Mitsubishi UFJ Financial Group, Inc.

Notice regarding Status and Completion of Repurchase and Cancellation of Own Shares (Repurchase of own shares pursuant to the provision of Article 156, Paragraph 1 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 cancellation of a part of own shares pursuant to the provision of Article 178 of the Company Law) Tokyo, June 22, 2017 --- Mitsubishi UFJ Financial Group, Inc. (MUFG) hereby announces the status of repurchase of own shares pursuant to the provision of Article 156, Paragraph 1 of the Company Law of Japan, in accordance with the provision of Article 459, Paragraph 1, Item 1 of the Company Law and Article 44 of the Articles of Incorporation of MUFG, as set forth below. The repurchase of own shares pursuant to the resolution of the meeting of the Board of Directors held on May 15, 2017 has completed as a result of the following repurchase.

All of the repurchased own shares will be cancelled pursuant to the provision of Article 178 of the Company Law.

  1. Status of Repurchase of Own Shares

    1. Type of shares that were repurchased: Ordinary shares of MUFG

    2. Aggregate number of shares that were repurchased: 67,674,200 shares

    3. Aggregate amount of repurchase price: JPY 48,740,052,428

    4. Repurchase period: From June 1, 2017

      to June 21, 2017 (on a contract basis)

    5. Repurchase method: Market purchases based on the discretionary dealing contract regarding repurchase of own shares

    6. Cancellation of Own Shares

      1. Type of shares to be cancelled: Ordinary shares of MUFG

      2. Number of shares to be cancelled: 141,158,900 shares

      3. Scheduled cancellation date: July 20, 2017

      4. (Reference)

        1. Contents of the resolution with respect to repurchase of own shares adopted by the meeting of the Board of Directors held on May 15, 2017

          1. Type of shares to be repurchased: Ordinary shares of MUFG

          2. Aggregate number of shares to be repurchased: Up to 200,000,000 shares

            (Equivalent to 1.49% of the total number of issued shares (excluding own shares))

          3. Aggregate amount of repurchase price: Up to JPY 100,000,000,000

          4. Repurchase period: From May 16, 2017 to June 30, 2017

          5. Repurchase method: Market purchases based on the discretionary dealing contract regarding repurchase of own shares

          6. Cumulative aggregate number of, and aggregate amount of repurchase price, of shares that were repurchased pursuant to the above resolution of the meeting of the Board of Directors

            1. Aggregate number of shares that were repurchased: 141,158,900 shares

            2. Aggregate amount of repurchase price: JPY 99,999,941,022

            3. Contents of the resolution with respect to cancellation of own shares adopted by the meeting of the Board of Directors held on May 15, 2017

              1. Type of shares to be cancelled: Ordinary shares of MUFG

              2. Number of shares to be cancelled: All of the shares to be repurchased as stated 1 above

              3. Scheduled cancellation date: July 20, 2017

              4. Own shares held by MUFG as of May 31, 2017:

                1. Total number of issued shares (excluding own shares) 13,388,826,820 shares

                2. Number of own shares 780,027,000 shares

                3. * * *

                  This notice is published in order to publicly announce MUFG's repurchase and cancellation of its own shares and has not been prepared for the purpose of soliciting investment or any similar act inside or outside of Japan.

              Mitsubishi UFJ Financial Group Inc. published this content on 22 June 2017 and is solely responsible for the information contained herein.
              Distributed by Public, unedited and unaltered, on 22 June 2017 07:09:13 UTC.

              Original documenthttp://www.mufg.jp/english/vcms_lf/news/pressrelease-20170622-001-e.pdf

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