Operations & Systems Planning Division | ||
| Junichi Okamoto | Senior Managing Executive Officer Group Head, Integrated Trust Assets Business Group |
Managing Corporate Officer Group Head, Integrated Trust Assets Business Group | ||
| Hidekazu Fukumoto | Senior Managing Executive Officer Group Head, Integrated Corporate Banking Business Group |
Managing Corporate Officer Group Head, Integrated Corporate Banking Business Group | ||
| Naoto Hirota | Senior Managing Executive Officer Group Head, Integrated Global Markets Business Group |
Managing Corporate Officer Group Head, Integrated Global Markets Business Group | ||
| Tadashi Kuroda | Director Senior Managing Executive Officer Group CSO |
Senior Managing Director Chief Planning Officer (Representative Director) | ||
| Saburo Araki | Senior Managing Executive Officer Group CHRO |
Managing Corporate Officer Co-Planning Officer | ||
| Akira Hamamoto | Managing Executive Officer Group CCO & Group CLO |
Managing Corporate Officer Deputy Chief Compliance Officer | ||
| Takahiro Yanai | Managing Executive Officer Group Head, Integrated Retail Banking Business Group |
Managing Corporate Officer Group Head, Integrated Retail Banking Business Group | ||
| Masamichi Yasuda | Director Managing Executive Officer Group CRO |
Managing Corporate Officer Chief Compliance and Risk Officer | ||
| Muneaki Tokunari | Director Managing Executive Officer Group CFO |
Managing Corporate Officer Co-Planning Officer | ||
| Yoichi Orikasa | Executive Officer Group CAO and General Manager Internal Audit Division |
Corporate Officer General Manager Internal Audit Division | ||
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(2) Changes of positions of Executive Officer candidates (as of July 3, 2015)
| Name |
New Position |
Former Position | ||
| Takashi Morimura | Senior Managing Executive Officer Group Head, Global Business Group |
Senior Managing Executive Officer Group Head, Integrated Global Business Group | ||
| Junichi Okamoto | Senior Managing Executive Officer Group Head, Trust Assets Business Group |
Senior Managing Executive Officer Group Head, Integrated Trust Assets Business Group | ||
| Hidekazu Fukumoto | Senior Managing Executive Officer Group Head, Corporate Banking Business Group |
Senior Managing Executive Officer Group Head, Integrated Corporate Banking Business Group | ||
| Naoto Hirota | Senior Managing Executive Officer Group Head, Global Markets Business Group |
Senior Managing Executive Officer Group Head, Integrated Global Markets Business Group | ||
| Takahiro Yanai | Managing Executive Officer Group Head, Retail Banking Business Group |
Managing Executive Officer Group Head, Integrated Retail Banking Business Group | ||
* * *
Contact:
Mitsubishi UFJ Financial Group, Inc.
Public Relations Division
Tel: 81-3-3240-7651
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