

| NTT DOCOMO INC | 18/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3 | Election of Directors | Non-Voting |
| 3.1 | Elect Yamada Ryuuji | Oppose |
| 3.2 | Elect Tsujimura Kiyoyuki | For |
| 3.3 | Elect Suzuki Masatoshi | For |
| 3.4 | Elect Matsui Hiroshi | For |
| 3.5 | Elect Kumagai Bunya | For |
| 3.6 | Elect Tsubouchi Kazuto | For |
| 3.7 | Elect Katou Kaoru | For |
| 3.8 | Elect Komori Mitsunobu | For |
| 3.9 | Elect Ooshima Akio | For |
| 3.10 | Elect Iwasaki Fumio | For |
| 3.11 | Elect Tanaka Takashi | For |
| 3.12 | Elect Nakamura Katsuhiro | For |
| 3.13 | Elect Tsujigami Hiroshi | For |