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 January, 2004 ---------- MITSUBISHI TOKYO FINANCIAL GROUP, INC. (Translation of registrant's name into English) 4-1, Marunouchi 2-chome, Chiyoda-ku Tokyo 100-6326, 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: January 26, 2004 MITSUBISHI TOKYO FINANCIAL GROUP, INC. By: /s/ Atsushi Inamura ------------------------------------- Name: Atsushi Inamura Title: Chief Manager, General Affairs Corporate Administration Division Mitsubishi Tokyo Financial Group, Inc. Liquidation of Kimitsu Diamond Agency Tokyo, January 26, 2004 --- Mitsubishi Tokyo Financial Group, Inc. (MTFG; President: Shigemitsu Miki) announced today that The Bank of Tokyo-Mitsubishi, Ltd. (BTM), a consolidated subsidiary of MTFG, has decided to liquidate Kimitsu Diamond Agency Co., Ltd., a consolidated subsidiary of BTM. 1. Outline of Kimitsu Diamond Agency Co., Ltd. (1) Address: 1 Kimitsu, Kimitsu-shi, Chiba-ken, Japan (2) Managing Director: Sadamu Mizushima (3) Capital: Japanese yen 10 million (4) Business: Bank agency 2. Reason for Liquidation Kimitsu Diamond Agency Co., Ltd. was established as the operating company for BTM's Kimitsu Agency. As this agency will be closed, it has been decided to liquidate Kimitsu Diamond Agency Co., Ltd. 3. Timing of liquidation Liquidation is expected by the end of May 2004. 4. Impact on MTFG's business forecast This event is not expected to have any material effect on MTFG's previously announced business forecast for the current fiscal year. * * * For further information, please contact: Seiji Itai, Chief Manager, Corporate Communications Office, MTFG Tel: 81-3-3240-8136