

| NTT DOCOMO INC | 19/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwasaki Fumio | For |
| 2.2 | Elect Tsubouchi Kazuto | For |
| 2.3 | Elect Yamada Ryuuji | For |
| 2.4 | Elect Tanaka Takashi | For |
| 2.5 | Elect Katou Kaoru | Oppose |
| 2.6 | Elect Kagawa Wataru | For |
| 2.7 | Elect Shindou Tsutomu | For |
| 2.8 | Elect Yoshizawa Kazuhiro | For |
| 2.9 | Elect Onoe Seizou | For |
| 2.10 | Elect Nagata Kiyohito | For |
| 2.11 | Elect Satou Hirotaka | For |
| 2.12 | Elect Takagi Kazuhiro | For |
| 2.13 | Elect Kusumoto Hiroo | For |
| 3.1 | Elect Utano Takanori as a Corporate Auditor | Oppose |