NTT DoCoMo, Inc. |
||||
Date: May 13, 2009 | By: | /S/ OSAMU HIROKADO | ||
Osamu Hirokado | ||||
Head of Investor Relations | ||||
1. | New Corporate Auditor (candidate) |
(Name) | (Current Position) | |||
Yoshitaka Makitani | President | |||
NTT BUSINESS ASSOCIE Corporation | ||||
Note: Proposed position is external auditor |
2. | New Senior Vice Presidents (candidates) |
(Name) | (Current Position) | |||
Hiroyasu Asami | Managing Director of Consumer Services Department | |||
Yoshikiyo Sakai | Managing Director of Public Relations Department | |||
Tomohiro Kurosawa | Managing Director of Service Quality Management Department |
3. | Resigning Corporate Auditor |
(Name) | (Current Position) | |||
Haruo Imai | Corporate Auditor | |||
[expected to become Advisor] | ||||
Note: Current position is full-time external auditor |
1
4. | Resigning Senior Vice Presidents |
(Name) | (Current Position) | |||
Tatsuji Habuka | Senior Vice President | |||
[expected to join DOCOMO Technology, Inc.] | ||||
Shoji Suto | Senior Vice President | |||
[expected to join DOCOMO Business Net Inc.] | ||||
Yoshiharu Yamazaki | Senior Vice President | |||
[expected to join Kyowa Exeo Corporation] |
5. | Proposal for New Executive Positions and Organizational Responsibilities |
(Current Position[s]) | (Name) | (Organizational Responsibilities from June 19, 2009) | ||||
Senior Vice President Managing Director of Strategic Marketing Department |
Masaaki Sado | Senior Vice President Managing Director of Shikoku Regional Office |
||||
Managing Director of Consumer Services Department | Hiroyasu Asami | Senior Vice President Managing Director of Consumer Services Department |
||||
Managing Director of Public Relations Department | Yoshikiyo Sakai | Senior Vice President Managing Director of Public Relations Department Deputy Managing Director of Mobile Society Research Institute |
||||
Managing Director of Service Quality Management Department | Tomohiro Kurosawa | Senior Vice President Managing Director of Service Quality Management Department |
2
3
Position(s) | Name | Organizational Responsibilities | ||
President and Chief Executive
Officer Member of the Board of Directors |
Ryuji Yamada | |||
Senior Executive Vice President Member of the Board of Directors |
Kiyoyuki Tsujimura | Responsible for: - Multimedia Services - Technology |
||
Senior Executive Vice President Member of the Board of Directors |
Masatoshi Suzuki | Responsible for: - Global Business - Corporate |
||
Senior Executive Vice President Member of the Board of Directors |
Hiroshi Matsui | Responsible for: - CSR - Branches in Kanto and Koshinetsu areas |
||
Executive Vice President Member of the Board of Directors |
Harunari Futatsugi | Responsible for: - Network |
||
Executive Vice President Member of the Board of Directors |
Bunya Kumagai | Responsible for: - Consumer Sales |
||
Executive Vice President Chief Financial Officer Member of the Board of Directors |
Kazuto Tsubouchi | Managing Director of Accounts and
Finance Department
Responsible for: - Business Alliance |
||
Executive Vice President Member of the Board of Directors |
Kaoru Kato | Managing Director of Corporate
Strategy & Planning Department Managing Director of Mobile Society Research Institute |
||
Executive Vice President Chief Technical Officer Member of the Board of Directors |
Mitsunobu Komori | Managing Director of R&D Center |
4
Position(s) | Name | Organizational Responsibilities | ||
Senior Vice President Member of the Board of Directors |
Takashi Tanaka | Managing Director of Human Resources Management Department | ||
Senior Vice President Member of the Board of Directors |
Katsuhiro Nakamura | Managing Director of General Affairs Department Managing Director of Corporate Citizenship Department |
||
Member of the Board of
Directors
|
Masao Nakamura | Corporate Advisor | ||
Member of the Board of
Directors
|
Hiroshi Tsujigami | | ||
Executive Vice President
|
Akio Oshima | Managing Director of Corporate Marketing Division | ||
Executive Vice President
|
Haruhide Nakayama | Deputy Managing Director of Corporate Marketing Division | ||
Executive Vice President
|
Shozo Nishimura | Managing Director of Kansai Regional Office | ||
Executive Vice President
|
Toru Kobayashi | Managing Director of Tokai Regional Office | ||
Senior Vice President
|
Hiroaki Nishioka | Managing Director of Hokkaido Regional Office | ||
Senior Vice President
|
Masaki Yoshikawa | Managing Director of Credit Card Business Division | ||
Senior Vice President
|
Akiko Ide | Managing Director of Chugoku Regional Office | ||
Senior Vice President
|
Yuji Araki | Managing Director of Advertising & Promotion Department | ||
Senior Vice President
|
Kiyoshi Tokuhiro | Managing Director of Network Department | ||
Senior Vice President
|
Seiji Nishikawa | Managing Director of Information Systems Department | ||
Senior Vice President
|
Toshinari Kunieda | Managing Director of Global Business Division | ||
Senior Vice President
|
Tsutomu Shindou | Managing Director of Corporate Marketing Department I | ||
Senior Vice President
|
Kazuhiro Yoshizawa | Managing Director of Corporate Marketing Department II | ||
Senior Vice President
|
Kiyohito Nagata | Managing Director of Product Department |
5
Position(s) | Name | Organizational Responsibilities | ||
Senior Vice President
|
Tooru Azumi | Managing Director of Business Process Improvement Office | ||
Senior Vice President
|
Masaaki Sado | Managing Director of Shikoku Regional Office | ||
Senior Vice President
|
Yasuhiro Taguchi | General Manager of Kanagawa Branch | ||
Senior Vice President
|
Seizo Onoe | Managing Director of R&D Strategy Department | ||
Senior Vice President
|
Tadashi Kitamura | Managing Director of Hokuriku Regional Office | ||
Senior Vice President
|
Fumio Iwasaki | Managing Director of Kyushu Regional Office | ||
Senior Vice President
|
Tetsuya Suzuki | Managing Director of Tohoku Regional Office | ||
Senior Vice President
|
Yoshiyuki Takeda | Deputy Managing Director of R&D Center | ||
Senior Vice President
|
Hiroyasu Asami | Managing Director of Consumer Services Department | ||
Senior Vice President
|
Yoshikiyo Sakai | Managing Director of Public Relations Department Deputy Managing Director of Mobile Society Research Institute |
||
Senior Vice President
|
Tomohiro Kurosawa | Managing Director of Service Quality Management Department | ||
Corporate Auditor
|
Kenichi Aoki | |||
Corporate Auditor
|
Shunichi Tamari | |||
Corporate Auditor
|
Kyouichi Yoshizawa | |||
Corporate Auditor
|
Takaaki Wakasugi | |||
Corporate Auditor
|
Yoshitaka Makitani |
6