Japanese

Shareholders' Meeting

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.

The 28th Ordinary General Meeting of Shareholders

  • Date and Time:

    Tuesday, June 18, 2019 10:00 (JST)

  • Meeting Location:

    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.

PDFNotice 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.

PDFInternet Disclosure of the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF format:374KB) 29 pages

Notice of resolutions

PDFReport of the 28th Ordinary General Meeting of Shareholders (PDF format:19KB) 2 pages

Voting Results

PDFVoting Results of the 28th Ordinary General Meeting of Shareholders (PDF format:83KB) 2 pages

Matters reported:

  1. Report on the Business Report, Consolidated and Non-Consolidated Financial Statements for the 28th Fiscal Year (from April 1, 2018 to March 31, 2019).
  2. Report on the results of the Audit of Consolidated Financial Statements by Registered Public Accountants and Audit & Supervisory Board.
    The substance of the foregoing financial statements was reported at this meeting.

Matters resolved:

Item 1: Appropriation of Retained Earnings
This proposal was approved and adopted as proposed.

Item 2: Election of 4 Directors
This proposal was approved and adopted as proposed.

Item 3: Election of 4 Audit & Supervisory Board Members
This proposal was approved and adopted as proposed.

Past Shareholders' Meetings

Past Shareholders' Meetings

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