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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 December, 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: December 6, 2007

 

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Mitsubishi UFJ Financial Group, Inc.

Notice concerning issuance of “Non-dilutive” Preferred Securities

Tokyo, December 6, 2007 — Mitsubishi UFJ Financial Group, Inc. (MUFG) hereby announces that its wholly owned subsidiary: MUFG Capital Finance 6 Limited, has decided the following with regard to the issuance of preferred securities (“Non-dilutive Preferred Securities”).

 

Issuer		MUFG Capital Finance 6 Limited
		The issuer is a special purpose subsidiary newly established in the Cayman Islands under the laws of the Cayman Islands, and in which MUFG has 100% voting rights.
Type of Security		Japanese Yen-denominated non-cumulative perpetual preferred securities
		No right to convert into MUFG’s common shares is granted.
Issue Amount		JPY 150 billion
Dividends		Dividend Rate 3.52 % per annum (Fixed rate until January 2018) Floating rate after January 2018
Issue Price		10 million Yen per preferred security
Scheduled Issue Date		December 13, 2007
Use of Proceeds		To be provided to MUFG’s consolidated subsidiary, The Bank of Tokyo-Mitsubishi UFJ, Ltd., in order to strengthen its capital base.
Liquidation Preference		The Non-dilutive Preferred Securities rank, as to rights to liquidation preferences, effectively, junior to the general creditors and subordinated creditors of MUFG, senior to the MUFG’s common shares, and pari passu with MUFG’s preferred shares.
Method of Offering		Private placements to qualified institutional investors in Japan

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Contact:

Mitsubishi UFJ Financial Group, Inc.

Public Relations Division

Tel: 81-3-3240-7651

 

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This press release has been prepared for the purpose of publicly announcing the issuance of Non-dilutive Preferred Securities and not for the purpose of soliciting investment or engaging in any other similar activities within or outside Japan. The preferred securities have not been and will not be registered under the U.S. Securities Act of 1933 (the “1933 Act”). This press release shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any offer or sale of the preferred securities in the United States absent registration or an applicable exemption from the registration requirements under the 1933 Act.

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