Mitsubishi UFJ Financial Group, Inc.

Notice concerning Determination of Rationale of Simplified Absorption-type Company Split Tokyo, March 24, 2017 --- Mitsubishi UFJ Financial Group, Inc. (MUFG) announced today that, with respect to the absorption-type company split through which MUFG will transfer 285,900 ordinary shares of Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A., which MUFG will receive from the Bank of Tokyo-Mitsubishi UFJ, Ltd. by means of a dividend in kind on May 31, 2017, to wholly-owned subsidiary Mitsubishi UFJ Trust and Banking Corporation (MUTB), as published in "Notice of Share Transfer to Wholly-owned Subsidiary through Simplified Absorption-type Company Split" on January 24, 2017, the number of shares to be issued by MUTB remaining undetermined has been determined as follows.

Rationale

With this absorption-type company split MUTB will issue its new 9,474,925 ordinary shares, all of which will accede to MUFG.

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Mitsubishi UFJ Financial Group Inc. published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 06:39:06 UTC.

Original documenthttp://www.mufg.jp/english/vcms_lf/news/pressrelease-20170324-001-e.pdf

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