Report of Foreign Issuer (6-k)
October 30 2015 - 6:18AM
Edgar (US Regulatory)
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
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| Mitsubishi UFJ Financial Group, Inc. |
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| By: |
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/s/ Yasuo Matsumoto |
| Name: |
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Yasuo Matsumoto |
| Title: |
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Chief Manager
Documentation & Corporate Secretary Department
Corporate Administration Division |
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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) |
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| Hiroshi Kawakami |
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Senior Advisor of Central Japan International Airport Co., Ltd. |
| 2. |
Retired (as of October 30, 2015) |
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| Haruka Matsuyama |
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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)
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| Name |
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Position |
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Nominating and
Governance
Committee |
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Compensation
Committee |
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Audit
Committee |
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Risk
Committee |
| Yuko Kawamoto |
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Director *1 |
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¡ |
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¡ |
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◎ |
| Haruka Matsuyama |
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Outside director |
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¡ |
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¡ |
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| Kunie Okamoto |
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Outside director |
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¡ |
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◎ |
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| Tsutomu Okuda |
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Outside director |
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◎ |
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¡ |
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¡ |
| Hiroshi Kawakami |
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Outside director |
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¡ |
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¡ |
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¡ |
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| Yukihiro Sato |
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Outside director |
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¡ |
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| Akira Yamate |
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Outside director |
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◎ |
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| Nobuyuki Hirano |
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President & Group CEO |
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¡ |
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¡ |
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| Takashi Mikumo |
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Director *2 |
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¡ |
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| Takehiko Shimamoto |
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Director *2 |
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¡ |
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| Akira Ariyoshi |
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Outside expert member |
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¡ |
| Kenzo Yamamoto |
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Outside expert member |
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¡ |
| *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. |
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