0001193125-17-207584.txt : 20170620 0001193125-17-207584.hdr.sgml : 20170620 20170620062033 ACCESSION NUMBER: 0001193125-17-207584 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170620 FILED AS OF DATE: 20170620 DATE AS OF CHANGE: 20170620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NTT DOCOMO INC CENTRAL INDEX KEY: 0001166141 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31221 FILM NUMBER: 17919821 BUSINESS ADDRESS: STREET 1: SANNO PARK TOWER STREET 2: 11-1 NAGATA-CHO 2-CHOME, CHIYODA-KU CITY: TOKYO M0 100-6150 STATE: M0 ZIP: 100-6150 BUSINESS PHONE: 81351561338 MAIL ADDRESS: STREET 1: SANNO PARK TOWER STREET 2: 11-1 NAGATA-CHO 2-CHOME, CHIYODA-KU CITY: TOKYO M0 100-6150 STATE: M0 ZIP: 100-6150 6-K 1 d397672d6k.htm FORM 6-K Form 6-K
Table of Contents

 

 

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, 2017

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  ☒                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, 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

Table of Contents

Tokyo Stock Exchange: 9437

New York Stock Exchange: DCM

June 20, 2017

To Shareholders

NTT DOCOMO, INC.

11-1, Nagata-cho 2-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 and Non-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 a year-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.

Table of Contents

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 of Year-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.