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 December, 2007

 


MITSUBISHI UFJ FINANCIAL GROUP, INC.

(Translation of registrant’s name into English)

 


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

Tokyo 100-8330, 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: December 13, 2007

 

    Mitsubishi UFJ Financial Group, Inc.

By:

 

/s/ Ryutaro Kusama

Name:

  Ryutaro Kusama

Title:

  Chief Manager, General Affairs
  Corporate Administration Division


Mitsubishi UFJ Financial Group, Inc.

Notice Regarding Termination of Repurchase of Own Shares (Ordinary Shares)

(Repurchase of own shares pursuant to the provision of Article 156 of the Company Law,

in accordance with the provision of Article 459, Paragraph 1, Item 1 of the Company Law

and its Articles of Incorporation)

Tokyo, December 13, 2007 — Mitsubishi UFJ Financial Group, Inc. (the “Company”) repurchased its own shares pursuant to the provision of Article 156 of the Company Law, in accordance with the provision of Article 459, Paragraph 1, Item 1 of the Company Law and its Articles of Incorporation, and as a result of the above repurchase, the repurchase of its own shares pursuant to the resolution adopted at the meeting of the Board of Directors of the Company held on October 31, 2007 shall be terminated.

 

1.    Type of shares that were repurchased:   Ordinary shares of the Company
2.    Aggregate number of shares that were repurchased:   126,513,900 shares
3.    Aggregate amount of repurchase price:   JPY 149,999,921,400
4.    Method of repurchase:   Purchased on the Tokyo Stock Exchange
5.    Repurchase period:   From December 3, 2007 to December 13, 2007

(Reference)

Contents of the resolution of the meeting of the Board of Directors held on October 31, 2007

 

(1)    Type of shares to be repurchased:   Ordinary shares of the Company
(2)    Aggregate number of shares to be repurchased:   Up to 150,000,000 shares (Equivalent to 1.43% of the total number of issued ordinary shares (excluding own shares))
(3)    Aggregate amount of repurchase price:   Up to JPY 150,000,000,000
(4)    Repurchase period:   From December 3, 2007 to March 24, 2008

*    *    *

Contact:

Mitsubishi UFJ Financial Group, Inc.

Public Relations Division

Tel: 03-3240-7651

 


This press release is published in order to publicly announce the Company’s termination of the repurchase of its own shares (ordinary shares) and has not been prepared for the purpose of soliciting investment or any similar act inside or outside of Japan.