RNS No 7461t
BANK OF TOKYO-MITSUBHISHI LIMITED
1st July 1997


The Bank has newly appointed Nippon Trust Bank Limited as its transfer agent for
handling its shares of common stock. The amendments to the Articles of
Incorporation of the Bank including the provisions for appointment of transfer
agent was duly approved at the general meeting of shareholders of the Bank held
on June 27, 1997 and the appointment of such transfer agent was effective on
June 30, 1997, Japan time.


END