Form 6-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR

15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May, 2016

Commission File Number: 001-31221

Total number of pages: 9

 

 

NTT DOCOMO, INC.

(Translation of registrant’s name into English)

 

 

Sanno Park Tower 11-1, Nagata-cho 2-chome

Chiyoda-ku, Tokyo 100-6150

Japan

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  x Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    NTT DOCOMO, INC.
Date: May 13 , 2016     By:  

/s/ KATSUYUKI TAKAGI

     

Katsuyuki Takagi

Head of Investor Relations

Information furnished in this form:

 

1. NTT DOCOMO Announces New Management Team


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NTT DOCOMO, INC.

President and CEO: Kaoru Kato

Tokyo Stock Exchange: 9437

New York Stock Exchange: DCM

May 13, 2016

NTT DOCOMO Announces New Management Team

TOKYO, JAPAN, May 13, 2016 — NTT DOCOMO, INC. announced today that its board of directors has met and proposed the following changes in executive positions for official approval at the shareholders and board of directors meetings scheduled on June 16, 2016.

1. Changes in Executives

1) Reasons for Change of Executives

To further grow and develop the company under the new management setup

2) New Representative Directors (candidates)

 

Name    New Position(s)    Current Position(s)
Kazuhiro Yoshizawa    President and Chief Executive Officer
Member of the Board of Directors
   Senior Executive Vice President
Member of the Board of Directors
Hiroyasu Asami    Senior Executive Vice President
Member of the Board of Directors
   Executive Vice President
Member of the Board of Directors
Toshiki Nakayama    Senior Executive Vice President
Member of the Board of Directors
   Executive Vice President
Member of the Board of Directors

(Attachment) Carrier summaries of Representative Directors of New Board of Directors (candidates)


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3) Resigning Representative Directors

 

Name    Current Position
Kaoru Kato    President and Chief Executive Officer
Member of the Board of Directors
[expected to become NTT DOCOMO Corporate Advisor and Member of the Board of Directors]
Yoshikiyo Sakai    Senior Executive Vice President
Member of the Board of Directors
[expected to join NTT FINANCE CORPORATION]

2. Other Executive Changes

1) New Members of the Board of Directors (candidates)

 

Name    Current Position
Hiroshi Tsujigami*1    Member of the Board of Directors, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Kouji Furukawa    Senior Vice President
Kyoji Murakami    Senior Vice President
Seiji Maruyama    Senior Vice President
Noriko Endo*2*3    Project Professor of Graduate School of Media and Governance, Keio University
Shinichiro Ueno    Vice President of R&D Planning Research and Development Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

 

*1 Mr. Hiroshi Tsujigami is expected to become a Member of the Board of Directors on June 24, 2016.
*2 Dr. Noriko Endo is expected to become an Outside Member of the Board of Directors.
*3 The company intends to file with the Tokyo Stock Exchange, Inc. (TSE) the notification of Dr. Noriko Endo as an Independent Director as defined by TSE regulations.


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2) New Senior Vice Presidents (candidates)

 

Name    Current Position
Michio Fujiwara    Senior Manager of Corporate Strategy & Planning Department
Hikaru Kawachiyama        Senior Manager of General Affairs Department
Koichi Takahara    Executive General Manager of Global Business Division
Taku Yamazaki    General Manager of Radio Access Network Engineering Department
Kouji Tsubouchi   

General Manager of Public Relations Department

Deputy General Manager of Mobile Society Research Institute

Mayumi Tateishi   

Senior Manager of Smart-life Solutions Department

Senior Executive Vice President, OAK LAWN MARKETING, INC.

3) Resigning Members of the Board of Directors

 

Name    Current Position
Kazuhiro Takagi               

Executive Vice President
Member of the Board of Directors

[expected to become Executive Vice President, Executive General Manager of Kyushu Regional Office]

Hajime Kii   

Executive Vice President
Member of the Board of Directors

[expected to become Executive Vice President, Executive General Manager of Kansai Regional Office]

Makoto Tani   

Senior Vice President
Member of the Board of Directors

[expected to become Senior Vice President, Executive General Manager of Tokai Regional Office]

Takashi Nakamura    Outside Member of the Board of Directors


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4) Resigning Senior Vice Presidents

 

Name    Current Position
Kiyohito Nagata   

Executive Vice President

[expected to join Asurion Japan Group]

Koji Aoyama    Senior Vice President
[expected to join MIRAIT Corporation]
Kei Irie    Senior Vice President
[expected to join DOCOMO CS, Inc.]
Kazunori Yamamoto   

Senior Vice President

[expected to join DOCOMO CS, Inc.]

Eiichi Sakamoto   

Senior Vice President

[expected to join NIPPON TELEGRAPH AND TELEPHONE CORPORATION]

5) Executive Vice Presidents and Members of the Board of Directors (candidates)

 

Name    Current Position
Seizo Onoe    Executive Vice President
Member of the Board of Directors
Hirotaka Sato    Executive Vice President
Member of the Board of Directors
Kiyohiro Omatsuzawa    Executive Vice President
Member of the Board of Directors
Hiroshi Tsujigami    Member of the Board of Directors, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Kouji Furukawa    Senior Vice President
Kyoji Murakami    Senior Vice President

6) Executive Vice Presidents (candidates)

 

Name    Current Position
Hajime Kii    Executive Vice President
Member of the Board of Directors
Kazuhiro Takagi    Executive Vice President
Member of the Board of Directors


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3. Expected Executive Positions and Organizational Responsibilities as of June 16, 2016

 

Positions   Name    Organizational Responsibilities

President and Chief Executive Officer    

Member of the Board of Directors

  Kazuhiro Yoshizawa       

Executive General Manager of Sales and Marketing Division

(effective until June 23, 2016)

Senior Executive Vice President

Chief Information Officer

Chief Information Security Officer

Chief Privacy Officer

Member of the Board of Directors

  Hiroyasu Asami   

Responsible for:

-Technology

-Devices

-Network

-Information strategy

-Preparation for 2020*

Senior Executive Vice President    

Member of the Board of Directors

  Toshiki Nakayama       

Responsible for:

-Global business

-Corporate

Senior Executive Vice President

Member of the Board of Directors

  Akira Terasaki   

Responsible for:

-Corporate business

-Improvement of business operations

-CSR

Executive Vice President
Chief Technology Officer
Member of the Board of Directors    
  Seizo Onoe    Executive General Manager of R&D Innovation Division

Executive Vice President

Chief Financial Officer

Member of the Board of Directors

  Hirotaka Sato   

General Manager of Accounts and Finance Department

Responsible for:

- Finance

-Business alliance

Executive Vice President

Member of the Board of Directors

  Kiyohiro Omatsuzawa       

General Manager of Corporate Strategy & Planning Department

Responsible for:

-Broadband Business

Executive Vice President

Member of the Board of Directors

  Hiroshi Tsujigami   

Executive General Manager of Sales and Marketing Division

(effective from June 24, 2016)

Executive Vice President

Member of the Board of Directors

  Kouji Furukawa   

Executive General Manager of Corporate Sales and Marketing Division

General Manager of TOHOKU Reconstruction Support Office

Executive Vice President

Member of the Board of Directors

  Kyoji Murakami    Executive General Manager of Smart-life Business Division

Senior Vice President

Member of the Board of Directors

  Seiji Maruyama    General Manager of Human Resources Management Department
Member of the Board of Directors   Kaoru Kato    Corporate Advisor
Outside Member of the Board of Directors   Teruyasu Murakami    —  
Outside Member of the Board of Directors   Noriko Endo    —  
Member of the Board of Directors   Shinichiro Ueno    —  
Executive Vice President   Hajime Kii    Executive General Manager of Kansai Regional Office
Executive Vice President   Kazuhiro Takagi    Executive General Manager of Kyushu Regional Office
Senior Vice President   Syohei Sakaguchi    Executive General Manager of Hokkaido Regional Office
Senior Vice President   Michio Fujiwara    Executive General Manager of Tohoku Regional Office
Senior Vice President   Makoto Tani    Executive General Manager of Tokai Regional Office
Senior Vice President   Ichiro Nishino    Executive General Manager of Hokuriku Regional Office
Senior Vice President   Yohji Maruyama    Executive General Manager of Chugoku Regional Office

Senior Vice President        

  Osamu Hirokado    Executive General Manager of Shikoku Regional Office

Senior Vice President

  Tomohisa Ueno    General Manager of Tokyo Branch

Senior Vice President

  Hikaru Kawachiyama        General Manager of Kanagawa Branch

Senior Vice President

  Hiroshi Nakamura    General Manager of R&D Strategy Department

Senior Vice President

  Minoru Etoh    General Manager of Innovation Management Department

Senior Vice President

  Koichi Takahara    General Manager of Smart-life Solutions Department

Senior Vice President

  Ken Yoshizaki    General Manager of Financial Business Department

Senior Vice President

  Hozumi Tamura   

General Manager of Smart-life Planning Department

General Manager of Global Service Planning Office

Senior Vice President

  Kenichi Mori    General Manager of Product Department

Senior Vice President

  Taku Yamazaki    General Manager of Radio Access Network Engineering Department

Senior Vice President

  Shigeto Torizuka    General Manager of Sales Promotion Department

Senior Vice President

  Kouji Tsubouchi   

General Manager of Public Relations Department

Deputy General Manager of Mobile Society Research Institute

Senior Vice President        

 

Mayumi Tateishi    

  

Senior Executive Vice President, OAK LAWN MARKETING, INC.

Engages in:

-Commerce Business Promotion

 

* “2020” refers to the anticipated increase in tourism and general economic activity, between now and 2020 and the opportunity develop various new products and services to capture this anticipated increase in demand.


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Position

  

Name

Full-time Audit & Supervisory Board Member

  

Tooru Kobayashi

Full-time Outside Audit & Supervisory Board Member

  

Naoto Shiotsuka

Full-time Outside Audit & Supervisory Board Member

  

Toshimune Okihara

Full-time Outside Audit & Supervisory Board Member

  

Yutaka Kawataki

Outside Audit & Supervisory Board Member

  

Eiko Tsujiyama

For further information, please contact:

Investor Relations Department

NTT DOCOMO, INC.

Tel: +81-3-5156-1111

About NTT DOCOMO

NTT DOCOMO provides innovative, convenient and secure mobile services that enable smarter living for each customer. The company serves over 70 million mobile customers in Japan via advanced wireless networks, including a nationwide LTE network and one of the world’s most progressive LTE-Advanced networks. DOCOMO is a leading developer of a 5G network that it plans to deploy by 2020, as well as network function virtualization (NFV), NFC infrastructure and services, emerging IoT solutions, and more. Outside Japan, the company is providing technical and operational expertise to seven mobile operators and other partner companies, and is contributing to the global standardization of all-new mobile technologies. DOCOMO is listed on stock exchanges in Tokyo (9437) and New York (DCM). Please visit https://www.nttdocomo.co.jp/english/


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Attachment

Carrier summaries of Representative Directors of New Board of Directors (candidates)

Kazuhiro Yoshizawa

 

Birth:    June 21, 1955
Shares Owned:    20,800
Carrer:   
April 1979    Entered NTT Public Corporation
June 2007    Senior Vice President, General Manager of Corporate Sales and Marketing Department II of the Company
June 2011    Senior Vice President, General Manager of Human Resources Management Department, Member of the Board of Directors of the Company
June 2012    Executive Vice President, General Manager of Corporate Strategy and Planning Department, Responsible for Mobile Society Research Institute, Member of the Board of Directors of the Company
July 2013    Executive Vice President, General Manager of Corporate Strategy and Planning Department, General Manager of Structural Reform Office, Responsible for Mobile Society Research Institute, Member of the Board of Directors of the Company
June 2014    Senior Executive Vice President Responsible for Technology, Device and Information Strategy, Member of the Board of Directors of the Company (To the present)

Hiroyasu Asami

 

Birth:    September 8, 1956
Shares Owned:    12,600
Carrer:   
April 1980    Entered NTT Public Corporation
June 2009    Senior Vice President, General Manager of Consumer Services Department of the Company
April 2011    Senior Vice President, General Manager of Smart Communication Services Department of the Company
June 2012    Senior Vice President, General Manager of Smart Communication Services Department, Engages in Multimedia of the Company
March 2013    Executive Vice President Responsible for Multimedia Services of the Company
June 2014    Executive Vice President, General Manager of Corporate Strategy and Planning Department, Member of the Board of Directors of the Company
June 2015    Executive Vice President, General Manager of Corporate Strategy and Planning Department, Responsible for Broadband Business, Member of the Board of Directors of the Company (To the present)


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Toshiki Nakayama

 

Birth:    January 29, 1958
Shares Owned:    6,700
Carrer:   
April 1981    Entered NTT Public Corporation
June 2007    Senior Manager, Medium-Term Management Strategy Development Group of NIPPON TELEGRAPH AND TELEPHONE CORPORATION (“NTT”)
June 2007    Outside Member of the Board of Directors of the Company
June 2008    Vice President of Strategic Business Development Division of NTT
June 2011    Senior Vice President of Strategic Business Development Division of NTT
June 2012    Senior Vice President, General Manager of Frontier Services Department of the Company
July 2013    Senior Vice President, General Manager of Smart-life Solutions Department of the Company
June 2014    Executive Vice President, Executive General Manager of Smart-life Business Division, General manager of Smart-life Solutions Department, Member of the Board of Directors of the Company
June 2015    Executive Vice President, Executive General Manager of Smart-life Business Division, Member of the Board of Directors of the Company (To the present)