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 þ 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 19, 2014 | By: | /S/ MUTSUO YAMAMOTO | ||||
| Mutsuo Yamamoto Head of Investor Relations | ||||||
Information furnished in this form:
| 1. | English translation of the Report of the 23rd Ordinary General Meeting of Shareholders |
New York Stock Exchange: DCM
June 19, 2014
To Shareholders
NTT DOCOMO, INC.
11-1, Nagata-cho 2-chome
Chiyoda-ku, Tokyo
Kaoru Kato
President and CEO
REPORT OF THE 23rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
We wish to inform you of the outcome of our 23rd 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 23rd Fiscal Year (from April 1, 2013 to March 31, 2014). |
| 2. | Report on the results of the Audit of Consolidated Financial Statements by Registered Public Accountants and Audit & Supervisory Board. |
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 30 yen per share. Accordingly, the amount of the aggregated annual dividends for this fiscal year is 60 yen per share.
| Item 2: | Election of 15 Directors |
As proposed, 7 directors, Kaoru Kato, Kazuhiro Yoshizawa, Seizo Onoe, Hirotaka Sato, Kazuhiro Takagi, Teruyasu Murakami, and Takashi Nakamura, were reelected and reappointed, and 8 directors, Yoshikiyo Sakai*, Akira Terasaki, Hiroyasu Asami, Shoji Suto, Kiyohiro Omatsuzawa, Toshiki Nakayama, Hajime Kii, and Makoto Tani, were newly elected and appointed.
| * | Mr. Yoshikiyo Sakai is expected to assume the position on June 26, 2014. |
| Item 3: | Election of 2 Audit & Supervisory Board Members |
As proposed, Tooru Kobayashi and Toshimune Okihara were newly elected and appointed as Audit & Supervisory Board Members.
At the meeting of the Board of Directors held after the close of the 23rd Ordinary General Meeting of Shareholders, Kaoru Kato was elected and appointed as President and Chief Executive Officer, and Kazuhiro Yoshizawa, Akira Terasaki were elected and appointed as Senior Executive Vice Presidents. Yoshikiyo Sakai is expected to be elected and appointed as Senior Executive Vice President on June 26, 2014.
Also at the meeting of the Audit & Supervisory Board held after the close of the 23rd Ordinary General Meeting of Shareholders, Tooru Kobayashi and Toshimune Okihara were elected and appointed as full-time Audit & Supervisory Board Members.
Re: Payment of Year-end Dividends for the 23rd Fiscal Year
| 1. | Shareholders who have requested dividend payment via bank transfer: Please confirm that the documents titled “Year-end Dividend Statement for the 23rd 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 23rd Fiscal Year” and “Year-end Dividend Warrant for the 23rd 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. |