Report of Foreign Issuer (6-k)
June 20 2017 - 6:21AM
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
NTT DOCOMO, INC.
|
|
|
|
|
|
|
Date: June 20, 2017
|
|
|
|
By:
|
|
/S/ KEISUKE YOSHIZAWA
|
|
|
|
|
|
|
|
Keisuke Yoshizawa
Head of Investor Relations
|
Information furnished in this form:
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.
|
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.
|
Ntt Docomo (NYSE:DCM)
Historical Stock Chart
From Oct 2024 to Nov 2024
Ntt Docomo (NYSE:DCM)
Historical Stock Chart
From Nov 2023 to Nov 2024
