Notice of Call for a Shareholder Resolution at the Ordinary General Meeting Regarding Repurchase of Shares (Under Article 210 of the Japanese Commercial Code)

Financials

TOKYO, JAPAN, May 14, 2004 --- NTT DoCoMo, Inc. announced today that its board of directors decided to call for a resolution of its shareholders at the 13th annual general meeting of its shareholders scheduled on June 18, 2004 regarding the repurchase of its own shares.

  1. Reason for share repurchase
    To improve capital efficiency and to implement flexible capital policies in accordance with the business environment

  2. Details of share repurchase
    (1) Class of shares: Common stock
    (2) Number of shares to be repurchased:
    2,500,000 shares (maximum)
    (3) Aggregate price of shares to be repurchased:
    600 billion yen (maximum)

    (Note)
    The above repurchase of shares is subject to the approval of DoCoMo's shareholders at the 13th annual general meeting to be held on June 18, 2004.

About NTT DoCoMo
NTT DoCoMo is the world's leading mobile communications company with more than 48 million customers. The company provides a wide variety of leading-edge mobile multimedia services. These include i-mode®, the world's most popular mobile internet service, which provides e-mail and internet access to over 41 million subscribers, and FOMA®, launched in 2001 as the world's first 3G mobile service based on W-CDMA. In addition to wholly owned subsidiaries in Europe and North America, the company is expanding its global reach through strategic alliances with mobile and multimedia service providers in Asia-Pacific, Europe and North America.
NTT DoCoMo is listed on the Tokyo (9437), London (NDCM), and New York (DCM) stock exchanges. For more information, visit www.nttdocomo.co.jp/english

i-mode and FOMA are trademarks or registered trademarks of NTT DoCoMo, Inc. in Japan and other countries.
NTT DoCoMo's FOMA service is available only to subscribers in Japan.

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