Form of Preferred Securities certificates



 Exhibit 4.5 
  

											
		 		  	MUFG CAPITAL FINANCE 1 LIMITED	  	
	Name of Company:	  		  		  		  	
	MUFG CAPITAL FINANCE 1 LIMITED	  		  	CUSIP No:	  	[            ]	  	
		 		  		  	ISIN:	  	US[       ]	  	
		 		  		  	Common Code:	  	[            ]	  	
	Number:         Pref 001	  		  		  		  	
	CUSIP No:	 	[            ]	  		  		  		  	
	ISIN:	 	US[       ]	  	Number	  		  		  	Preferred Securities
	Common Code:	 	[            ]	  	Pref 001	  		  		  	[*]
	  Preferred Securities:
 [*]
	  	 Incorporated under the laws of the Cayman Islands
 Share Capital of USD [*] divided into [*] Preference Shares
 (of which [*] have so far
been designated as Preferred Securities)
 of USD 1,000 par value each and (ii) USD [*] divided into
 [*] Ordinary Shares of USD [*] par value each

				
	Issued to:	  	THIS IS TO CERTIFY THAT	  	[*]	  	is the
	[*]	 		  	registered holder of —	  	[*]	  	— Preferred Securities
		 		  	in the above-named Company subject to the Memorandum and Articles of Association thereof.
			
		 		  	EXECUTED for and on behalf of the Company on this [17th] day of March 2006.
			
	Dated [17th] March 2006	  	AUTHORIZED SIGNATORY	  	  
		
	 Transferred from:
 Original
Issue
	  	THE HOLDER OF THE PREFERRED SECURITIES REFERRED TO IN THIS SHARE CERTIFICATE IS ENTITLED TO THE BENEFITS, AND IS SUBJECT TO THE LIMITATIONS, OF THE SUBORDINATED GUARANTEE
AGREEMENT, DATED [•], 2006, EXECUTED AND DELIVERED BY MITSUBISHI UFJ FINANCIAL GROUP, INC. FOR THE BENEFIT OF HOLDERS FROM TIME TO TIME OF THE PREFERRED SECURITIES REFERRED TO IN THIS SHARE CERTIFICATE. COPIES OF THE SUBORDINATED GUARANTEE
AGREEMENT ARE AVAILABLE UPON WRITTEN REQUEST TO THE [PAYING AGENT AND REGISTRAR] OF THE COMPANY











											
		 		  	MUFG CAPITAL FINANCE 2 LIMITED	  	
	Name of Company:	  		  		  		  	
	MUFG Capital Finance 2 Limited	  		  	CUSIP No:	  	[            ]	  	
		 		  		  	ISIN:       EURO	  	[            ]	  	
		 		  		  	Common Code:	  	[            ]	  	
	Number:         Pref 001	  		  		  		  	
	CUSIP No:	 	[            ]	  		  		  		  	
	ISIN:               EURO	 	[            ]	  	Number	  		  		  	Preferred Securities
	Common Code:	 	[            ]	  	Pref 001	  		  		  	[*]
	  Preferred Securities:
 [*]
	  	 Incorporated under the laws of the Cayman Islands
 Share Capital of EURO [*] divided into [*] Preference Shares
 (of which [*] have so far
been designated as Preferred Securities)
 of EURO 1,000 par value each and (ii) EURO [*] divided into
 [*] Ordinary Shares of EURO [*] par value each

				
	Issued to:	  	THIS IS TO CERTIFY THAT	  	[*]	  	is the
	[*]	 		  	registered holder of —	  	[*]	  	— Preferred Securities
		 		  	in the above-named Company subject to the Memorandum and Articles of Association thereof.
			
		 		  	EXECUTED for and on behalf of the Company on this [17th] day of March 2006.
			
	Dated [17th] March 2006	  	AUTHORIZED SIGNATORY	  	  
		
	 Transferred from:
 Original
Issue
	  	THE HOLDER OF THE PREFERRED SECURITIES REFERRED TO IN THIS SHARE CERTIFICATE IS ENTITLED TO THE BENEFITS, AND IS SUBJECT TO THE LIMITATIONS, OF THE SUBORDINATED GUARANTEE
AGREEMENT, DATED [•], 2006, EXECUTED AND DELIVERED BY MITSUBISHI UFJ FINANCIAL GROUP, INC. FOR THE BENEFIT OF HOLDERS FROM TIME TO TIME OF THE PREFERRED SECURITIES REFERRED TO IN THIS SHARE CERTIFICATE. COPIES OF THE SUBORDINATED GUARANTEE
AGREEMENT ARE AVAILABLE UPON WRITTEN REQUEST TO THE [PAYING AGENT AND REGISTRAR] OF THE COMPANY











											
		 		  	MUFG CAPITAL FINANCE 3 LIMITED	  	
	Name of Company:	  		  		  		  	
	MUFG Capital Finance 3 Limited	  		  	CUSIP No:	  	[            ]	  	
		 		  		  	ISIN:         YEN	  	[            ]	  	
		 		  		  	Common Code:	  	[            ]	  	
	Number:         Pref 001	  		  		  		  	
	CUSIP No:	 	[            ]	  		  		  		  	
	ISIN:               YEN	 	[            ]	  	Number	  		  		  	Preferred Securities
	Common Code:	 	[            ]	  	Pref 001	  		  		  	[*]
	  Preferred Securities:
 [*]
	  	 Incorporated under the laws of the Cayman Islands
 Share Capital of YEN [*] divided into [*] Preference Shares
 (of which [*] have so far
been designated as Preferred Securities)
 of YEN 10,000,000 par value each and (ii) YEN [*] divided into
 [*] Ordinary Shares of YEN [*] par value each

				
	Issued to:	  	THIS IS TO CERTIFY THAT	  	[*]	  	is the
	[*]	 		  	registered holder of —	  	[*]	  	— Preferred Securities
		 		  	in the above-named Company subject to the Memorandum and Articles of Association thereof.
			
		 		  	EXECUTED for and on behalf of the Company on this [17th] day of March 2006.
			
	Dated [17th] March 2006	  	AUTHORIZED SIGNATORY	  	  
		
	 Transferred from:
 Original
Issue
	  	THE HOLDER OF THE PREFERRED SECURITIES REFERRED TO IN THIS SHARE CERTIFICATE IS ENTITLED TO THE BENEFITS, AND IS SUBJECT TO THE LIMITATIONS, OF THE SUBORDINATED GUARANTEE
AGREEMENT, DATED [•], 2006, EXECUTED AND DELIVERED BY MITSUBISHI UFJ FINANCIAL GROUP, INC. FOR THE BENEFIT OF HOLDERS FROM TIME TO TIME OF THE PREFERRED SECURITIES REFERRED TO IN THIS SHARE CERTIFICATE. COPIES OF THE SUBORDINATED GUARANTEE
AGREEMENT ARE AVAILABLE UPON WRITTEN REQUEST TO THE [PAYING AGENT AND REGISTRAR] OF THE COMPANY