UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form6-K
Report of Foreign Private Issuer
Pursuant to Rule13a-16 or15d-16 under
the Securities Exchange Act of 1934
For the month of June 2019
Commission FileNo. 000-54189
MITSUBISHI UFJ FINANCIAL GROUP, INC.
(Translation of registrant’s name into English)
7-1, Marunouchi2-chome, Chiyoda-ku
Tokyo 100-8330, Japan
(Address of principal executive office)
Indicate by check mark whether the registrant files or
will file annual reports under cover of Form20-F or Form40-F.
Form20-F X Form40-F
Indicate by check mark if the registrant is submitting the Form6-K
in paper as permitted by RegulationS-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form6-K
in paper as permitted by RegulationS-T Rule 101(b)(7):
THIS REPORT ON FORM6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE IN THE REGISTRATION STATEMENT ON FORMF-3 (NO.333-229697) OF MITSUBISHI UFJ FINANCIAL GROUP, INC. AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE U.S. SECURITIES AND EXCHANGE COMMISSION TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED WITH OR FURNISHED TO THE U.S. SECURITIES AND EXCHANGE COMMISSION.
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: June 28, 2019
| Mitsubishi UFJ Financial Group, Inc. | ||
| By: | /s/ Zenta Morokawa | |
| Name: | Zenta Morokawa | |
| Title: | Managing Director, Head of Documentation & Corporate Secretary Department, | |
Corporate Administration Division | ||
[NOTICE: This Notice of Resolution is a translation of the Japanese original for reference purposes only, and in the event of any discrepancy, the Japanese original shall prevail.]
June 27, 2019
NOTICE OF RESOLUTION OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
You are hereby notified that the matters below were reported and resolved at the 14th Annual General Meeting of Shareholders of Mitsubishi UFJ Financial Group, Inc. (the “Company”), which was held today.
Yours very truly,
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Kanetsugu Mike
Member of the Board of Directors, President & Group CEO
(Representative Corporate Executive)
7-1, Marunouchi2-chome,
Chiyoda-ku, Tokyo
PARTICULARS
Matters Reported:
Report on the Business Report for the 14th Fiscal Year (from April 1, 2018 to March 31, 2019), the Financial Statements, the Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Independent Auditors and the Audit Committee was made.
Matters Resolved:
| First Item of Business | Appropriation of Surplus |
This item was approved and resolved as originally proposed. Theyear-end dividend for Ordinary Shares for the fiscal year 2018 was decided at ¥11 per share (which, together with the interim dividend, resulted in the annual dividend being ¥22 per share for the fiscal year 2018), and the date of its payment was decided to be June 28, 2019.
| Second Item of Business | Election of 16 (sixteen) Directors |
This item was approved and resolved as originally proposed. Mses. Haruka Matsuyama and Tarisa Watanagase and Messrs. Toby S. Myerson, Tsutomu Okuda, Yasushi Shingai, Akira Yamate, Tadashi Kuroda, Junichi Okamoto, Nobuyuki Hirano, Mikio Ikegaya, Saburo Araki and Kanetsugu Mike were reelected and reappointed as Directors, and Ms. Mariko Fujii and Messrs. Kaoru Kato, Hirofumi Nomoto and Hironori Kamezawa were newly elected and appointed as Directors.
Mses. Mariko Fujii, Haruka Matsuyama and Tarisa Watanagase and Messrs. Kaoru Kato, Toby S. Myerson, Hirofumi Nomoto, Tsutomu Okuda, Yasushi Shingai and Akira Yamate are the Outside Directors set out in Article 2, Item 15 of the Companies Act.
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