

| NTT DOCOMO INC | 17/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Shindou Tsutomu | For |
| 3.2 | Elect Kagawa Wataru | For |
| 3.3 | Elect Yoshizawa Kazuhiro | For |
| 4.1 | Elect Hoshizawa Shuurou as Corporate Auditor | Oppose |
| 4.2 | Elect Yoshizawa Kyouichi as Corporate Auditor | Oppose |
| 4.3 | Elect Morozawa Jirou as Corporate Auditor | For |
| 4.4 | Elect Tsujiyama Eiko as Corporate Auditor | For |