6-K 1 d727568d6k.htm FORM 6-K Form 6-K
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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 May 2014.

Commission File Number: 001-31221

Total number of pages: 9

 

 

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  x 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: May 13, 2014     By:  

/s/ MUTSUO YAMAMOTO

     

Mutsuo Yamamoto

Head of Investor Relations

Information furnished in this form:

 

1.

NTT DOCOMO Announces New Management Team


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NTT DOCOMO, INC.

President and CEO: Kaoru Kato

Tokyo Stock Exchange: 9437

New York Stock Exchange: DCM

May 13, 2014

NTT DOCOMO Announces New Management Team

TOKYO, JAPAN, May 13, 2014 — NTT DOCOMO, INC. announced today that its board of directors has met and proposed the following changes in executive positions for official approval at the shareholders and board of directors meetings scheduled on June 19, 2014.

 

1.

Changes in Executives

 

  1)   

New Representative Directors (candidates)

Senior Executive Vice President, Member of the Board of Directors

       (Name)    (Current Position)
       Kazuhiro Yoshizawa   

Executive Vice President

 

Member of the Board of Directors

 

Managing Director of Corporate Strategy &

Planning Department

       Yoshikiyo Sakai   

Director and Senior Vice President

 

Director of Finance and Accounting Department

 

NIPPON TELEGRAPH AND TELEPHONE

CORPORATION

       Akira Terasaki   

Adviser

 

Nomura Research Institute, Ltd.

    

  *Mr. Yoshikiyo Sakai is expected to become Senior Executive Vice President,

    Member of the Board of Directors on June 26, 2014.

  2)    Resigning Representative Directors (candidates)
       (Name)    (Current Position)
       Kazuto Tsubouchi   

Senior Executive Vice President

 

Member of the Board of Directors

 

[Expected to become Adviser]

       Fumio Iwasaki   

Senior Executive Vice President

 

Member of the Board of Directors

 

[Expected to join DOCOMO Engineering Inc.*1]

 

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2.

Other Executive Changes

  

1)  New Members of the Board of Directors (candidates)

  
  

(Name)

   (Current Position)   
  

Hiroyasu Asami

  

Executive Vice President

Managing Director of Smart-life Business

Division

  
  

Kiyohiro Omatsuzawa

  

Senior Vice President

Managing Director of Chugoku Regional Office

  
  

Shoji Suto

  

Senior Vice President

Managing Director of Shikoku Regional Office

  
  

Toshiki Nakayama

  

Senior Vice President

Managing Director of Smart-life Solutions Department

  
  

Makoto Tani

  

Senior Vice President

Managing Director of Corporate Marketing Department II

  
  

Hajime Kii

  

Senior Vice President

Managing Director of Global Business Division

  
  

2)  New Audit & Supervisory Board Members (candidates)

  
  

(Name)

   (Current Position)   
  

Tooru Kobayashi

  

President and Chief Executive Officer

 

DOCOMO Service Inc.

  
  

Toshimune Okihara

  

President and Chief Executive Officer

 

NTT ComTechnology Corporation

  
  

*Mr. Toshimune Okihara is expected to become an External Audit &   Supervisory Board Member.

  
  

3)  New Senior Vice Presidents (candidates)

  
  

(Name)

   (Current Position)   
  

Tomohisa Ueno

   General Manager, Kanagawa Branch   
  

Hiroshi Nakamura

   Managing Director of Core Network Development Department   
  

Ken Yoshizaki

   Managing Director of Financial Business Department   
  

Hozumi Tamura

   Managing Director of Smart-life Planning Department   
  

Seiji Maruyama

   Managing Director of Product Department   
  

Osamu Hirokado

   Managing Director of Public Relations Department   
  

4)  Resigning Members of the Board of Directors (candidates)

  
  

(Name)

   (Current Position)   
  

Tsutomu Shindou

  

Executive Vice President

Member of the Board of Directors

[Expected to join mmbi, Inc.]

  
  

Takashi Tanaka

  

Executive Vice President

Member of the Board of Directors

[Expected to join DOCOMO Service Inc.*1]

  
  

Wataru Kagawa

  

Executive Vice President

Member of the Board of Directors

[Expected to join NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION]

  
  

Kiyoshi Tokuhiro

  

Executive Vice President

Member of the Board of Directors

[Expected to join DOCOMO Mobile Inc.*1]

  
  

Ryuji Yamada

  

Member of the Board of Directors

Chief Strategic Adviser

[Expected to become Chief Strategic Adviser]

  

 

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5)  Resigning Audit & Supervisory Board Members (candidates)

   

     (Name)

  

(Current Position)

 

     Takanori Utano

  

Audit & Supervisory Board Member

[Expected to become Adviser]

 

     Kenji Ota

  

Audit & Supervisory Board Member

[Expected to become Adviser]

6)  Resigning Executive Vice President and Senior Vice Presidents (candidates)

   

     (Name)

  

(Current Position)

 

     Seiji Nishikawa

  

Executive Vice President

 

     Akiko Ide

  

Senior Vice President

[Expected to join NIPPON TELEGRAPH AND

TELEPHONE CORPORATION]

 

     Yuji Araki

  

Senior Vice President

[Expected to join DOCOMO Support Inc.]

 

     Tomohiro Kurosawa

  

Senior Vice President

[Expected to join KYOWA EXEO CORPORATION]

 

     *Mr. Seiji Nishikawa is currently Member of the Board of Directors at DOCOMO

       Systems, Inc., and is expected to stay in the same position.

7)  Executive Vice Presidents and Members of the Board of Directors (candidates)

   

     (Name)

  

(Current Position)

 

     Seizo Onoe

  

Executive Vice President

Member of the Board of Directors

 

     Hirotaka Sato

  

Senior Vice President

Member of the Board of Directors

 

     Kazuhiro Takagi

  

Senior Vice President

Member of the Board of Directors

 

     Hiroyasu Asami

  

Executive Vice President

 

     Shoji Suto

  

Senior Vice President

 

     Kiyohiro Omatsuzawa

  

Senior Vice President

 

     Toshiki Nakayama

  

Senior Vice President

8)  Executive Vice President (candidates)

   

     (Name)

  

(Current Position)

 

     Kiyohito Nagata

  

Executive Vice President

 

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Expected Executive Positions and Organizational Responsibilities as of June 19, 2014

     

 

Positions

 

  

 

Name

 

  

 

Organizational Responsibilities

 

President and Chief Executive Officer

 

Member of the Board of Directors

   Kaoru Kato     

Senior Executive Vice President

 

Chief Information Officer

 

Chief Information Security Officer

 

Chief Privacy Officer

 

Member of the Board of Directors

   Kazuhiro Yoshizawa     

Responsible for:

 

–     Technology

 

–     Device

 

–     Information strategy

Senior Executive Vice President

 

Member of the Board of Directors

   Yoshikiyo Sakai   

Responsible for:

 

–     Consumer business

 

–     Marketing

 

–     Global business

 

–     Corporate

Senior Executive Vice President

 

Member of the Board of Directors

   Akira Terasaki   

Responsible for:

 

–     Corporate business

 

–     Improvement of business operations

 

–     CSR

Executive Vice President

 

Chief Technical Officer

 

Member of the Board of Directors

   Seizo Onoe   

Managing Director of R&D Center

(effective until June 30, 2014)

 

Managing Director of R&D Innovation Division

(effective from July 1, 2014)

Executive Vice President

 

Chief Financial Officer

 

Member of the Board of Directors

   Hirotaka Sato   

Managing Director of Accounts and Finance Department

 

Responsible for:

 

–     Finance

 

–     Business alliance

Executive Vice President

 

Member of the Board of Directors

   Kazuhiro Takagi   

Managing Director of Corporate Marketing Division

 

Managing Director of TOHOKU Reconstruction Support Office

 

Responsible for:

 

–     Corporate sales

Executive Vice President

 

Member of the Board of Directors

   Hiroyasu Asami    Managing Director of Corporate Strategy & Planning Department

 

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Position(s)

 

  

 

Name

 

  

 

Organizational Responsibilities

 

Executive Vice President

 

Member of the Board of Directors

   Shoji Suto   

Responsible for:

 

– Consumer sales

 

– Branches in Kanto and Koshinetsu areas

 

(effective until June 30, 2014)

 

Responsible for

 

– Consumer sales

 

(effective from July 1, 2014)

Executive Vice President

 

Member of the Board of Directors

   Kiyohiro Omatsuzawa   

Managing Director of Network Department

 

Responsible for:

 

– Network

 

– Preparation for 2020

Executive Vice President

 

Member of the Board of Directors

   Toshiki Nakayama   

 

Managing Director of Smart-life Business Division

 

Managing Director of Smart-life Solutions

 

Department

 

Senior Vice President

 

Member of the Board of Directors

   Hajime Kii   

 

Managing Director of Human Resources

 

Management Department

 

Senior Vice President

 

Member of the Board of Directors

   Makoto Tani   

 

Managing Director of General Affairs Department

 

Managing Director of Improvement Action Office

 

Member of the Board of Directors    Teruyasu Murakami    -
Member of the Board of Directors    Takashi Nakamura    -
Executive Vice President    Kiyohito Nagata    Managing Director of Kansai Regional Office
Senior Vice President    Syohei Sakaguchi    Managing Director of Hokkaido Regional Office
Senior Vice President    Koji Aoyama    Managing Director of Tohoku Regional Office
Senior Vice President    Kei Irie    Managing Director of Tokai Regional Office
Senior Vice President    Ichiro Nishino    Managing Director of Hokuriku Regional Office
Senior Vice President    Yohji Maruyama    Managing Director of Chugoku Regional Office
Senior Vice President    Osamu Hirokado    Managing Director of Shikoku Regional Office
Senior Vice President    Kazunori Yamamoto    Managing Director of Kyushu Regional Office
Senior Vice President    Tomohisa Ueno   

General Manager, Shinjuku Branch

(effective until June 30, 2014)

 

General Manager, Tokyo Branch

(effective from July 1, 2014)

Senior Vice President    Minoru Etoh    Managing Director of R&D Strategy Department
Senior Vice President    Hiroshi Nakamura    Managing Director of Core Network Development Department

 

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Position

 

  

Name

 

  

Organizational Responsibilities

 

    
     

Senior Vice President

 

  

Seiji Maruyama

 

  

Managing Director of Product Department

 

  
     

Senior Vice President

 

  

Ken Yoshizaki

 

  

Managing Director of Financial Business Department

 

  
     

Senior Vice President

 

  

Hozumi Tamura

 

  

Managing Director of Smart-life Planning Department

 

  
     

Senior Vice President

 

  

Morikazu Takahashi

 

   Deputy Managing Director of Corporate Marketing Division   
     

Senior Vice President

 

  

Kouji Furukawa

 

  

Managing Director of Corporate Marketing Department I

 

  
     

Senior Vice President

 

  

Mitoshi Hirokane

 

  

Managing Director of Information Security Department

 

  

Senior Vice President

   Kyoji Murakami   

Senior Executive Vice President, docomo

Healthcare, Inc.

Engages in:

- Medical / Healthcare Business Promotion

  

 

   
Position   Name          

 

Full-time Audit & Supervisory Board Member

 

 

 

Tooru Kobayashi

 

     

 

Full-time Audit & Supervisory Board Member

 

 

 

Haruo Morosawa

 

     

 

Full-time Audit & Supervisory Board Member

 

 

 

Naoto Shiotsuka

 

     

 

Full-time Audit & Supervisory Board Member

 

 

 

Toshimune Okihara

 

     

 

Audit & Supervisory Board Member

 

 

 

Eiko Tsujiyama

 

     

 

*1

DOCOMO Engineering Inc., DOCOMO Service Inc., DOCOMO Mobile Inc., and DOCOMO Business Net Inc. will be merged to become DOCOMO CS Inc. on July 1, 2014.

For further information, please contact

Investor Relations Department

NTT DOCOMO, INC.

Tel: +81-3-5156-1111

 

 

About NTT DOCOMO

NTT DOCOMO provides innovative, convenient and secure mobile services that enable smarter living for each customer. The company serves over 63 million mobile customers in Japan via advanced wireless networks, including a nationwide 3G network and one of the world’s first commercial LTE networks. Leveraging its unique capabilities as a mobile operator, DOCOMO is a leading developer of cutting-edge technologies for NFC mobile payments, mobile GPS, mobile TV, intuitive mobile assistance, environmental monitoring, smart grids and much more. Overseas, the company provides technical and operational expertise to eight mobile operators and other partner companies. NTT DOCOMO is listed on the Tokyo (9437) and New York (DCM) stock exchanges. Please visit https://www.nttdocomo.co.jp/english/ for more information.

 

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Attachment

Career Summaries of New Representative Directors (candidates)

 

Kazuhiro Yoshizawa

- Birth:

  

June 21, 1955

- Shares Owned:

  

15,800

- Career

  

  April 1979

  

Entered NTT Public Corporation

  July 2003

  

Senior Director of Corporate Strategy and Planning Department of NTT DOCOMO, INC.

  June 2007

  

Senior Vice President, Managing Director of Corporate Marketing Department II of NTT DOCOMO, INC.

  June 2011

  

Senior Vice President, Managing Director of Human Resources Management Department of NTT DOCOMO, INC.

  June 2012

  

Executive Vice President, Managing Director of Corporate Strategy & Planning Department and Responsible for Mobile Society Research Institute of NTT DOCOMO, INC.

  February 2013

  

President and Chief Executive Officer of NTT DOCOMO Ventures, Inc. (To the present)

  July 2013

  

Executive Vice President, Managing Director of Corporate Strategy & Planning Department, Managing Director of Structural Reform Office and Responsible for Mobile Society Research Institute of NTT DOCOMO, INC. (To the present)

Yoshikiyo Sakai

- Birth:

  

October 10, 1956

- Shares Owned:

  

6,400

- Career

  

  April 1980

  

Entered NTT Public Corporation

  July 2002

  

Senior Director of Accounts and Finance Department of NTT DOCOMO, INC.

  June 2005

  

Managing Director of Investor Relations Department of NTT DOCOMO, INC.

  July 2008

  

Managing Director of Public Relations Department of NTT DOCOMO, INC.

  June 2009

  

Senior Vice President, Managing Director of Public Relations Department of NTT DOCOMO, Inc.

  June 2012

  

Senior Vice President, Director of Finance and Accounting Department of NIPPON TELEGRAPH AND TELEPHONE CORPORATION (To the present)

 

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Akira Terasaki

- Birth:

  

January 20, 1952

- Shares Owned:

  

1,000

- Career

  

  April 1976

  

Entered Ministry of Posts and Telecommunications

  July 2008

  

Vice-Minister for Policy Coordination, Ministry of Internal Affairs and Communications

  July 2010

  

Special Advisor to the Ministry of Internal Affairs and Communications

  October 2010

  

Professor, Tokyo Institute of Technology of Graduate School (Science and Engineering) (To the present)

  July 2011

  

Adviser of Nomura Research Institute, Ltd. (To the present)

 

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