Form 6-K

 

 

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 October 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: October 30, 2015

 

Mitsubishi UFJ Financial Group, Inc.
By:  

/s/ Yasuo Matsumoto

Name:   Yasuo Matsumoto
Title:  

Chief Manager
Documentation & Corporate Secretary Department

Corporate Administration Division

 
 


Mitsubishi UFJ Financial Group, Inc.

Change of Audit Committee members

Tokyo, October 30, 2015 — Mitsubishi UFJ Financial Group, Inc. today announced the following change of Audit Committee members.

 

1. Appointed (as of October 30, 2015)

 

Hiroshi Kawakami    Senior Advisor of Central Japan International Airport Co., Ltd.

 

2. Retired (as of October 30, 2015)

 

Haruka Matsuyama    Partner of Hibiya Park Law Offices

*        *        *

Contact:

Mitsubishi UFJ Financial Group, Inc.

Corporate Communications Division

Media Relations Office

81-3-3240-7651


(Attachment)

Committee members (◎: Chairperson ¡: Member)

 

Name

  

Position

   Nominating and
Governance
Committee
   Compensation
Committee
   Audit
Committee
   Risk
Committee

Yuko Kawamoto

  

Director *1

   ¡    ¡      

Haruka Matsuyama

  

Outside director

   ¡    ¡      

Kunie Okamoto

  

Outside director

   ¡         

Tsutomu Okuda

  

Outside director

      ¡       ¡

Hiroshi Kawakami

  

Outside director

   ¡    ¡    ¡   

Yukihiro Sato

  

Outside director

         ¡   

Akira Yamate

  

Outside director

           

Nobuyuki Hirano

  

President & Group CEO

   ¡    ¡      

Takashi Mikumo

  

Director *2

         ¡   

Takehiko Shimamoto

  

Director *2

         ¡   

Akira Ariyoshi

  

Outside expert member

            ¡

Kenzo Yamamoto

  

Outside expert member

            ¡

 

*1 As Ms. Yuko Kawamoto previously worked for the Bank of Tokyo (currently the Bank of Tokyo-Mitsubishi UFJ), she does not fulfill the requirements of outside director under Japan’s Companies Act. However, more than 25 years have passed since her employment at Bank of Tokyo and as a result of revisions to Japan’s Companies Act, following the conclusion of the June 2016 General Meeting of Shareholders Ms. Kawamoto will meet the requirements of outside director.
*2 Non-executive director.