<div id="readability-page-1"><div>MUFG Bank, Ltd. announces Notice Regarding Changes of Representatives of the Board of Directors MUFG Bank announced the following changes in Representatives of the Board of Directors decided at today’s meeting of the Board of Directors. 1. Reasons for the Changes Changes of Representatives of the Board of Directors due to regular changes in corporate executives. 2. Changes effective in Representative of the Board of Directors (1) Effective as of April 1, 2026 <table> <tbody><tr> <td> Name </td> <td> New Position </td> <td> Former Position </td> </tr> <tr> <td> Naoki Hori </td> <td> Senior Advisor </td> <td> Chairman of the Board of Directors (Representative of the Board of Directors) </td> </tr> <tr> <td> Junichi Hanzawa </td> <td> Member of the Board of Directors </td> <td> President &amp; CEO (Representative of the Board of Directors) </td> </tr> <tr> <td> Yutaka Miyashita </td> <td> Chairman of the Board of Directors (Representative of the Board of Directors) </td> <td> Member of the Board of Directors Senior Managing Executive Officer (Representative of the Board of Directors) </td> </tr> <tr> <td> Masakazu Osawa </td> <td> President &amp; CEO (Representative of the Board of Directors) </td> <td> Member of the Board of Directors Senior Managing Executive Officer (Representative of the Board of Directors) </td> </tr> <tr> <td> Hiroyuki Seki </td> <td> ― </td> <td> Member of the Board of Directors Deputy President (Representative of the Board of Directors) </td> </tr> </tbody></table> - End - About MUFG Bank MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning around 40 countries. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,000 locations in more than 40 countries. The Group has about 150,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/english. <table> <tbody><tr> <td> Yutaka Miyashita </td> </tr> <tr> <td> Date of Birth </td> <td> October 11, 1967 </td> </tr> <tr> <td> Education </td> <td> Mar. 1990 </td> <td> Bachelor of Laws, Kyoto University </td> </tr> <tr> <td> Business Experience </td> <td> Apr. 1990 </td> <td> Joined The Sanwa Bank, Limited kawaramachi branch </td> </tr> <tr> <td> Jun. 2016 </td> <td> Executive Officer and General Manager, Credit Policy &amp; Planning Division of the Bank of Tokyo-Mitsubishi UFJ, Ltd. General Manager, Credit Policy &amp; Planning Division of Mitsubishi UFJ Financial Group Inc. (MUFG) </td> </tr> <tr> <td> May. 2018 </td> <td> Executive Officer and General Manager, Corporate Planning Division of MUFG Bank, Ltd. (MUFG Bank) Executive Officer and General Manager, Corporate Planning Division of MUFG </td> </tr> <tr> <td> May. 2019 </td> <td> Executive Officer, Managing Director, Head of Corporate Planning Division and Government &amp; Regulatory Affairs Office of MUFG Bank Executive Officer, Managing Director, Head of Corporate Planning Division and Government &amp; Regulatory Affairs Office of MUFG </td> </tr> <tr> <td> Apr. 2020 </td> <td> Managing Executive Officer, CSO (Corporate Planning Division excluding Budget &amp; Resources Management, Global Business and Office of Chairman of Japanese Bankers Association), In charge of Corporate Administration Division, Managing Director, Head of Corporate Planning Division and Government &amp; Regulatory Affairs Office of MUFG Bank Managing Executive Officer, Managing Director, Head of Corporate Planning Division and Government &amp; Regulatory Affairs Office of MUFG </td> </tr> <tr> <td> Jun. 2020 </td> <td> Member of the Board of Directors, CSO (Corporate Planning Division excluding Budget &amp; Resources Management, Global Business and Office of Chairman of Japanese Bankers Association), In charge of Corporate Administration Division, Managing Director, Head of Corporate Planning Division and Government &amp; Regulatory Affairs Office of MUFG Bank </td> </tr> <tr> <td> Apr. 2021 </td> <td> Member of the Board of Directors, CSO (Corporate Planning Division excluding Finances &amp; Resources Management and Global Business) of MUFG Bank Managing Corporate Executive, Group CSO (Corporate Planning Division excluding Finances &amp; Resources Management and Global Business) and in charge of Corporate Administration Division of MUFG </td> </tr> <tr> <td> Apr. 2023 </td> <td> Member of the Board of Directors, Managing Executive Officer, Chief Executive, Retail &amp; Commercial Banking Business Group of MUFG Bank Managing Corporate Executive, Group Head, Retail &amp; Commercial Banking Business Group (excluding in charge of Wealth Management Research Division) of MUFG </td> </tr> <tr> <td> Apr. 2024 </td> <td> Member of the Board of Directors, Senior Managing Executive Officer, Chief Executive, Commercial Banking &amp; Wealth Management Business Unit of MUFG Bank (current) Senior Managing Corporate Executive, Group Head, Commercial Banking &amp; Wealth Management Business Group (excluding in charge of Wealth Management Research Division) of MUFG (current) </td> </tr> </tbody></table><table> <tbody><tr> <td> Masakazu Osawa </td> </tr> <tr> <td> Date of Birth </td> <td> June 20,1968 </td> </tr> <tr> <td> Education </td> <td> Mar. 1991 Jun. 2006 </td> <td> Faculty of Law, The University of Tokyo Master of Laws, The University of Chicago Law School </td> </tr> <tr> <td> Business Experience </td> <td> Apr. 1991 </td> <td> Joined the Mitsubishi Bank, Ltd., Toranomon Branch </td> </tr> <tr> <td> Jun. 2017 </td> <td> Executive Officer, Managing Director, Head of Corporate Planning Division of The Bank of Tokyo-Mitsubishi UFJ, Ltd. Executive Officer, Managing Director, Head of Corporate Planning Division of Mitsubishi UFJ Financial Group Inc. (MUFG) </td> </tr> <tr> <td> May 2018 </td> <td> Executive Officer, Managing Director, Head of Digital Transformation Division, Corporate Planning Division and Financial Planning Division of MUFG Bank, Ltd. (MUFG Bank) Executive Officer, Managing Director, Head of Digital Transformation Division, Corporate Planning Division and Financial Planning Division of MUFG </td> </tr> <tr> <td> Apr. 2020 </td> <td> Managing Executive Officer, Chief Digital Transformation Officer (CDTO) in charge of Digital Transformation Division, Managing Director, Head of Digital Transformation Division of MUFG Bank Managing Corporate Executive, Group Chief Digital Transformation Officer (CDTO), Managing Director, Head of Digital Transformation Division of MUFG </td> </tr> <tr> <td> Jun. 2020 </td> <td> Member of the Board of Directors, Managing Executive Officer, CDTO in charge of Digital Transformation Division, Managing Director, Head of Digital Transformation Division of MUFG Bank </td> </tr> <tr> <td> Apr. 2021 </td> <td> Member of the Board of Directors, Managing Executive Officer, Head of Digital Service Business Unit, CDTO in charge of Digital Service Planning Division of MUFG Bank Managing Corporate Executive, Group Head, Digital Service Business Group, Group CDTO of MUFG </td> </tr> <tr> <td> Apr. 2023 </td> <td> Managing Executive Officer, Deputy COO-I, Deputy Chief Executive, Global Corporate &amp; Investment Banking Business Unit (in charge of Asia), Global Commercial Banking Business Unit, in charge of Asia, Group Head, Corporate Banking Group (in charge of Asia-Pacific) of MUFG Bank Managing Executive Officer, Group Deputy COO-I, Group Deputy Head, Global Commercial Banking Business Group, In charge of Global Corporate &amp; Investment Banking Business Group, Regional Executive for Asia of MUFG </td> </tr> <tr> <td> Apr. 2025 </td> <td> Senior Managing Corporate Executive, Group Head, Japanese Corporate &amp; Investment Banking Business Group (excluding in charge of Wealth Management Research Division) of MUFG (current) </td> </tr> <tr> <td> Jun. 2025 </td> <td> Member of the Board of Directors, Senior Managing Executive Officer, Chief Executive, Japanese Corporate &amp; Investment Banking Business Unit, MUFG Bank (current) </td> </tr> </tbody></table> <img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1tc3RyMyZzdHk9MjAyNTEyMTU1ODI4NzJyMQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" original-src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1tc3RyMyZzdHk9MjAyNTEyMTU1ODI4NzJyMQ"/> MUFG Bank, Ltd. Yoshitaka Sekine, +81-3-3240-1111 Managing Director, Head of Documentation &amp; Corporate Secretary Department Corporate Administration Division View source version on businesswire.com: https://www.businesswire.com/news/home/20251215582872/en/</div></div>

三菱日聯金融集團

MUFG 銀行有限公司宣佈自 2026 年 4 月 1 日起，董事會代表將進行變更。堀直樹將成為高級顧問，半澤淳一將繼續擔任董事會成員，宮下豐將成為董事長，大澤正和將成為總裁兼首席執行官，關浩之將辭職。這些變更是由於常規的高管輪換

三菱日聯金融集團銀行有限公司宣佈董事會代表變更通知