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 May, 2009

 

 

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    

 

 

 

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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: May 19, 2009

 

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Mitsubishi UFJ Financial Group, Inc.

Changes of Directors and Corporate Auditors

Tokyo, May 19, 2009 — Mitsubishi UFJ Financial Group, Inc. today announced the following planned changes of Directors and Corporate Auditors:

 

1.	Changes of Representative Directors

 

(1)

Retiring Representative Directors (as of May 19, 2009)

 

Name		New Position		Current Position
Toshihide Mizuno		Senior Managing Director		Senior Managing Director (Representative Director)

 

(2)

Candidate Directors (as of June 26, 2009)

 

Name		New Position		Current Position
Nobushige Kamei		Senior Managing Director Chief Business Planning Officer (Representative Director)		Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (*)

 

*	Nobushige Kamei will be appointed Senior Managing Officers of Mitsubishi UFJ Financial Group, Inc. as of May 19, 2009.

 

2.	Changes of Directors

 

(1)

Candidate Directors (as of June 26, 2009)

 

Name		New Position		Current Position
Takashi Oyamada		Director		Executive officer
Ryuji Araki		Outside Director		—. (*)

 

*	Ryuji Araki has been an advisor of TOYOTA MOTOR CORPORATION and an advisor of Aioi Insurance Company Limited.

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(2)

Candidate Corporate Auditors (as of June 26, 2009)

 

Name		New Position		Current Position
Tetsuo Maeda		Corporate Auditor (Full-Time)		Senior Managing Director of Mitsubishi UFJ Trust and Banking Corporation
Yasushi Ikeda		Outside Corporate Auditor		— (*)

 

*	Yasushi Ikeda has been a partner of the law firm Miyake Imai & Ikeda.

 

(3)

Retiring Directors (as of June 25, 2009)

 

Name		New Position		Current Position
Toshihide Mizuno		Retiring		Senior Managing Director

 

(4)

Retiring Directors (as of June 26, 2009)

 

Name		New Position		Current Position
Nobuyuki Hirano		Managing Officer		Director
Iwao Okijima		Retiring		Outside Director

 

(5)

Retiring Corporate Auditors (as of June 26, 2009)

 

Name		New Position		Current Position
Haruo Matsuki		Retiring		Corporate Auditor (Full-Time)
Takeo Imai		Retiring		Outside Corporate Auditor

*    *    *

Contact:

Mitsubishi UFJ Financial Group, Inc.

Public Relations Division

Tel: 81-3-3240-7651