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, 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: June 11, 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.

 

 

NOTICE OF CONVOCATION OF

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

 

June 11, 2004 — Please be advised that the 3rd Annual General Meeting of Shareholders of Mitsubishi Tokyo Financial Group, Inc. will be held as described below.

 

1. Date of the Meeting:

Tuesday, June 29, 2004

2. Place of the Meeting:

Head Office of The Bank of Tokyo-Mitsubishi, Ltd.

 

7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo

3. Matters to be dealt with at the Meeting:

    Matters for Reporting:

 

Report on the Non-Consolidated Balance Sheet as of March 31, 2004, and the Non-Consolidated Statement of Income and the Business Report for the 3rd Business Term (April 1, 2003 to March 31, 2004).

    Matters for Resolution:

    First Item of Business:

Approval of the Proposed Appropriations of Retained Earnings and Other Capital Surplus for the 3rd Business Term

    Second Item of Business:

Partial Amendments to the Articles of Incorporation

    Third Item of Business:

Election of Seven (7) Directors

    Fourth Item of Business:

Election of One (1) Corporate Auditor

    Fifth Item of Business:

Granting of Retirement Gratuities to Retiring Directors and Resigned Corporate Auditor