| Nobuyuki Hirano |
Mr. Nobuyuki Hirano is Chairman at The Bank of Tokyo-Mitsubishi UFJ Ltd. and Chairman at Toshin Kagaku Co., Ltd. He is on the Board of Directors at Morgan Stanley and Mitsubishi UFJ Financial Group, Inc. Mr. Hirano also served on the board at Mitsubishi Tokyo Financial Group, Inc. |
| Yukihiro Sato |
Mr. Yukihiro Sato is on the Board of Directors at Mitsubishi UFJ Financial Group, Inc. |
| Tsutomu Okuda |
Mr. Tsutomu Okuda is on the Board of Directors at Mitsubishi UFJ Financial Group, Inc. Mr. Okuda was previously employed as an Independent Director by Japan Exchange Group, Inc., Outside Director by Osaka Securities Exchange Co. Ltd., Outside Director by Resona Holdings, Inc., a Managing Director by Daimaru Australia Pty Ltd., and Chairman & Chief Executive Officer by The Daimaru, Inc. He also served on the board at J. Front Retailing Co., Ltd. |
| Kunie Okamoto |
Mr. Kunie Okamoto is Chairman at Nippon Life Insurance Co. He is on the Board of Directors at Kintetsu Group Holdings Co., Ltd. and Mitsubishi UFJ Financial Group, Inc. Mr. Okamoto was previously employed as Auditor by UFJ Holdings, Inc. |
| Yuko Kawamoto |
Ms. Yuko Kawamoto is a Professor at Waseda University. She is on the Board of Directors at Mitsubishi UFJ Financial Group, Inc. and Thomson Reuters Founders Share Co., Ltd. Ms. Kawamoto was previously employed as Outside Director by ITOCHU Corp., Outside Director by Yamaha Motor Co., Ltd., Outside Director by Resona Holdings, Inc., an Independent Director by Japan Exchange Group, Inc., Outside Director by Osaka Securities Exchange Co. Ltd., Outside Director by EMOBILE Ltd., and Senior Expert by McKinsey & Co. (Japan). She also served on the board at Monex Group, Inc. She received her undergraduate degree from the University of Tokyo and a graduate degree from the University of Oxford. |
| Hiroshi Kawakami |
Mr. Hiroshi Kawakami is on the Board of Directors at AT-Group Co., Ltd. and Mitsubishi UFJ Financial Group, Inc. |
| Haruka Matsuyama |
Ms. Haruka Matsuyama is an Independent Director at Mitsubishi UFJ Financial Group, Inc., an Independent Outside Director at T&D Holdings, Inc. and an Independent Outside Director at VITEC HOLDINGS Co., Ltd. She is on the Board of Directors at Mitsubishi UFJ Financial Group, Inc., T&D Holdings, Inc. and VITEC HOLDINGS Co., Ltd. |
| Akira Yamate |
Mr. Akira Yamate is Auditor at Prudential Holdings of Japan, Inc. He is on the Board of Directors at Mitsubishi UFJ Financial Group, Inc. and Nomura Real Estate Holdings, Inc. |
