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 January, 2005

 


 

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 31, 2005

 

MITSUBISHI TOKYO FINANCIAL GROUP, INC.

By:

 

/S/ Ryutaro Kusama


Name:

 

Ryutaro Kusama

Title:

 

Chief Manager, General Affairs

   

Corporate Administration Division


Mitsubishi Tokyo Financial Group, Inc.

 

Change of Executive Officer

 

Tokyo, January 31, 2005 — Mitsubishi Tokyo Financial Group, Inc. (MTFG; President & CEO: Nobuo Kuroyanagi) announced today the following change of Executive Officer.

 

Resignation of Executive Officer (As of January 30, 2005)

 

Name of Executive Officer


  

New Position*


  

Current Position


Izumi Tamai

  

Deputy President,

DC Cash One Ltd.

  

Executive Officer;

General Manager of

Comprehensive Card Division,

Integrated Retail Banking

Business Group


* As of January 31, 2005

 

For further information, please contact:

 

Tetsuhiro Mori, Chief Manager,

Corporate Communications Office, MTFG

Tel.: 81-3-3240-8136