Notice of Call for a Shareholder Resolution at the Ordinary General Meeting of Shareholders Regarding Repurchase of Shares (Under Article 156 of the Company Law)

Financials

TOKYO, JAPAN, April 25, 2008 --- NTT DOCOMO, INC. announced today that its board of directors decided to call for a resolution of its shareholders at the 17th annual general meeting of its shareholders scheduled on June 20, 2008 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: 900,000 shares (maximum)

    (3) Aggregate price of shares to be repurchased: 150 billion yen (maximum)

    (4) Period for share repurchase: one year from the day after the conclusion of the 17th annual ordinary general meeting

    (Note)
    The above repurchase of shares is subject to the approval of DOCOMO's shareholders at the 17th annual ordinary general meeting to be held on June 20, 2008.

About NTT DOCOMO
NTT DOCOMO is the world's leading mobile communications company. DOCOMO serves over 53 million customers, including 44 million people subscribing to FOMA™, launched as the world's first 3G mobile service based on W-CDMA in 2001. DOCOMO also offers a wide variety of leading-edge mobile multimedia services, including i-mode™, the world's most popular mobile e-mail/Internet service, used by 48 million people. With the addition of credit-card and other e-wallet functions, DOCOMO mobile phones have become highly versatile tools for daily life. 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 only available to subscribers in Japan.

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