Form 20-F þ | Form 40-F o |
NTT DOCOMO, INC. |
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Date: June 21, 2010 | By: | /S/ OSAMU HIROKADO | ||
Osamu Hirokado | ||||
Head of Investor Relations | ||||
(1) | Date for the Ordinary General Meeting of Shareholders: |
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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 |
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¥2,600 per share of common stock of the Company |
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Total Amount of Dividend Payment: ¥108,174,929,200 |
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(2) | Effective Date of the Appropriation of Dividends from Retained Earnings |
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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 Companys trade name with its English logo type. |
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(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 |
(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 |
(4) | Notes regarding the calculation of the number of votes exercised by certain of the shareholders
at the meeting |