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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE13a-16 OR
15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2017
Commission File Number:001-31221
Total number of pages: 3
NTT DOCOMO, INC.
(Translation of registrant’s name into English)
Sanno Park Tower11-1,Nagata-cho2-chome
Chiyoda-ku, Tokyo100-6150
Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form20-F or Form40-F.
Form20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-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, 2017 | By: | /S/ KEISUKE YOSHIZAWA | ||||
Keisuke Yoshizawa Head of Investor Relations |
Information furnished in this form:
1. | Report of the 26th Ordinary General Meeting of Shareholders |
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New York Stock Exchange: DCM
June 20, 2017
To Shareholders
NTT DOCOMO, INC.
11-1,Nagata-cho2-chome
Chiyoda-ku, Tokyo
Kazuhiro Yoshizawa
President and CEO
REPORT OF THE 26th ORDINARY GENERAL MEETING OF SHAREHOLDERS
We wish to inform you of the outcome of our 26th Ordinary General Meeting of Shareholders held on the date hereof.
Matters reported:
1. | Report on the Business Report, Consolidated andNon-Consolidated Financial Statements for the 26th Fiscal Year (from April 1, 2016 to March 31, 2017). |
2. | Report on the results of the Audit of Consolidated Financial Statements by Registered Public Accountants and Board of Corporate Auditors. |
The substance of the foregoing financial statements was reported at this meeting.
Matters resolved:
Item 1: | Appropriation of Retained Earnings | |
The proposed appropriation of retained earnings was approved at this meeting, and it was decided to distribute ayear-end cash dividend of 40 yen per share. Accordingly, the amount of the aggregated annual dividends for this fiscal year is 80 yen per share. | ||
Item 2: | Partial Amendments to Articles of Incorporation | |
The proposed partial amendments to Articles of Incorporation were approved at this meeting, and it was decided to add“Fee-charging employment agency business” to Article 2 (Purpose) of the existing Articles of Incorporation of the Company in order to prepare for the Company’s future business development. | ||
Item 3: | Election of 2 Directors | |
As proposed, 2 directors, Hiroshi Nakamura and Hozumi Tamura, were newly elected and appointed. | ||
Item 4: | Election of 2 Audit & Supervisory Board Members | |
As proposed, 2 audit & supervisory board members, Shoji Suto and Hironobu Sagae, were newly elected and appointed. |
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At the meeting of the Audit & Supervisory Board held after the close of the 26th Ordinary General Meeting of Shareholders, Shoji Suto and Hironobu Sagae were elected and appointed as full-time audit & supervisory board members.
Re: Payment ofYear-end Dividends for the 26th Fiscal Year
1. | Shareholders who have requested dividend payment via bank transfer: Please confirm that the documents titled“Year-end Dividend Statement for the 26th Fiscal Year” and “Confirmation of Bank Account to Wire Transfer Dividends” are enclosed herewith. |
2. | Shareholders who have requested other methods of payment:“Year-end Dividend Statement for the 26th Fiscal Year” and“Year-end Dividend Warrant for the 26th Fiscal Year” are enclosed herewith. Please receive your dividends at your nearby Japan Post Bank or a post office by submitting the enclosed “Dividend Warrant” in a timely manner. |