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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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Form 6-K

 

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Report of Foreign Issuer

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

the Securities Exchange Act of 1934

For the month of June, 2007

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.

(Translation of registrant’s name into English)

 

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

Tokyo 100-8330, Japan

(Address of principal executive offices)

 

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[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: June 8, 2007

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.

NOTICE OF CONVOCATION OF

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 8 2007 — Please be advised that the 2nd Annual General Meeting of Shareholders of Mitsubishi UFJ Financial Group, Inc. will be held as described below.

 

1.		Date and Time of Meeting:		Thursday, June 28, 2007, at 10:00 a.m.
2.		Place of the Meeting:		Grand Prince Hotel New Takanawa at 13-1, Takanawa 3-chome, Minato-ku, Tokyo
3.		Matters to be dealt with at the Meeting:
		Matters for Reporting:		Business Report for the 2nd Fiscal Year (from April 1, 2006 to March 31, 2007), 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		Partial Amendments to the Articles of Incorporation
		Third Item of Business		Election of 15 (fifteen) Directors
		Fourth Item of Business		Election of 1 (one) Corporate Auditor
		Fifth Item of Business		Granting of Retirement Gratuities to Retiring Directors and Corporate Auditor and Payment of Lump-sum Retirement Gratuities to Directors and Corporate Auditors due to the Abolition of Retirement Gratuities Program for Officers
		Sixth Item of Business		Revision of the Amount of Remuneration, etc. for Directors and Corporate Auditors, and Determination of the Amount and Details of Stock Option Remuneration, etc.