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 2013.
Commission File Number: 001-31221
Total number of pages: 8
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 10, 2013 | By: | /S/ MUTSUO YAMAMOTO | ||||
| Mutsuo Yamamoto Head of Investor Relations | ||||||
Information furnished in this form:
| 1. | NTT DOCOMO Announces New Management Team |
| 2 | Notice Concerning Change of the Company’s Name and Partial Amendments to the Articles of Incorporation |
NTT DOCOMO, INC.
President and CEO: Kaoru Kato
Tokyo Stock Exchange: 9437
London Stock Exchange: NDCM
New York Stock Exchange: DCM
May 10, 2013
NTT DOCOMO Announces New Management Team
TOKYO, JAPAN, May 10, 2013 — 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 18, 2013.
| 1. | New Members of the Board of Directors (candidates) |
| (Name) |
(Current Position) | |
| Kiyoshi Tokuhiro |
Executive Vice President | |
| Managing Director of Kansai Regional Office | ||
| Teruyasu Murakami*/**/*** |
Director, Research Institute for Industrial Strategy | |
| Takashi Nakamura* |
General Manager of Finance and Accounting Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |
| * | External board member candidates |
| ** | The company intends to file with the Tokyo Stock Exchange, Inc. (TSE) the notification of Mr. Teruyasu Murakami as an independent director as defined by TSE regulations. |
| *** | Mr. Teruyasu Murakami is currently a member of the seventh Advisory Board of NTT DOCOMO, INC., but is expected to resign from the position at the close of the shareholders meeting to be held on June 18, 2013. |
| 2. | New Audit & Supervisory Board Members (candidates) |
| (Name) |
(Current Position) | |
| Kenji Ota |
Audit & Supervisory Board Member, DOCOMO Business Net Inc. | |
| Naoto Shiotsuka* |
President and Chief Executive Officer, NTT DATA MANAGEMENT SERVICE Corporation | |
| * | External audit & supervisory board member candidate |
| 3. | New Senior Vice Presidents (candidates) |
| (Name) |
(Current Position) | |
| Ichiro Nishino |
General Manager, Gunma Branch | |
| Kouji Furukawa |
Managing Director of Corporate Marketing Department I | |
| Kyoji Murakami |
Senior Director of Frontier Services Department | |
| (Senior Executive Vice President, docomo Healthcare, Inc.) | ||
1
| 4. | Resigning Members of the Board of Directors |
| (Name) |
(Current Position) | |
| Kiyohito Nagata |
Senior Vice President | |
| Member of the Board of Directors | ||
| [expected to become Executive Vice President, | ||
| Managing Director of Kansai Regional Office] | ||
| Hiroo Kusumoto |
Member of the Board of Directors | |
| 5. | Resigning Audit & Supervisory Board Members |
| (Name) |
(Current Position) | |
| Shuro Hoshizawa |
Audit & Supervisory Board Member | |
| [expected to become Advisor] | ||
| Kyouichi Yoshizawa |
Audit & Supervisory Board Member | |
| 6. | Resigning Senior Vice Presidents |
| (Name) |
(Current Position) | |
| Katsuhiro Nakamura |
Executive Vice President | |
| [expected to join NTT LEARNING SYSTEMS CORPORATION] | ||
| Masaki Yoshikawa |
Executive Vice President | |
| [expected to join Sumitomo Mitsui Card Company, Limited] | ||
| Toshinari Kunieda |
Senior Vice President | |
| [expected to join DOCOMO Engineering Inc.] | ||
| Yasuhiro Taguchi |
Senior Vice President | |
| [expected to join DOCOMO Service Kansai Inc.] | ||
2
| 7. | Expected Executive Positions and Organizational Responsibilities as of June 18, 2013 |
| Positions |
Name |
Organizational Responsibilities | ||
| President and Chief Executive Officer
Member of the Board of Directors |
Kaoru Kato |
|||
| Senior Executive Vice President
Chief Financial Officer
Member of the Board of Directors |
Kazuto Tsubouchi |
Responsible for:
– Global business – Corporate | ||
| Senior Executive Vice President
Chief Privacy Officer
Member of the Board of Directors |
Fumio Iwasaki |
Responsible for:
– Multimedia – Technology | ||
| Executive Vice President
Member of the Board of Directors |
Tsutomu Shindou |
Managing Director of Corporate Marketing Division Managing Director of Corporate Marketing Department II Managing Director of TOHOKU Reconstruction Support Office | ||
| Executive Vice President
Member of the Board of Directors |
Takashi Tanaka |
Responsible for:
– Consumer sales – Branches in Kanto and Koshinetsu areas | ||
| Executive Vice President
Member of the Board of Directors |
Kazuhiro Yoshizawa |
Managing Director of Corporate Strategy & Planning Department Responsible for:
– Mobile Society Research Institute | ||
| Executive Vice President
Chief Technical Officer
Member of the Board of Directors |
Seizo Onoe |
Managing Director of R&D Center | ||
| Executive Vice President
Member of the Board of Directors |
Wataru Kagawa* | Managing Director of General Affairs Department Managing Director of Corporate Citizenship Department Managing Director of Improvement Action Office Responsible for:
– CSR | ||
| Executive Vice President
Member of the Board of Directors |
Kiyoshi Tokuhiro* |
Managing Director of Network Department Responsible for:
– Network | ||
| Senior Vice President
Member of the Board of Directors |
Hirotaka Sato |
Managing Director of Accounts and Finance Department | ||
3
| Position(s) |
Name |
Organizational Responsibilities | ||
| Senior Vice President
Member of the Board of Directors |
Kazuhiro Takagi |
Managing Director of Human Resources Management Department | ||
| Member of the Board of Directors |
Ryuji Yamada |
Chief Strategic Adviser | ||
| 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 | ||
| Executive Vice President |
Hiroyasu Asami |
Responsible for:
– Multimedia services | ||
| Executive Vice President
Chief Information Officer |
Seiji Nishikawa |
Managing Director of Information Systems Department | ||
| Senior Vice President |
Tomohiro Kurosawa |
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 |
Kiyohiro Omatsuzawa |
Managing Director of Chugoku Regional Office | ||
| Senior Vice President |
Shoji Suto |
Managing Director of Shikoku Regional Office | ||
| Senior Vice President |
Kazunori Yamamoto |
Managing Director of Kyushu Regional Office | ||
| Senior Vice President |
Akiko Ide |
President and Chief Executive Officer, Radishbo-ya Co., Ltd. Engages in:
– Commerce Business Promotion | ||
| Senior Vice President |
Minoru Etoh |
Managing Director of R&D Strategy Department | ||
| Senior Vice President |
Yuji Araki |
Managing Director of Strategic Marketing Department | ||
| Senior Vice President |
Toshiki Nakayama |
Managing Director of Frontier Services Department | ||
| Senior Vice President |
Yohji Maruyama |
Managing Director of Network Service Operation Department | ||
4
| Position |
Name |
Organizational Responsibilities | ||
| Senior Vice President |
Syohei Sakaguchi |
Managing Director of Front Support Center | ||
| 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 |
Hajime Kii |
Managing Director of Global Business Division | ||
| 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 | |
| Audit & Supervisory Board Member |
Takanori Utano | |
| Audit & Supervisory Board Member |
Kenji Ota* | |
| Audit & Supervisory Board Member |
Haruo Morosawa** | |
| Audit & Supervisory Board Member |
Naoto Shiotsuka* | |
| Audit & Supervisory Board Member |
Eiko Tsujiyama** | |
| * | Newly appointed or promoted. |
| ** | Independent director / audit & supervisory board member |
For further information, please contact
Investor Relations Department
NTT DOCOMO, INC.
Tel: +81-3-5156-1111
5
NTT DOCOMO, INC.
President and CEO: Kaoru Kato
Tokyo Stock Exchange: 9437
London Stock Exchange: NDCM
New York Stock Exchange: DCM
May 10, 2013
Notice Concerning Change of the Company’s Name and
Partial Amendments to the Articles of Incorporation
NTT DOCOMO, INC (the “Company”) hereby announces that on Friday, May 10, 2013, the Board of Directors decided to submit a proposal on “Partial Amendments to the Articles of Incorporation,” which includes the change of the company’s Japanese name, to the 22nd Ordinary General Meeting of Shareholders to be held on Tuesday, June 18, 2013.
1. Change of the Company’s Name
(1)Reason for the company name change
To unify the company name for “Kabushiki Kaisha NTT DOCOMO” which is currently used as a common name.
(2)The current and new company name (in Japanese only)
| Current |
: | Kabushiki Kaisha N.T.T. DOCOMO | ||
| New |
: | Kabushiki Kaisha NTT DOCOMO | ||
| *Note |
: | The above is a translation of the current and new Japanese names into the Roman alphabet. | ||
| There is no change in the company’s name in English (NTT DOCOMO, INC.). | ||||
(3)Effective date
Tuesday, October 1, 2013
2. Partial Amendments to the Articles of Incorporation
(1)Content and reason for the amendment
1)The Company shall make amendment to Article 1 (Company Name) in order to change the way the current company name is written in Japanese.
2)The Company shall make amendment to Article 2 (Purpose) in order to prepare for future developments in the business.
(2) Schedule (Planned)
1) General Meeting of Shareholders for amendments to the Articles of Incorporation:
Tuesday, June 18, 2013
2) Effective date of the amended Articles of Incorporation:
Article 1 : Tuesday, October 1, 2013
Article 2 : Tuesday, June 18, 2013
Specifics concerning the content of the amendments are given in the attachment.
Attachment
(Changes are underlined)
| Current Articles of Incorporation |
Proposed Articles of Incorporation | |
| Article 1 (Company Name)
The Company shall be named Kabushiki Kaisha N.T.T. DOCOMO, and shall be written in English as NTT DOCOMO, INC.
Article 2 (Purpose)
(Provisions omitted)
1 to 17 (Provisions omitted)
(Newly established)
18 Other General Commercial Pursuits
19 to 21 (Provisions omitted) |
Article 1 (Company Name)*1
The Company shall be named Kabushiki Kaisha NTT DOCOMO, and shall be written in English as NTT DOCOMO, INC.
Article 2 (Purpose)*1
(Unchanged )
1 to 17 (Unchanged)
18 Travel Business
19 Other General Commercial Pursuits 20 to 22 (Unchanged) |
| For further information, please contact: Investor Relations Department NTT DOCOMO, INC. Tel: +81-3-5156-1111 |