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Get Notice Concerning Partial Amendment To The Articles Of Incorporation - Mufg

Ment to the Articles of Incorporation Tokyo, May 22, 2006---Mitsubishi UFJ Financial Group, Inc. (MUFG; President & CEO: Nobuo Kuroyanagi) resolved at a meeting of the Board of Directors held today to submit a proposal for partial amendment to the Articles of Incorporation of MUFG as stated below at the 1st Annual General Meeting of Shareholders (which also serves as a general meeting of holders of class of shares with respect to ordinary shares) to be held on June 29, 2006. 1. Reasons for Ame.

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