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

Financials

TOKYO, JAPAN, May 10, 2005 --- NTT DoCoMo, Inc. announced today that its board of directors decided to call for a resolution of its shareholders at the 14th annual general meeting of its shareholders scheduled on June 21, 2005 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:
    2,200,000 shares (maximum)
    (3) Aggregate price of shares to be repurchased:
    400 billion yen (maximum)

    (Note)
    The above repurchase of shares is subject to the approval of DoCoMo's shareholders at the 14th annual ordinary general meeting to be held on June 21, 2005.

About NTT DoCoMo
NTT DoCoMo is the world's leading mobile communications company, serving more than 50 million customers. The company offers a wide variety of leading-edge mobile multimedia services, including i-mode®, which provides e-mail and Internet access to over 44 million subscribers as the world's most popular mobile Internet service, 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 and Europe. 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, FOMA are trademarks or registered trademarks of NTT DoCoMo, Inc. in Japan and other countries.
NTT DoCoMo's FOMA service is only available to subscribers in Japan.

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