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

(Open a PDF file)(Attachment) Carrier summaries of Representative Directors of New Board of Directors (candidates) (PDF format: 15KB)

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)

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

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

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

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

NTT DoCoMo Inc. published this content on 13 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 May 2016 05:53:03 UTC.

Original documenthttps://www.nttdocomo.co.jp/english/info/media_center/pr/2016/0513_00.html

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