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 May, 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: May 23, 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.

Changes of Directors and Corporate Auditors

Tokyo, May 23, 2007 — Mitsubishi UFJ Financial Group, Inc. today announced the following changes of Directors and Corporate Auditors:

 

1. Changes of Representative Directors

(1) Candidate Director (as of June 28, 2007)

 

Name    New Position    Current Position

Hiroshi Saito

  

Senior Managing Director

Chief Financial Officer

(Representative director)

  

Managing Officer(*)

Deputy Chief Compliance Officer

 

*  Retiring Managing Officer
(as of June 27, 2007)

(2) Retiring Director (as of June 28, 2007)

 

Name    New Position    Current Position

Hajime Sugizaki

   Retiring   

Senior Managing Director

Chief Financial Officer

(Representative Director)

 

2. Changes of Directors

(1) Candidate Director (as of June 28, 2007)

 

Name    New Position    Current Position

Taihei Yuki

   Director   

Executive Officer (*)

Co-General Manager,

Corporate Planning Division

 

*  Retiring Executive Officer
(as of June 27, 2007)

(2) Retiring Director (as of June 27, 2007)

 

Name    New Position    Current Position

Kinya Okauchi

  

Managing Officer

Group Head, Integrated Trust

Assets Business Group

   Director

 

3. Changes of Corporate Auditors

(1) Candidate Corporate Auditor (as of June 28, 2007)

 

Name    New Position    Current Position

Shota Yasuda

  

Corporate Auditor (Full-Time)

  

Senior Managing Director

The Bank of Tokyo-Mitsubishi

UFJ, Ltd.

(2) Retiring Corporate Auditor (as of June 28, 2007)

 

Name    New Position    Current Position

Setsuo Uno

   Retiring    Corporate Auditor (Full-Time)

    *    *    *    

Contact:

Mitsubishi UFJ Financial Group, Inc.

Public Relations Division

Tel: 81-3-3240-7651