Report of Foreign Issuer (6-k)
June 21 2017 - 6:12AM
Edgar (US Regulatory)
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.
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NTT DOCOMO, INC.
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Date: June 21, 2017
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By:
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/S/ KEISUKE YOSHIZAWA
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Keisuke Yoshizawa
Head of Investor Relations
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Information furnished in this form:
Tokyo Stock Exchange: 9437
New York Stock Exchange: DCM
June
21, 2017
NTT DOCOMO, INC.
11-1,
Nagata-cho
2-chome
Chiyoda-ku,
Tokyo
Kazuhiro Yoshizawa
President and CEO
VOTING
RESULTS OF
THE 26th ORDINARY GENERAL MEETING OF SHAREHOLDERS
All of the resolutions were approved at the 26th Ordinary General Meeting of Shareholders held on June 20, 2017.
Matters reported
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(1)
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Date for the Ordinary General Meeting of Shareholders:
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June 20, 2017
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Item 1:
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Appropriation of Retained Earnings
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(1)
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Proposed Appropriation of Dividend Assets to Shareholders and Total Amount of Dividend Payment
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¥40 per share of common stock of the Company
Total Amount of Dividend Payment: ¥148,183,421,320
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(2)
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Effective Date of the Appropriation of Dividends from Retained Earnings
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June
21, 2017
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Item 2:
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Partial Amendments to Articles of Incorporation
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The Company had decided to make amendments to
Article 2 (Purpose) of the existing Articles of Incorporation of the Company in order to prepare for the Company’s future business development.
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Item 3:
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Election of 2 Directors
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Hiroshi Nakamura and Hozumi Tamura were elected and appointed as
directors.
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Item 4:
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Election of 2 Audit & Supervisory Board Members
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Shoji Suto and Hironobu Sagae were
elected and appointed as audit & supervisory board members.
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(3)
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The number of votes for, against or abstentions on each proposal, requirements for approval and Voting results:
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Matters resolved
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Number of
votes for
proposal
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Number of
votes against
proposal
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Number of
abstentions
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Requirements
for approval
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Voting results and
ratio of voting for
proposal (%)
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Item1
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33,283,836
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7,573
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3,044
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*1
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Approved
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99.60%
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Item2
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33,283,852
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7,468
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3,119
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*2
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Approved
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99.60%
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Item3
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Hiroshi Nakamura
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32,688,519
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587,113
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18,784
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*3
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Approved
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97.82%
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Hozumi Tamura
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32,778,115
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497,522
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18,778
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Approved
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98.09%
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Item4
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Shoji Suto
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32,619,238
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672,170
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2,981
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*3
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Approved
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97.62%
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Hironobu Sagae
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27,273,064
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6,018,340
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2,987
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Approved
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81.62%
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*1
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Resolution shall be approved at the shareholder meeting by a vote of half or more of the voting rights represented thereat.
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*2
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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
two-third (2/3) or more of the voting rights represented thereat.
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*3
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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.
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(4)
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Notes regarding the calculation of the number of votes exercised by certain shareholders at the meeting:
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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.
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