NTT DOCOMO, INC. |
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Date: May 13, 2011 | By: | /s/ OSAMU HIROKADO | ||
Osamu Hirokado | ||||
Head of Investor Relations |
1. | New Members of the Board of Directors (candidates) |
(Name) | (Current Position) | |
Tsutomu Shindou
|
Senior Vice President | |
Managing Director of Corporate Marketing Department I | ||
Wataru Kagawa
|
Managing Director of General Affairs Department, Kansai Regional Office | |
Kazuhiro Yoshizawa
|
Senior Vice President | |
Managing Director of Corporate Marketing Department II |
2. | New Corporate Auditors (candidates) |
(Name) | (Current Position) | |
Shuro Hoshizawa
|
President and Chief Executive Officer, DOCOMO Support Inc. | |
Haruo Morosawa
|
Former Deputy Secretary General of the Board of Audit of Japan | |
Eiko Tsujiyama
|
Professor of Accounting Faculty of Business & Commerce, Waseda University |
3. | New Senior Vice Presidents (candidates) |
(Name) | (Current Position) | |
Shoji Suto
|
Executive Vice President, DOCOMO Business Net Inc. | |
Kei Irie
|
Managing Director of Network Department | |
Hirotaka Sato*
|
General Manager of Finance and Accounting Department, | |
Nippon Telegraph and Telephone Corporation | ||
Koji Aoyama
|
Managing Director of Ubiquitous Services Department | |
Morikazu Takahashi
|
Senior Executive Vice President, | |
Japan Post Network Business Support Co., Ltd. |
* | Effective June 24, 2011. |
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4. | Resigning Members of the Board of Directors |
(Name) | (Current Position) | |
Bunya Kumagai
|
Executive Vice President | |
Member of the Board of Directors | ||
[expected to join DOCOMO Support Inc.] | ||
Akio Oshima
|
Executive Vice President | |
Member of the Board of Directors | ||
[expected to join DOCOMO Systems, Inc.] | ||
Katsuhiro Nakamura
|
Senior Vice President | |
Member of the Board of Directors | ||
[expected to become Executive Vice President, | ||
Managing Director of Tokai Regional Office] |
5. | Resigning Corporate Auditors |
(Name) | (Current Position) | |
Kenichi Aoki
|
Corporate Auditor | |
[expected to become Advisor] | ||
Yoshitaka Makitani
|
Corporate Auditor | |
[expected to join Nippon Telegraph and Telephone Corporation] | ||
Takaaki Wakasugi
|
Corporate Auditor |
6. | Resigning Senior Vice Presidents |
(Name) | (Current Position) | |
Toru Kobayashi
|
Executive Vice President | |
[expected to join Sumitomo Mitsui Card Company, Limited] | ||
Hiroaki Nishioka
|
Senior Vice President | |
[expected to join DOCOMO Engineering Inc. ] | ||
Masaaki Sado
|
Senior Vice President | |
[expected to join DOCOMO Business Net Inc. ] | ||
Tooru Azumi
|
Senior Vice President |
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7. | Expected Executive Positions and Organizational Responsibilities as of June 17, 2011 |
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 Chief Financial Officer Member of the Board of Directors |
Kazuto Tsubouchi | Managing Director of Accounts and Finance Department
Responsible for: - Business Alliance Department |
||
Executive Vice President Member of the Board of Directors |
Kaoru Kato | Managing Director of Corporate Strategy & Planning Department | ||
Executive Vice President Chief Technical Officer Member of the Board of Directors |
Mitsunobu Komori | Managing Director of R&D Center | ||
Executive Vice President Member of the Board of Directors |
Fumio Iwasaki | Responsible for: - Networks |
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Executive Vice President Member of the Board of Directors |
Tsutomu Shindou* | Managing Director of Corporate Marketing Division | ||
Executive Vice President Member of the Board of Directors |
Takashi Tanaka* | Responsible for: - Consumer sales |
* | Newly appointed or promoted. |
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Position(s) | Name | Organizational Responsibilities | ||
Senior
Vice President Member of the Board of Directors |
Wataru Kagawa* | Managing Director of General
Affairs Department Managing Director of Corporate Citizenship Department Managing Director of Business Process Improvement Office |
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Senior
Vice President Member of the Board of Directors |
Kazuhiro Yoshizawa* | Managing Director of Human Resources Management Department | ||
Member of the Board of
Directors
|
Hiroshi Tsujigami | | ||
Executive Vice President
|
Katsuhiro Nakamura* | Managing Director of Tokai Regional Office | ||
Executive Vice President
|
Kiyoshi Tokuhiro | Managing Director of Kansai Regional Office | ||
Executive Vice President
|
Yoshiyuki
Takeda |
Deputy Managing Director of R&D Center | ||
Senior Vice President
|
Tomohiro Kurosawa | Managing Director of Hokkaido Regional Office | ||
Senior Vice President
|
Yuji Araki | Managing Director of Tohoku Regional Office | ||
Senior Vice President
|
Mitoshi Hirokane | Managing Director of Hokuriku Regional Office | ||
Senior Vice President
|
Akiko Ide | Managing Director of Chugoku Regional Office | ||
Senior Vice President
|
Shoji Suto* | Managing Director of Shikoku Regional Office | ||
Senior Vice President
|
Toshinari Kunieda | Managing Director of Kyushu Regional Office | ||
Senior Vice President
|
Seizo Onoe | Managing Director of R&D
Strategy Department |
||
Senior Vice President |
Kiyohito Nagata | Managing Director of Strategic Marketing Department
Responsible for:
- Product business strategy |
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Senior Vice President
|
Hiroyasu Asami | Managing Director of Smart Communication Services Department | ||
Senior Vice President
|
Kei Irie* | Managing Director of Network Department | ||
Senior Vice President
|
Hiroshi Sawada | Managing Director of Services Platform Department | ||
Senior Vice President
|
Kazunori Yamamoto | Managing Director of Sales Promotion Department | ||
Senior Vice President
|
Morikazu Takahashi* | Deputy Managing Director of Corporate Marketing Division |
* | Newly appointed or promoted. |
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Position(s) | Name | Organizational Responsibilities | ||
Senior Vice President
|
Hirotaka Sato* / ** | Managing Director of Corporate Marketing Department I | ||
Senior Vice President
|
Koji Aoyama* | Managing Director of Corporate Marketing Department II | ||
Senior Vice President
|
Yasuhiro Taguchi | Managing Director of Corporate Marketing Department III | ||
Senior Vice President
|
Masaki Yoshikawa | Managing Director of Credit Card Business Division | ||
Senior Vice President
|
Seiji Nishikawa | Managing Director of Information Systems Department | ||
Senior Vice President
|
Kiyohiro Omatsuzawa | Managing Director of Procurement and Supply Department | ||
Senior Vice President
|
Yoshikiyo Sakai | Managing Director of Public Relations Department Deputy Managing Director of Mobile Society Research Institute |
Position(s) | Name | |
Corporate Auditor
|
Shunichi Tamari | |
Corporate Auditor
|
Shuro Hoshizawa* | |
Corporate Auditor
|
Kyouichi Yoshizawa | |
Corporate Auditor
|
Haruo Morosawa* | |
Corporate Auditor
|
Eiko Tsujiyama* |
* | Newly appointed or promoted. | |
** | Effective June 24, 2011. |
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1. | Reasons for Amending the Articles of Incorporation of the Company To prepare for potential business deployment in the future, it is proposed to amend Article 2 (Purpose of business). |
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2. | Contents of Amendments to the Articles of Incorporation of the Company The contents of the proposed amendments to the Articles of Incorporation of the Company are as follows: |
Current Articles of Incorporation | Proposed Amendments | |
(Purpose)
|
(Purpose) | |
Article 2 (Omitted)
|
Article 2 (Same as present) | |
1-16. (Omitted)
|
1-16. (Same as present) | |
(Newly created)
|
17. Multimedia broadcasting business | |
17-20. (Omitted)
|
18-21. (Same as present) |
3. | Schedule |
| Date of Ordinary General Meeting of Shareholders for Amendment to Articles of Incorporation: June 17, 2011 | ||
| Effective Date of Amendment to the Articles of Incorporations: June 17, 2011 |
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