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, 2014
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 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: June 20, 2014 | By: | /s/ MUTSUO YAMAMOTO | ||||
| Mutsuo Yamamoto Head of Investor Relations | ||||||
Information furnished in this form:
| 1. | Voting Results of the 23rd Ordinary General Meeting of Shareholders |
New York Stock Exchange: DCM
June 20, 2014
NTT DOCOMO, INC.
11-1, Nagata-cho 2-chome
Chiyoda-ku, Tokyo
Kaoru Kato
President and CEO
VOTING RESULTS OF
THE 23rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
All of the resolutions were approved at the 23rd Ordinary General Meeting of Shareholders held on June 19, 2014.
Matters reported
| (1) |
Date for the Ordinary General Meeting of Shareholders: | |||||
| June 19, 2014 | ||||||
| (2) |
Matters resolved: | |||||
| Item 1: |
Appropriation of Retained Earnings | |||||
| (1) | Proposed Appropriation of Dividend Assets to Shareholders and Total Amount of Dividend Payment ¥30 per share of common stock of the Company | |||||
| Total Amount of Dividend Payment: ¥124,402,803,000 | ||||||
| (2) | Effective Date of the Appropriation of Dividends from Retained Earnings June 20, 2014 | |||||
| Item 2: |
Election of 15 Directors | |||||
| Kaoru Kato, Kazuhiro Yoshizawa, Yoshikiyo Sakai, Akira Terasaki, Seizo Onoe, Hirotaka Sato, Kazuhiro Takagi, Hiroyasu Asami, Shoji Suto, Kiyohiro Omatsuzawa, Toshiki Nakayama, Hajime Kii, Makoto Tani, Teruyasu Murakami, and Takashi Nakamura were elected and appointed as Directors. | ||||||
| Item 3: |
Election of 2 Audit & Supervisory Board Members | |||||
| Tooru Kobayashi and Toshimune Okihara were elected and appointed as Audit & Supervisory Board Members. | ||||||
| (3) | The number of votes for, votes against or abstentions on each proposal, requirements for approval and voting results: |
| Matters resolved |
Number of
|
Number of
|
Number of abstentions |
Requirements for approval |
Voting results and ratio of voting for proposal (%)
| |||||||||||
|
Item 1
|
|
36,611,561
|
|
|
18,019
|
|
|
14,863
|
|
*1
|
Approved 99.30
| |||||
| Item 2 |
||||||||||||||||
| Kaoru Kato |
34,332,008 | 2,284,275 | 28,401 | Approved 93.12 | ||||||||||||
| Kazuhiro Yoshizawa |
36,307,363 | 307,432 | 29,895 | Approved 98.48 | ||||||||||||
| Yoshikiyo Sakai |
36,101,812 | 512,983 | 29,893 | Approved 97.92 | ||||||||||||
| Akira Terasaki |
36,177,470 | 437,331 | 29,887 | Approved 98.12 | ||||||||||||
| Seizo Onoe |
36,307,714 | 307,080 | 29,895 | Approved 98.48 | ||||||||||||
| Hirotaka Sato |
36,307,084 | 307,700 | 29,904 | Approved 98.47 | ||||||||||||
| Kazuhiro Takagi |
36,306,442 | 308,351 | 29,896 | *2 | Approved 98.47 | |||||||||||
| Hiroyasu Asami |
36,102,216 | 512,548 | 29,925 | Approved 97.92 | ||||||||||||
| Shoji Suto |
36,102,198 | 512,600 | 29,891 | Approved 97.92 | ||||||||||||
| Kiyohiro Omatsuzawa |
36,102,842 | 511,921 | 29,925 | Approved 97.92 | ||||||||||||
| Toshiki Nakayama |
36,100,985 | 513,814 | 29,890 | Approved 97.92 | ||||||||||||
| Hajime Kii |
36,094,013 | 520,783 | 29,892 | Approved 97.90 | ||||||||||||
| Makoto Tani |
36,093,639 | 521,133 | 29,917 | Approved 97.90 | ||||||||||||
| Teruyasu Murakami |
36,466,104 | 163,769 | 14,816 | Approved 98.91 | ||||||||||||
| Takashi Nakamura
|
|
33,739,442
|
|
|
2,881,447
|
|
|
23,798
|
|
Approved 91.51
| ||||||
| Item 3 |
||||||||||||||||
| Tooru Kobayashi |
36,247,654 | 373,032 | 23,772 | *2 | Approved 98.31 | |||||||||||
| Toshimune Okihara
|
|
30,582,451
|
|
|
6,037,860
|
|
|
24,142
|
|
Approved 82.95
| ||||||
| *1 | Resolution shall be approved at the shareholder meeting by a vote of half or more of the voting rights represented thereat. |
| *2 | Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of half or more of the voting rights represented thereat. |
| (4) | Notes regarding the calculation of the number of votes exercised by certain shareholders at the meeting: |
All agenda items respectively met the requirements for approval by the sum of the votes exercised up to the day prior to the Meeting, plus the number of votes exercised by certain shareholders present at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequently, we did not calculate the number of votes for, against or abstaining with respect to shareholders present at the meeting, with the exception of those by aforementioned certain shareholders.