NTT DoCoMo, Inc. |
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Date: May 14, 2010 | By: | /S/ OSAMU HIROKADO | ||
Osamu Hirokado | ||||
Head of Investor Relations | ||||
1. | Reasons for Amending the Articles of Incorporation of the Company |
(1) | It is proposed to amend Article 1 (Trade name) to align the English
expression of the Companys trade name with its English logo type. |
||
(2) | To prepare for potential business deployment in the future, it is
proposed to amend Article 2 (Purpose of business). |
2. | Contents of Amendments to the Articles of Incorporation of the Company |
|
The contents of the proposed amendments to the Articles of Incorporation of the Company are
as follows: |
Current Articles of Incorporation | Proposed Amendments | |
(Trade name)
|
(Trade name) | |
Article 1
|
Article 1 | |
1. The name of the Company shall be
Kabushiki Kaisha Enu Thi Thi Dokomo
and shall be rendered in English as
NTT DoCoMo, Inc.
|
1. The name of the Company shall be Kabushiki Kaisha Enu Thi Thi Dokomo and shall be rendered in English as NTT DOCOMO, INC. | |
(Purpose)
|
(Purpose) | |
Article 2 (Omitted)
|
Article 2 (Same as present) | |
1-3. (Omitted)
|
1-3. (Same as present) | |
4. Planning, development,
manufacturing, sale and lease of
telecommunications system and
peripheral equipment.
|
4. Planning, development,
manufacturing, purchase, sale and
lease of telecommunications
system and peripheral equipment. |
|
5-20. (Omitted)
|
5-20. (Same as present) |
1
3. | Schedule |
2
1. | New Members of the Board of Directors (candidates) |
(Name) | (Current Position) | |||
Akio Oshima | Executive Vice President Managing Director of Corporate Marketing Division |
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Fumio Iwasaki | Senior Vice President Managing Director of Kyushu Regional Office |
2. | New Senior Vice Presidents (candidates) |
(Name) | (Current Position) | |||
Mitoshi Hirokane | Managing Director of Strategic Marketing Department | |||
Hiroshi Sawada | Managing Director of Core Network Development Department | |||
Kiyohiro Omatsuzawa | Managing Director of Procurement and Supply Department | |||
Kazunori Yamamoto | Managing Director of Sales Promotion Department |
3. | Resigning Members of the Board of Directors |
(Name) | (Current Position) | |||
Harunari Futatsugi | Executive Vice President Member of the Board of Directors [expected to join Multimedia Broadcasting, Inc.] |
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Masao Nakamura | Member of the Board of Directors Corporate Advisor [expected to become Corporate Advisor] |
1
4. | Resigning Senior Vice Presidents |
(Name) | (Current Position) | |||
Shozo Nishimura | Executive Vice President [expected to become Advisor] |
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Haruhide Nakayama | Executive Vice President | |||
Tadashi Kitamura | Senior Vice President [expected to join DOCOMO Service Tokai Inc.] |
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Tetsuya Suzuki | Senior Vice President [expected to join DOCOMO Mobile Inc.] |
5. | Expected Executive Positions and Organizational Responsibilities as of June 18, 2010 |
Position(s) | Name | Organizational Responsibilities | ||
President and Chief Executive
Officer Member of the Board of Directors |
Ryuji Yamada |
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Senior Executive Vice President Member of the Board of Directors |
Kiyoyuki Tsujimura |
Responsible for: - Multimedia Services - Technology |
||
Senior Executive Vice President
Member of the Board of Directors |
Masatoshi Suzuki |
Responsible for: - Global Business - Corporate |
||
Senior Executive Vice President Member of the Board of Directors |
Hiroshi Matsui |
Responsible for: - CSR - Branches in Kanto and Koshinetsu areas |
||
Executive Vice President Member of the Board of Directors |
Bunya Kumagai |
Responsible for: - Consumer Sales |
||
Executive Vice President Chief Financial Officer Member of the Board of Directors |
Kazuto Tsubouchi |
Managing Director of Accounts and
Finance Department Responsible for: - Business Alliance Department |
||
Executive Vice President Member of the Board of Directors |
Kaoru Kato |
Managing Director of Corporate Strategy & Planning Department |
2
Position(s) | Name | Organizational Responsibilities | ||
Executive Vice President Chief Technical Officer Member of the Board of Directors |
Mitsunobu Komori |
Managing Director of R&D Center | ||
Executive Vice President Member of the Board of Directors |
Akio Oshima |
Managing Director of Corporate Marketing Division | ||
Executive Vice President Member of the Board of Directors |
Fumio Iwasaki |
Responsible for: - Network |
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Senior Vice President Member of the Board of Directors |
Takashi Tanaka |
Managing Director of Human Resources Management Department | ||
Senior Vice President Member of the Board of Directors |
Katsuhiro Nakamura |
Managing Director of General Affairs Department Managing Director of Corporate Citizenship Department |
||
Member of the Board of
Directors
|
Hiroshi Tsujigami |
| ||
Executive Vice President
|
Toru Kobayashi |
Managing Director of Tokai Regional Office | ||
Executive Vice President
|
Kiyoshi Tokuhiro |
Managing Director of Kansai Regional Office | ||
Executive Vice President
|
Yoshiyuki Takeda |
Deputy Managing Director of R&D Center | ||
Senior Vice President
|
Hiroaki Nishioka |
Managing Director of Hokkaido Regional Office | ||
Senior Vice President
|
Yuji Araki |
Managing Director of Tohoku Regional Office | ||
Senior Vice President
|
Mitoshi Hirokane |
Managing Director of Hokuriku Regional Office | ||
Senior Vice President
|
Akiko Ide |
Managing Director of Chugoku Regional Office | ||
Senior Vice President
|
Masaaki Sado |
Managing Director of Shikoku Regional Office | ||
Senior Vice President
|
Toshinari Kunieda |
Managing Director of Kyushu Regional Office | ||
Senior Vice President
|
Yasuhiro Taguchi |
General Manager, Kanagawa Branch | ||
Senior Vice President
|
Seizo Onoe |
Managing Director of R&D Strategy Department |
3
Position(s) | Name | Organizational Responsibilities | ||
Senior Vice President
|
Hiroshi Sawada |
Managing Director of Core Network Development Department | ||
Senior Vice President
|
Kiyohito Nagata |
Managing Director of Strategic Marketing Department Responsible for: - Product Business Strategy |
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Senior Vice President
|
Hiroyasu Asami |
Managing Director of Consumer Services Department | ||
Senior Vice President
|
Tomohiro Kurosawa | Managing Director of Communication Device Support Department | ||
Senior Vice President
|
Kazunori Yamamoto |
Managing Director of Sales Promotion Department | ||
Senior Vice President
|
Tsutomu Shindou |
Managing Director of Corporate Marketing Department I | ||
Senior Vice President
|
Kazuhiro Yoshizawa |
Managing Director of Corporate Marketing Department II | ||
Senior Vice President
|
Masaki Yoshikawa |
Managing Director of Credit Card Business Division | ||
Senior Vice President
|
Seiji Nishikawa |
Managing Director of Information Systems Department | ||
Senior Vice President
|
Kiyohiro Omatsuzawa |
Managing Director of Procurement and Supply Department | ||
Senior Vice President
|
Tooru Azumi |
Managing Director of Business Process Improvement Office | ||
Senior Vice President
|
Yoshikiyo Sakai |
Managing Director of Public Relations Department Deputy Managing Director of Mobile Society Research Institute |
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Position(s)
|
Name | |||
Full-time Corporate Auditor
|
Kenichi Aoki |
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Full-time Corporate Auditor
|
Shunichi Tamari | |||
Full-time Corporate Auditor
|
Yoshitaka Makitani |
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Full-time Corporate Auditor
|
Kyouichi Yoshizawa |
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Corporate Auditor
|
Takaaki Wakasugi |
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