Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of June, 2008

 

 

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 offices)

 

 

[Indicate by check mark whether the registrant files or

will file annual reports under cover Form 20-F or Form 40-F.]

Form 20-F      X                Form 40-F              

[Indicate by check mark whether the registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the Commission

pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]

Yes                          No      X    

 

 

 

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: June 9, 2008      
    Mitsubishi UFJ Financial Group, Inc.
    By:  

/S/ Ryutaro Kusama

    Name:   Ryutaro Kusama
    Title:  

Chief Manager, General Affairs

Corporate Administration Division

MITSUBISHI UFJ FINANCIAL GROUP, INC.

NOTICE OF CONVOCATION OF

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 9, 2008 — Please be advised that the 3rd Annual General Meeting of Shareholders of Mitsubishi UFJ Financial Group, Inc. will be held as described below.

 

1.    Date and Time of Meeting:    Friday, June 27, 2008, at 10:00 a.m.
2.    Place of the Meeting:   

NIPPON BUDOKAN

at 2-3, Kitanomaru-Koen, Chiyoda-ku, Tokyo

3.    Matters to be dealt with at the Meeting:
   Matters for Reporting:    Business Report for the 3rd Fiscal Year (from April 1, 2007 to March 31, 2008), Financial Statements, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Independent Auditors and the Board of Corporate Auditors.
   Matters for Resolution:   
           First Item of Business    Appropriation of Surplus
           Second Item of Business    Election of 17 (seventeen) Directors
           Third Item of Business    Establishment of the Amount of Remuneration, etc. to be Paid as Bonus to Directors