Power of Attorney for MITSUBISHI UFJ FINANCIAL GROUP INC

This filing details a Power of Attorney granted by Hiroyuki Seki, a director of MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG), to attorneys-in-fact. These attorneys are authorized to execute and file Section 16(a) reports and amendments with the SEC and other relevant entities on behalf of Mr. Seki. The power of attorney covers all necessary actions for these filings and remains effective until Mr. Seki is no longer required to file reports or until revoked. The filing also includes information on stock compensation plan points, including non-adjustable, annual performance-based, and medium-term performance-based points, detailing their exchangeability into common stock under specific conditions and timelines. Mr. Seki directly holds 54,450 shares of common stock.