MITSUBISHI UFJ FINANCIAL GROUP INC - Power of Attorney

2026-04-07SEC Filing 3 (0001193125-26-144472)

This filing contains Exhibit 24, a Power of Attorney granted by Yoshiaki Ueno, Managing Corporate Executive of MITSUBISHI UFJ FINANCIAL GROUP INC, to Hiroyuki Iwamoto, Kazutaka Kato, and Kazuhide Yamauchi. The attorneys-in-fact are authorized to execute and file Section 16(a) reports and amendments with the SEC and other entities on behalf of Mr. Ueno. The power of attorney remains in effect until Mr. Ueno is no longer required to file such reports or until earlier revoked. The filing also details Mr. Ueno's holdings in stock compensation plan points, which are convertible to common stock under various conditions related to retirement and performance periods. These include non-adjustable points, performance-based points, and medium-term performance-based points, all subject to clawback and forfeiture provisions. Mr. Ueno also holds 16,100 shares of common stock directly.

Ticker mentioned:MUFG