Notice of AGM

     
BW20030611002016  20030611T111439Z UTC


( BW)(MITSUBISHI-TOKYO-FIN)(MTF) Notice of AGM

    Business Editors
    UK REGULATORY NEWS

    TOKYO--(BUSINESS WIRE)--June 11, 2003--

MITSUBISHI TOKYO FINANCIAL GROUP, INC.

NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Please be advised that 2nd Annual General Meeting of Shareholders of
Mitsubishi Tokyo Financial Group, Inc. will be held as described
below.





1. Date and Time of the Meeting:               Friday, June 27, 2003
2. Place of the Meeting:                       Head Office of The Bank of Tokyo-Mitsubishi, Ltd.
                                               7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo
3. Matters to be dealt with at the Meeting:
   Matters for Reporting:                                                                           
                                               Report on the Non-Consolidated Balance Sheet as of March 31, 2003,  
                                               and the Non-Consolidated Statement of Income and the Business 
                                               Report for the 2nd Business Term (April 1, 2002 to March 31,         
                                               2003).
Matters for Resolution:.
First Item of Business:                   Approval of the Proposed  Appropriation of Retained  Earnings 
                                          for the 2nd Business Term                                          
Second Item of Business:                  Partial Amendments to the Articles of Incorporation
Third Item of Business:                   Election of Four (4) Directors
Fourth Item of Business:                  Election of Two (2) Corporate Auditors
Fifth Item of Business:                   Granting of Retirement Gratuities to Retiring Directors and Corporate
                                          Auditors  


   Short Name: Mitsubishi Tokyo Fin
   Category Code: NOA
   Sequence Number: 00005706
   Time of Receipt (offset from UTC): 20030611T120133+0100

    --30--mh/uk*

    CONTACT: Mitsubishi Tokyo Financial Group Inc

    KEYWORD: JAPAN UNITED KINGDOM INTERNATIONAL ASIA PACIFIC EUROPE
    INDUSTRY KEYWORD: BANKING
    SOURCE: Mitsubishi Tokyo Financial Group Inc

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