NTT Docomo : Notice of Convocation of the 28th Ordinary General Meeting of Shareholders

Notice of convocation

NTT DOCOMO provides its shareholders with documents that describe matters, which are of assistance to them when they exercise their voting rights, and the current condition, among other factors, of NTT DOCOMO of each fiscal year.

Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF format:880KB) 60 pages

In accordance with the applicable laws and regulations and the provisions of Article 16 of the Company's Articles of Incorporation, we have posted on our website the matters concerning the Independent Auditor, systems for ensuring the propriety of the Company's business activities and their operational status, the Consolidated Statement Of Changes in Equity, the Notes to the Consolidated Financial Statements, the Non-Consolidated Statement of Changes in Net Assets, and the Notes to the Non-Consolidated Financial Statements, and thus omitting the above sections from the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders. The omitted sections are available in the following file.

Internet Disclosure of the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF format:374KB) 29 pages