NTT DoCoMo Announces Changes in Executive Positions

Others

TOKYO, JAPAN, May 14, 2004 --- NTT DoCoMo, Inc. announced today that it will propose at the 13th annual general meeting of its shareholders to make the following changes in executive positions, including members of the board of directors and statutory auditors, effective June 18, 2004.

  1. New Members of the Board of Directors (candidates)
    (Name) (Current Post)
    Seijiro Adachi Chief Executive Officer,
    The Foundation for the Policyholders of Postal Office Life Insurance
    Yoshiaki Ugaki Senior Vice President,
    NTT DoCoMo Kansai, Inc.
    Seiji Tanaka Advisor,
    NTT DoCoMo, Inc.
    Hiroaki Nishioka General Manager,
    Nagano Branch,
    NTT DoCoMo, Inc.
    Fumio Nakanishi Advisor,
    National Institute of Information and Communications Technology
    Akio Ooshima Senior Vice President,
    NTT DoCoMo Kyushu, Inc.
    Masatoshi Suzuki General Manager,
    Miyagi Branch,
    NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION
    Fumio Iwasaki Senior Vice President,
    NTT DoCoMo Chugoku, Inc.
    Tsuyoshi Nishiyama Managing Director of Radio Access Network Engineering Department,
    Network Division,
    NTT DoCoMo, Inc.

  2. New Corporate Auditor (candidate)
    (Name) (Current Post)
    Shoichi Matsuhashi President,
    DoCoMo Engineering Tohoku, Inc.

  3. Resigning Members of the Board of Directors
    Senior Executive Vice President Shiro Tsuda
    Senior Executive Vice President Toyotaro Kato
    Executive Vice President Kimio Tani
    Executive Vice President Kota Kinoshita
    Executive Vice President Kunio Ushioda
    Executive Vice President Noboru Inoue
    Senior Vice President Kunito Abe
    Senior Vice President Tamon Mitsuishi
    Senior Vice President Toshiharu Nishigaichi
    Senior Vice President Minoru Hyuga
    Senior Vice President Yoshiaki Noda

  4. Resigning Corporate Auditor
    Corporate Auditor Kiyoto Uehara

  5. Representative Directors of New Board (candidates)
    1) President and Chief Executive Officer
    (Name) (Current Post)
    Masao Nakamura Senior Executive Vice President,
    NTT DoCoMo, Inc.
     
    2) Senior Executive Vice President
    (Name) (Current Post)
    Masayuki Hirata Executive Vice President,
    NTT DoCoMo, Inc.
    Kunio Ishikawa Executive Vice President,
    NTT DoCoMo, Inc.
    Seijiro Adachi Chief Executive Officer,
    The Foundation for the Policyholders of Postal Office Life Insurance

  6. Executive Vice President of New Board (candidates)
    (Name) (Current Post)
    Kei-ichi Enoki Executive Vice President,
    NTT DoCoMo, Inc.
    Yasuhiro Kadowaki Executive Vice President,
    NTT DoCoMo, Inc.
    Takanori Utano Senior Vice President,
    NTT DoCoMo, Inc.
    Kiyoyuki Tsujimura Senior Vice President,
    NTT DoCoMo, Inc.
    Shunichi Tamari Senior Vice President,
    NTT DoCoMo, Inc.
    Takashi Sakamoto Senior Vice President,
    NTT DoCoMo, Inc.
    Shuro Hoshizawa Senior Vice President,
    NTT DoCoMo, Inc.
    Yoshiaki Ugaki Senior Vice President,
    NTT DoCoMo Kansai, Inc.

  7. New Executives' Positions and Organizational Responsibilities
    Board Member's Name New Position(s) and Organizational Responsibilities
    Masao Nakamura
    · President and Chief Executive Officer
    Masayuki Hirata
    · Senior Executive Vice President
    · Managing Director of Global Business Division

    · Public Relations Department
    · Corporate Citizenship Office
    · Personnel Development Department
    · Customer Satisfaction Department
    · Affiliated Companies Department
    · Investor Relations Department (from July 1, 2004)
    Kunio Ishikawa
    · Senior Executive Vice President
    · Managing Director of Network Division
    · Information Systems Department

    · Procurement and Supply Department
    · Intellectual Property Department
    Seijiro Adachi
    · Senior Executive Vice President

    · Branches (Marunouchi, Shinjuku, Shibuya, Tama, Kanagawa, Chiba, Saitama, Ibaraki, Tochigi, Gunma, Yamanashi, Nagano, Niigata)
    Kei-ichi Enoki
    · Executive Vice President
    · Managing Director of Products & Services Division
    · Managing Director of i-mode Business Division (until June 30, 2004)
    · Managing Director of i-mode Business Department (until June 30, 2004)
    · Managing Director of Mobile Multimedia Division (until June 30, 2004)
    Yasuhiro Kadowaki
    · Executive Vice President
    · Managing Director of General Affairs Department
    Takanori Utano
    · Executive Vice President
    · Managing Director of Research and Development Division
    · Chief Technical Officer
    Kiyoyuki Tsujimura
    · Executive Vice President
    · Managing Director of Corporate Strategy & Planning Department
    Shunichi Tamari
    · Executive Vice President
    · General Manager, Chiba Branch
    Takashi Sakamoto
    · Executive Vice President
    · Managing Director of Marketing Division
    Shuro Hoshizawa
    · Executive Vice President
    · Managing Director of Corporate Marketing Division
    Yoshiaki Ugaki
    · Executive Vice President
    · Managing Director of Accounts and Finance Department
    · Chief Financial Officer
    Hideki Niimi
    · Senior Vice President
    · Managing Director of Procurement and Supply Department
    Yojiro Inoue
    · Senior Vice President
    · General Manager, Marunouchi Branch
    Harunari Futatsugi
    · Senior Vice President
    · Managing Director of Personnel Development Department
    Bunya Kumagai
    · Senior Vice President
    · Managing Director of Sales Promotion Department, Marketing Division
    Seiji Tanaka
    · Senior Vice President
    · Deputy Managing Director of Corporate Marketing Division
    Hiroaki Nishioka
    · Senior Vice President
    · General Manager, Kanagawa Branch
    Fumio Nakanishi
    · Senior Vice President
    · Managing Director of DIG Promotion Office, General Affairs Department
    Akio Ooshima
    · Senior Vice President
    · Managing Director of Corporate Marketing Department II
    · Managing Director of System Marketing Department II (from July 1, 2004)
    Masatoshi Suzuki
    · Senior Vice President
    · Managing Director of Public Relations Department
    Fumio Iwasaki
    · Senior Vice President
    · Managing Director of Network Planning Department, Network Division
    Tsuyoshi Nishiyama
    · Senior Vice President
    · Managing Director of Radio Access Network Engineering Department, Network Division
    Keiji Tachikawa
    · Senior Vice President
    · Corporate Advisor
    Masayuki Yamamura
    · Senior Vice President

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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