Form 6-K
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2010.
Commission File Number: 001-31221
Total number of pages: 2
 
NTT DOCOMO, INC.
(Translation of registrant’s name into English)
 
Sanno Park Tower 11-1, Nagata-cho 2-chome
Chiyoda-ku, Tokyo 100-6150
Japan
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
     
Form 20-F þ   Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
 
 
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
         
  NTT DOCOMO, INC.
 
 
Date: June 21, 2010  By:   /S/ OSAMU HIROKADO    
    Osamu Hirokado   
    Head of Investor Relations   
 
Information furnished in this form:
1.  

 

 


 

June 21, 2010
VOTING RESULTS OF
THE 19th ORDINARY GENERAL MEETING OF SHAREHOLDERS
All of the resolutions were approved at the 19th Ordinary General Meeting of Shareholders held on June 18, 2010.
Matters reported
(1)  
Date for the Ordinary General Meeting of Shareholders:
 
   
June 18, 2010
(2)  
Matters resolved:
   Item 1:  
Appropriation of Retained Earnings
  (1)  
Proposed Appropriation of Dividend Assets to Shareholders and Total Amount of Dividend Payment
 
     
¥2,600 per share of common stock of the Company
 
     
Total Amount of Dividend Payment: ¥108,174,929,200
 
  (2)  
Effective Date of the Appropriation of Dividends from Retained Earnings
 
     
June 21, 2010
   Item 2:  
Partial Amendment to the Articles of Incorporation
  (1)  
It was decided to amend terms of Article 1 (Trade name) to align the English expression of the Company’s trade name with its English logo type.
 
  (2)  
It was decided to amend terms of Article 2 (Purpose of business) to prepare for potential business deployment in the future.
   Item 3:  
Election of 13 Directors
Ryuji Yamada, Kiyoyuki Tsujimura, Masatoshi Suzuki, Hiroshi Matsui, Bunya Kumagai, Kazuto Tsubouchi, Kaoru Kato, Mitsunobu Komori, Akio Oshima, Fumio Iwasaki, Takashi Tanaka, Katsuhiro Nakamura and Hiroshi Tsujigami were elected and appointed as Directors.
(3)  
The number of votes for, against or abstentions on each proposal , requirements for approval and Voting results:
                                         
    Number of     Number of                     Voting results and  
    votes for     votes against     Number of     Requirements     ratio of voting for  
Matters resolved   proposal     proposal     abstentions     for approval     proposal (%)  
Item1
    36,620,197       113,909       10,784       *1     Approved 98.73
Item2
    36,665,338       68,408       11,175       *2     Approved 98.85
Item3
                            *3          
Ryuji Yamada
    33,985,379       2,745,972       13,239             Approved 91.62
Kiyoyuki Tsujimura
    35,861,226       870,125       13,239             Approved 96.68
Masatoshi Suzuki
    35,877,980       853,371       13,239             Approved 96.73
Hiroshi Matsui
    36,241,779       489,572       13,239             Approved 97.71
Bunya Kumagai
    35,878,008       853,343       13,239             Approved 96.73
Kazuto Tsubouchi
    35,877,813       853,538       13,239             Approved 96.73
Kaoru Kato
    35,877,847       853,504       13,239             Approved 96.73
Mitsunobu Komori
    35,877,910       853,441       13,239             Approved 96.73
Akio Oshima
    35,861,313       870,038       13,239             Approved 96.68
Fumio Iwasaki
    35,861,418       869,933       13,239             Approved 96.68
Takashi Tanaka
    35,877,892       853,459       13,239             Approved 96.73
Katsuhiro Nakamura
    35,877,805       853,546       13,239             Approved 96.73
Hiroshi Tsujigami
    33,143,980       3,587,371       13,239             Approved 89.36
*1 Resolution shall be approved at the shareholder meeting by a vote of half or more of the voting rights represented thereat.
*2 Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of two-thirds (2/3) or more of the voting rights represented thereat.
*3 Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of half or more of the voting rights represented thereat.
(4)  
Notes regarding the calculation of the number of votes exercised by certain of the shareholders at the meeting
All agenda items respectively met the requirements for approval by the sum of the votes exercised up to the day prior to the Meeting, plus the number of votes exercised by certain of the shareholders present at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequently, we did not calculate the number of votes for, against or abstaining with respect to shareholders present at the meeting, with the exception of those by aforementioned certain shareholders.