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 April, 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    

 

 

 

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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: April 28, 2008

 

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				Mitsubishi UFJ Financial Group, Inc.
				The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Redemption of “Non-dilutive” Preferred Securities Issued by Subsidiary

Tokyo, April 28, 2008 — Mitsubishi UFJ Financial Group, Inc. (MUFG) and The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) hereby announce that their respective Boards of Directors today resolved to authorize the redemption in full of preferred securities issued by an overseas subsidiary of BTMU (“Non-dilutive Preferred Securities”) as stated below.

 

1.	Summary of Non-dilutive Preferred Securities to be Redeemed

 

Issuer		Tokai Preferred Capital Company L.L.C.
Type of Issued Securities		Noncumulative preferred securities (the “Preferred Securities”) The holders of the Preferred Securities are entitled to liquidating distributions substantially pari passu with those of the preferred shares issued by BTMU, ranking most senior in priority of payment as to liquidation distributions.
Maturity		Perpetual Provided, however, that on and after the Dividend Payment Date in June 2008, the Preferred Securities may be redeemed at the option of the Issuer, in whole or in part, on any Dividend Payment Date.
Dividends		On a noncumulative basis at a fixed rate Provided, however, that with respect to each dividend period after June 2008, dividends will be payable on a noncumulative basis at a stepped-up floating rate.
Aggregate Issue Amount		$1,000,000,000 ($1,000 per security)
Closing Date		March 26, 1998
Redemption Amount		$1,000,000,000
Redemption Price		$1,000 per security

 

2.	Scheduled Redemption Date

June 30, 2008

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Contact:
Mitsubishi UFJ Financial Group, Inc.		Public Relations Division		Tel: 81-3-3240-7651
The Bank of Tokyo-Mitsubishi UFJ, Ltd.		Public Relations Division		Tel: 81-3-3240-2950