Notice of Call for a Shareholder Resolution at the Ordinary General Meeting of Shareholders Regarding Repurchase of Shares
(Under Article 156 of the Company Law)
TOKYO, JAPAN, --- NTT DOCOMO, INC. announced that its board of directors decided to call for a resolution of its shareholders at the 17th annual general meeting of its shareholders scheduled on June 20, 2008 regarding the repurchase of its own shares.
Reason for share repurchase
To improve capital efficiency and to implement flexible capital policies in accordance with the business environment.
Details of share repurchase
(1) Class of shares: Common stock
(2) Number of shares to be repurchased: 900,000 shares (maximum)
(3) Aggregate price of shares to be repurchased: 150 billion yen (maximum)
(4) Period for share repurchase: one year from the day after the conclusion of the 17th annual ordinary general meeting
(Note)
The above repurchase of shares is subject to the approval of DOCOMO's shareholders at the 17th annual ordinary general meeting to be held on June 20, 2008.
TOKYO, JAPAN, --- NTT DOCOMO, INC. announced that its board of directors decided to call for a resolution of its shareholders at the 17th annual general meeting of its shareholders scheduled on June 20, 2008 regarding the repurchase of its own shares.
Reason for share repurchase
To improve capital efficiency and to implement flexible capital policies in accordance with the business environment.
Details of share repurchase
(1) Class of shares: Common stock
(2) Number of shares to be repurchased: 900,000 shares (maximum)
(3) Aggregate price of shares to be repurchased: 150 billion yen (maximum)
(4) Period for share repurchase: one year from the day after the conclusion of the 17th annual ordinary general meeting
(Note)
The above repurchase of shares is subject to the approval of DOCOMO's shareholders at the 17th annual ordinary general meeting to be held on June 20, 2008.
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