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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 November, 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: November 21, 2007

 

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Mitsubishi UFJ Financial Group, Inc.

Redemption of “Non-dilutive” Preferred Securities Issued by Subsidiaries

Tokyo, November 21, 2007 — Mitsubishi UFJ Financial Group, Inc. (MUFG) hereby announces that its Board of Directors today resolved to approve the redemption of preferred securities issued by overseas special purpose company, which is MUFG’s subsidiary, in full (“Non-dilutive Preferred Securities”) issued by such subsidiary, as stated below.

 

1.	Summary of Non-dilutive Preferred Securities to be Redeemed

 

Issuer		UFJ Capital Finance 4 Limited
Type of Security		Series A Floating rate non-cumulative preferred securities		Series B Fixed rate non-cumulative preferred securities
		The Non-dilutive Preferred Securities rank, as to rights to a liquidation preference, effectively pari passu with the preferred shares issued by MUFG which rank most senior in priority of payment as to liquidation distribution.
Maturity		Perpetual Provided, however, that the issuer may, at its discretion, redeem all or part of the Non-dilutive Preferred Securities on a dividend payment date in January 2008 or thereafter.
Dividends		Floating rate non-cumulative		Fixed rate non-cumulative
Issue Amount		¥94,500,000,000		¥11,500,000,000
Issue Date		September 26, 2002		September 26, 2002
Redemption Amount		¥94,500,000,000		¥11,500,000,000
Redemption Price		¥10,000,000 per preferred security (equal to the issue price)

 

2.	Scheduled Redemption Date

January 25, 2008

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Contact:

Mitsubishi UFJ Financial Group, Inc.

Public Relations Division

Tel: 81-3-3240-7651