UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2012.
Commission File Number: 001-31221
Total number of pages: 3
NTT DOCOMO, INC.
(Translation of registrant’s name into English)
Sanno Park Tower 11-1, Nagata-cho 2-chome
Chiyoda-ku, Tokyo 100-6150
Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F þ Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| NTT DOCOMO, INC. | ||||||
| Date: June 20, 2012 |
By: |
/s/ MUTSUO YAMAMOTO | ||||
| Mutsuo Yamamoto Head of Investor Relations | ||||||
Information furnished in this form:
| 1. | Voting Results of the 21st Ordinary General Meeting of Shareholders |
Tokyo Stock Exchange: 9437
London Stock Exchange: NDCM
New York Stock Exchange: DCM
June 20, 2012
NTT DOCOMO, INC.
11-1, Nagata-cho 2-chome
Chiyoda-ku, Tokyo
Kaoru Kato
President and CEO
THE 21st ORDINARY GENERAL MEETING OF SHAREHOLDERS
All of the resolutions were approved at the 21st Ordinary General Meeting of Shareholders held on June 19, 2012.
Matters reported
| (1) | Date for the Ordinary General Meeting of Shareholders: |
June 19, 2012
| (2) | Matters resolved: |
| Item 1: | Appropriation of Retained Earnings | |
| (1) Proposed Appropriation of Dividend Assets to Shareholders and Total Amount of Dividend Payment
¥2,800 per share of common stock of the Company
Total Amount of Dividend Payment: ¥116,109,282,800 | ||
| (2) Effective Date of the Appropriation of Dividends from Retained Earnings
June 20, 2012 | ||
| Item 2: | Election of 13 Directors | |
| Kaoru Kato, Kazuto Tsubouchi, Fumio Iwasaki, Tsutomu Shindou, Takashi Tanaka, Kazuhiro Yoshizawa, Seizo Onoe, Wataru Kagawa, Kiyohito Nagata, Hirotaka Sato, Kazuhiro Takagi, Ryuji Yamada and Hiroo Kusumoto, were elected and appointed as Directors. | ||
| Item 3: | Election of 1 Corporate Auditor | |
| Takanori Utano was elected and appointed as Corporate Auditor. | ||
| (3) | The number of votes for, against or abstentions on each proposal, requirements for approval and Voting results: |
| Matters resolved |
Number of votes for proposal |
Number of votes against proposal |
Number of abstentions |
Requirements for approval |
Voting results and | |||||||||||
| Item1 |
36,698,085 | 17,411 | 23,936 | *1 | Approved 98.81 | |||||||||||
| Item2 |
||||||||||||||||
| Kaoru Kato
Kazuto Tsubouchi
Fumio Iwasaki
Tsutomu Shindou
Takashi Tanaka
Kazuhiro Yoshizawa
Seizo Onoe
Wataru Kagawa
Kiyohito Nagata
Hirotaka Sato
Kazuhiro Takagi
Ryuji Yamada
Hiroo Kusumoto |
|
35,839,364
36,017,697
35,408,409
36,080,182
36,004,134
36,081,386
35,969,402
36,080,293
35,937,497
35,937,242
35,670,879
34,387,412
32,663,909 |
|
|
838,486
690,761
1,300,052
628,279
704,326
627,072
739,056
628,166
770,964
771,219
1,037,564
2,321,039
4,057,841 |
|
|
61,925
31,317
31,314
31,314
31,315
31,316
31,317
31,316
31,314
31,314
31,332
31,324
18,025 |
|
*2 | Approved 96.50
Approved 96.98
Approved 95.34
Approved 97.15
Approved 96.94
Approved 97.15
Approved 96.85
Approved 97.15
Approved 96.76
Approved 96.76
Approved 96.04
Approved 92.59
Approved 87.95 | |||||
| Item 3 |
||||||||||||||||
|
Takanori Utano |
35,341,672 | 1,380,260 | 18,013 | *2 | Approved 95.16 | |||||||||||
| *1 | Resolution shall be approved at the shareholder meeting by a vote of half or more of the voting rights represented thereat. |
| *2 | Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of half or more of the voting rights represented thereat. |
| (4) | Notes regarding the calculation of the number of votes exercised by certain shareholders at the meeting: |
All agenda items respectively met the requirements for approval by the sum of the votes exercised up to the day prior to the Meeting, plus the number of votes exercised by certain shareholders present at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequently, we did not calculate the number of votes for, against or abstaining with respect to shareholders present at the meeting, with the exception of those by aforementioned certain shareholders.