Starting this year, we will discontinue to provide souvenirs at the Ordinary General Meeting of Shareholders to ensure fairness among shareholders who attend the meetings and shareholders who have difficulty attending the meetings.
We will keep accelerating the returns to shareholders through continuous increase in dividends and expeditious share repurchases.
Thank you for your understanding.
We have attached a PDF version of the Notice of Convocation ahead of sending the materials for shareholders' meeting so that our esteemed shareholders may view it in advance.
The 28th Ordinary General Meeting of Shareholders
Date and Time:
Tuesday, June 18, 2019 10:00 (JST)
Tsuru-no-ma, The Main Banquet Floor Hotel New Otani
4-1, Kioi-cho, Chiyoda-ku, Tokyo Japan
Notice of convocation
NTT DOCOMO provides its shareholders with documents that describe matters, which are of assistance to them when they exercise their voting rights, and the current condition, among other factors, of NTT DOCOMO of each fiscal year.
Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF format:880KB) 60 pages
In accordance with the applicable laws and regulations and the provisions of Article 16 of the Company's Articles of Incorporation, we have posted on our website the matters concerning the Independent Auditor, systems for ensuring the propriety of the Company's business activities and their operational status, the Consolidated Statement Of Changes in Equity, the Notes to the Consolidated Financial Statements, the Non-Consolidated Statement of Changes in Net Assets, and the Notes to the Non-Consolidated Financial Statements, and thus omitting the above sections from the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders. The omitted sections are available in the following file.
Internet Disclosure of the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF format:374KB) 29 pages
Past Shareholders' Meetings
In order to view PDF files, you must have the Adobe® Reader® plug-in offered free of charge from Adobe Systems, Inc. When viewing the PDF files with Adobe® Acrobat®, use version 10 or later.