| NTT DOCOMO INC | 19/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Approve stock repurchase | |
| 3 | Election of directors | |
| 3.1 | Elect Director Ryuji Yamada | |
| 3.2 | Elect Director Masatoshi Suzuki | |
| 3.3 | Elect Director Takashi Tanaka | |
| 3.4 | Elect Director Toshiki Nakayama | |
| 4 | Election of corporate auditors | |
| 4.1 | Elect Auditor Shinichi Nakatani | |
| 4.2 | Elect Auditor Haruo Imai | |
| 4.3 | Elect Auditor Kyouichi Yoshizawa | |
| 4.4 | Elect Auditor Takaaki Wakasugi | |