NTT DoCoMo, Inc. |
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Date: May 27, 2010 | By: | /s/ OSAMU HIROKADO | ||
Osamu Hirokado | ||||
Head of Investor Relations |
1. | English translation of Notice of Convocation of the 19th Ordinary General Meeting of Shareholders. |
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1.
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Date and Time: | Friday, June 18, 2010 at 10:00 a.m. (Japan Standard Time) | ||
2.
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Place of the Meeting: | Tsuru-no-ma, The Main Banquet Floor Hotel New Otani 4-1, Kioi-cho, Chiyoda-ku, Tokyo Japan |
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3. | Matters to be dealt with at the Meeting: |
1) | Report on Business Report, Consolidated and Non-Consolidated Financial
Statements for the 19th Fiscal Year (from April 1, 2009 to March 31, 2010). |
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2) | Report on Results of Audit of Consolidated Financial Statements by
Registered Public Accountants and Board of Corporate Auditors. |
Matters to be resolved: |
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First Item of Business:
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Appropriation of Retained Earnings | |
Second Item of Business:
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Partial Amendment to Articles of Incorporation | |
Third Item of Business:
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Election of Thirteen (13) Directors |
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First Item of Business:
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Appropriation of Retained Earnings |
(1) | Type of Dividend Asset |
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Cash |
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(2) | Proposed Appropriation of Dividend Assets to Shareholders and Total Amount of
Dividend Payment |
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¥2,600 per share of common stock of the Company Total Amount of Dividend Payment: ¥108,174,929,200 (The Company paid an interim dividend in November 2009, and accordingly, the aggregate amount of annual dividends for this fiscal year will be ¥5,200 per share.) |
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(3) | Effective Date of the Appropriation of Dividends from Retained Earnings Monday, June 21, 2010 |
Second Item of Business:
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Partial Amendment to Articles of Incorporation |
1. | Reasons for Amending the Articles of Incorporation of the Company |
(1) | It is proposed to amend Article 1 (Trade name) to align the English
expression of the Companys trade name with its English logo type. |
(2) | To prepare for potential business deployment in the future, it is
proposed to amend Article 2 (Purpose of business). |
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2. | Contents of Amendments to the Articles of Incorporation of the Company
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Current Articles of Incorporation | Proposed Amendments | |||||||
(Trade name) | (Trade name) | |||||||
Article 1 | Article 1 | |||||||
1.
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The name of the Company shall be Kabushiki Kaisha Enu Thi Thi Dokomo and shall be rendered in English as NTT DoCoMo, Inc. | 1. | The name of the Company shall be Kabushiki Kaisha Enu Thi Thi Dokomo and shall be rendered in English as NTT DOCOMO, INC. | |||||
(Purpose) | (Purpose) | |||||||
Article 2 (Omitted) | Article 2 (Same as present) | |||||||
1-3.
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(Omitted) | 1-3. | (Same as present) | |||||
4.
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Planning, development, manufacturing, sale and lease of telecommunications system and peripheral equipment. | 4. | Planning, development, manufacturing, purchase, sale and lease of telecommunications system and peripheral equipment. | |||||
5-20.
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(Omitted) | 5-20. | (Same as present) |
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Third Item of Business:
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Election of Thirteen (13) Directors |
Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
1
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Ryuji Yamada | April 1973 | Entered NTT Public Corporation | 314 | ||||||
(May 5, 1948) | June 2001 | Senior Vice President, Member of the Board and Executive Manager of Plant Planning Department of Nippon Telegraph and Telephone West Corporation (NTT West) | ||||||||
June 2002 | Executive Vice President, Member of the Board and Senior Executive Manager of the Marketing and Support Solutions Headquarters of NTT West | |||||||||
June 2004 | Representative Director, Senior Executive Vice President and Member of the Board of Nippon Telegraph and Telephone Corporation (NTT) | |||||||||
June 2007 | Senior Executive Vice President, Member of the Board and Managing Director of Corporate Marketing Division of the Company | |||||||||
June 2008 | President and Chief Executive Officer and Member of the Board of the Company |
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Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
2
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Kiyoyuki Tsujimura | April 1975 | Entered NTT Public Corporation | 231 | ||||||
(January 11, 1950) | June 2001 | Senior Vice President and Managing Director of Global Business Department of the Company | ||||||||
June 2002 | Senior Vice President and Managing Director of Corporate Strategy and Planning Department of the Company | |||||||||
June 2004 | Executive Vice President and Managing Director of Corporate Strategy and Planning Department of the Company | |||||||||
June 2005 | Executive Vice President, Member of the Board and Managing Director of Products and Services Division of the Company | |||||||||
June 2008 | Senior Executive Vice President, Member of the Board and Managing Director of Products and Services Division of the Company | |||||||||
July 2008 | Senior Executive Vice President, Member of the Board and Responsible for Multimedia Services and Technology of the Company | |||||||||
3
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Masatoshi Suzuki | April 1975 | Entered NTT Public Corporation | 124 | ||||||
(October 30, 1951) | June 2004 | Senior Vice President and Managing Director of Public Relations Department of the Company | ||||||||
June 2005 | Senior Vice President and Managing Director of Public Relations Department of the Company | |||||||||
June 2007 | Executive Vice President, Member of the Board and Managing Director of Human Resources Management Department of the Company | |||||||||
June 2008 | Senior Executive Vice President, Member of the Board and Managing Director of Global Business Division of the Company | |||||||||
July 2008 | Senior Executive Vice President, Member of the Board and Responsible for Global Business and Corporate of the Company |
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Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
4
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Hiroshi Matsui | July 1969 | Entered Ministry of Posts and Telecommunications | 88 | ||||||
(August 6, 1946) | January 2003 | Vice-Minister for Policy Coordination, Ministry of Public Management, Home Affairs, Posts and Telecommunications | ||||||||
August 2005 | President of Postal Savings Promotion Society | |||||||||
September 2007 June 2008 | Advisor to the Company Senior Executive Vice President and Member of the Board of the Company |
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July 2008 | Senior Executive Vice President, Member of the Board and Responsible for CSR and Branches in Kanto and Koshinetsu areas of the Company | |||||||||
5
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Bunya Kumagai | April 1975 | Entered NTT Public Corporation | 122 | ||||||
(October 13, 1952) | June 2003 | Senior Vice President and Managing Director of Sales Promotion Department of the Company | ||||||||
June 2005 | Executive Vice President, Member of the Board and Managing Director of Marketing Division of NTT DoCoMo Tokai, Inc. | |||||||||
June 2006 | Senior Vice President, Member of the Board and Managing Director of Marketing Division of the Company | |||||||||
June 2007 | Executive Vice President, Member of the Board and Managing Director of Marketing Division of the Company | |||||||||
July 2008 | Executive Vice President, Member of the Board and Responsible for Consumer Sales of the Company |
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Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
6
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Kazuto Tsubouchi (May 2, 1952) |
April 1976 December 2000 | Entered NTT Public Corporation General Manager of Kanazawa Branch of NTT West |
92 | ||||||
June 2004 | Senior Vice President and Managing Director of Accounts and Finance Department of NTT DoCoMo Kansai, Inc. | |||||||||
June 2006 | Senior Vice President, Member of the Board and Managing Director of Accounts and Finance Department of the Company | |||||||||
June 2008 | Executive Vice President, Chief Financial Officer, Member of the Board and Managing Director of Accounts and Finance Department of the Company | |||||||||
July 2008 | Executive Vice President, Chief Financial Officer, Member of the Board, Managing Director of Accounts and Finance Department and Responsible for Business Alliance Department of the Company | |||||||||
(Principal concurrent position) Member of the Board of Tata Teleservices Limited (India) |
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7
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Kaoru Kato | April 1977 | Entered NTT Public Corporation | 69 | ||||||
(May 20, 1951) | July 2005 | Representative Director and Senior Corporate Executive Officer of Sumitomo Mitsui Card Co., Ltd. | ||||||||
June 2007 | Executive Vice President and Member of the Board of NTT DoCoMo Kansai, Inc. | |||||||||
July 2007 | Executive Vice President, Member of the Board and Managing Director of Corporate Strategy Planning Department of NTT DoCoMo Kansai, Inc. | |||||||||
June 2008 | Executive Vice President, Member of the Board and Managing Director of Corporate Strategy and Planning Department of the Company | |||||||||
April 2009 | Executive Vice President, Member of the Board, Managing Director of Corporate Strategy and Planning Department and Managing Director of Mobile Society Research Institute of the Company | |||||||||
July 2009 | Executive Vice President, Member of the Board and Managing Director of Corporate Strategy and Planning Department of the Company |
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Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
8
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Mitsunobu Komori (September 18, 1952) |
April 1977 July 2002 | Entered NTT Public Corporation Senior Manager of Department V of NTT |
77 | ||||||
June 2005 | Senior Vice President and Managing Director of Core Network Engineering Department of the Company | |||||||||
July 2007 | Senior Vice President and General Manager of Kanagawa Branch of the Company | |||||||||
June 2008 | Executive Vice President, Chief Technical Officer, Member of the Board and Managing Director of Research and Development Division of the Company | |||||||||
July 2008 | Executive Vice President, Chief Technical Officer, Member of the Board and Managing Director of R&D Center of the Company | |||||||||
9
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Akio Oshima | April 1974 | Entered NTT Public Corporation | 114 | ||||||
(June 23, 1951) | June 2004 | Senior Vice President and Managing Director of Corporate Marketing Department II of the Company | ||||||||
July 2004 | Senior Vice President and Managing Director of System Marketing Department II of the Company | |||||||||
June 2005 | Senior Vice President and Managing Director of System Marketing Department II of the Company | |||||||||
April 2006 | Senior Vice President and Managing Director of Marketing Department II of the Company | |||||||||
June 2006 | Executive Vice President, Member of the Board and Managing Director of Marketing Division of NTT DoCoMo Kansai, Inc. | |||||||||
December 2006 | Senior Executive Vice President, Member of the Board and Managing Director of Marketing Division of NTT DoCoMo Kansai, Inc. | |||||||||
June 2007 | Senior Executive Vice President and Member of the Board of NTT DoCoMo Kansai, Inc. | |||||||||
June 2008 | Executive Vice President and Managing Director of Corporate Marketing Division of the Company | |||||||||
July 2008 | Executive Vice President and Managing Director of Corporate Marketing Division of the Company |
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Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
10
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Fumio Iwasaki | April 1977 | Entered NTT Public Corporation | 90 | ||||||
(February 28, 1953) | June 2002 | Member of the Board and Managing Director of Corporate Strategy and Planning Department of NTT DoCoMo Chugoku, Inc. | ||||||||
June 2004 | Senior Vice President and Managing Director of Network Planning Department of the Company | |||||||||
June 2005 | Senior Vice President and Managing Director of Network Planning Department of the Company | |||||||||
June 2007 | Senior Executive Vice President, Member of the Board and Managing Director of Corporate Marketing Division of NTT DoCoMo Kyushu, Inc. | |||||||||
July 2008 | Senior Vice President and Managing Director of Kyushu Regional Office of the Company | |||||||||
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Takashi Tanaka (June 2, 1955) |
April 1979 July 2001 | Entered NTT Public Corporation Senior Director of Human Resources Management Department of the Company |
96 | ||||||
June 2003 | Managing Director of Affiliated Companies Department of the Company | |||||||||
June 2007 | Senior Vice President, Member of the Board and Managing Director of General Affairs Department of the Company | |||||||||
June 2008 | Senior Vice President, Member of the Board and Managing Director of Human Resources Management Department of the Company | |||||||||
July 2008 | Senior Vice President, Member of the Board and Managing Director of Human Resources Management Department of the Company | |||||||||
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Katsuhiro Nakamura | April 1977 | Entered NTT Public Corporation | 69 | ||||||
(March 2, 1953) | June 2004 | Senior Vice President and Managing Director of Marketing Division of NTT DoCoMo Hokkaido, Inc. | ||||||||
June 2005 | Representative Director, Senior Vice President, Member of the Board and Managing Director of Corporate and Strategy Planning Department and Managing Director of Marketing Division of NTT DoCoMo Hokkaido, Inc. | |||||||||
June 2007 | Senior Vice President and Responsible for Business Process Reform of the Company | |||||||||
June 2008 | Senior Vice President, Member of the Board and Managing Director of General Affairs Department of the Company | |||||||||
July 2008 | Senior Vice President, Member of the Board, Managing Director of General Affairs Department and Managing Director of Corporate Citizenship Department of the Company |
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Number of the | ||||||||||
Candidate | Name | History, Positions, Responsibilities and Principal Concurrent | Company Shares | |||||||
Number | (Date of Birth) | Positions | Owned | |||||||
13
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Hiroshi Tsujigami | April 1983 | Entered NTT Public Corporation | 10 | ||||||
(September 8, 1958) | July 1999 | Manager of Department I of NTT | ||||||||
October 2000 | Senior Manager of Department I of NTT | |||||||||
July 2003 | Senior Manager of Corporate Strategy and Planning Department of NTT West | |||||||||
July 2007 | Senior Manager of Corporate Strategy and Planning Department of NTT | |||||||||
June 2008 | Member of the Board of the Company | |||||||||
(Principal concurrent positions) Senior Manager of Corporate Strategy and Planning Department of NTT Member of the Board of NTT Investment Partners, Inc. |
(Note) | ||
1. | Nippon Telegraph and Telephone Corporation (NTT) is the parent of the Company. Nippon
Telegraph and Telephone West Corporation (NTT West), and NTT Investment Partners, Inc. (NTT
Investment Partners) are subsidiaries of NTT. NTT DoCoMo Tokai, Inc., NTT DoCoMo Kansai,
Inc., NTT DoCoMo Chugoku, Inc., NTT DoCoMo Kyushu, Inc., and NTT DoCoMo Hokkaido, Inc., which
had formerly been regional subsidiaries of the Company, were liquidated on July 1, 2008,
following their merger with NTT DoCoMo, Inc., the surviving company. |
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2. | Mr. Hiroshi Tsujigami is a candidate for an outside director due to his long career and
engagement in the telecommunications business, and the Companys expectations for his
supervisory function as an outside director, based on his extensive experience and knowledge. |
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3. | Mr. Hiroshi Tsujigami is engaged in the business execution of NTT and NTT Investment Partners
which are special interest parties to the Company. |
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4. | Mr. Hiroshi Tsujigami has received wages, etc., from NTT as an employee of NTT during the
past two years, and is expected to continue receiving wages, etc., as an employee of NTT,
which is special interest party to the Company. |
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5. | Mr. Hiroshi Tsujigami is currently an outside director of the Company. At the conclusion of
this meeting, he will have served two years as an outside director. |
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6. | In accordance with the provisions of Article 427, Section 1 of the Corporate Law of Japan,
the Company has entered into a limited liability contract with Mr. Tsujigami, which sets forth
the upper limit of damage compensation liability as provided in Article 423, Section 1 of the
Corporate Law of Japan, and if the election of Mr. Hiroshi Tsujigami is approved, the Company
plans to continue the said contract so that he can properly fulfill the roles expected for an
outside director of the Company. |
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Note: | The term FY2009 hereinafter refers to the fiscal year ended March 31, 2010, and other
fiscal years are referred to in a corresponding manner. All non-consolidated figures regarding
results of operations in this report were prepared in accordance with accounting principles
generally accepted in Japan (Japanese GAAP), unless otherwise stated herein. Consolidated
results contained herein were prepared in accordance with accounting principles generally
accepted in the United States (U.S. GAAP), unless otherwise noted. |
Business Segment | Main Business Activities | |
Mobile phone business
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Cellular (FOMA) services, cellular (mova) services, packet communications services, international services, satellite mobile communication services, and sales of handsets and equipments for each service, etc. | |
Miscellaneous businesses
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Credit business, wireless LAN services, home shopping services and other miscellaneous businesses |
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Note: | Consolidated results contained herein were prepared in accordance with accounting principles
generally accepted in the United States (U.S. GAAP). |
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* | Mobile Number Portability (MNP) allows mobile phone users to keep their current phone numbers
even if they switch mobile phone operators. |
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** | Effective April 1, 2009, we adopted the accounting pronouncement issued in December 2007
relating to noncontrolling interests in consolidated financial statements. Upon the adoption,
Net income attributable to NTT DoCoMo, Inc. is presented. |
(Billions of yen) | ||||||||||||
18th Fiscal Year | 19th Fiscal Year | Year-on-Year | ||||||||||
Item | (FY 2008) | (FY 2009) | Change | |||||||||
Operating revenues |
4,448.0 | 4,284.4 | -3.7 | % | ||||||||
Operating income |
831.0 | 834.2 | 0.4 | % | ||||||||
Income before income taxes |
780.5 | 836.2 | 7.1 | % | ||||||||
Net income attributable
to NTT DoCoMo, Inc. |
471.9 | 494.8 | 4.9 | % |
(Thousands of subscriptions) | ||||||||||||||||
16th Fiscal | 17th Fiscal | 18th Fiscal | 19th Fiscal | |||||||||||||
Year | Year | Year | Year | |||||||||||||
(FY 2006) | (FY 2007) | (FY 2008) | (FY 2009) | |||||||||||||
Cellular services |
52,621 | 53,388 | 54,601 | 56,082 | ||||||||||||
FOMA services |
35,529 | 43,949 | 49,040 | 53,203 |
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(Percentage) | ||||||||||||||||||||||||||||||||
FY 2008 | FY 2009 | |||||||||||||||||||||||||||||||
1Q | 2Q | 3Q | 4Q | 1Q | 2Q | 3Q | 4Q | |||||||||||||||||||||||||
Churn rate |
0.51 | 0.52 | 0.44 | 0.52 | 0.44 | 0.46 | 0.45 | 0.49 | ||||||||||||||||||||||||
0.50 | 0.46 |
(Thousands of subscriptions) | ||||||||||||
Year-on-Year | ||||||||||||
Category | As of March 31, 2009 | As of March 31, 2010 | Change | |||||||||
Cellular services |
54,601 | 56,082 | 2.7 | % | ||||||||
FOMA services |
49,040 | 53,203 | 8.5 | % | ||||||||
i-channel |
16,545 | 16,818 | 1.7 | % | ||||||||
i-concier |
929 | 4,200 | 351.9 | % | ||||||||
i-mode Packet Flat-Rate services |
17,610 | 25,041 | 42.2 | % | ||||||||
mova services |
5,560 | 2,879 | -48.2 | % | ||||||||
i-mode services |
48,474 | 48,992 | 1.1 | % |
Notes: | ||
1. | The number of Communication Module services subscriptions is included in the number of
subscriptions to cellular services, the number of subscriptions to FOMA services, and the
number of subscriptions to mova services. |
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2. | From March 3, 2008 onward, another FOMA subscription is a prerequisite for the application
of 2in1 in principle, and those FOMA subscriptions are included in the number of FOMA
subscriptions. |
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3. | The number of subscriptions to i-mode Packet Flat-Rate services is the aggregate of
subscriptions to Pake-hodai double, Pake-hodai simple, Pake-hodai, and Pake-hodai
full. |
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4. | The number of i-mode service subscriptions is the aggregate of FOMA and mova i-mode
subscriptions. |
| We revised the monthly fees for Pake-hodai double, to the lowest monthly rate
starting at ¥390 (including tax) so that subscribers can utilize the various
contents and applications available with FOMA services with greater ease and
without worrying about the charges, |
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| To promote the use of packet communication, we enhanced the content of the
docomo doga website such as BeeTV® though collaboration with content
providers. |
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| As we believe the PC data communication field to be a growth market, we
strategically reinforced sales efforts, by introducing easy-to-use payment plans
and enhancing our product lineup. |
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| As part of our endeavor to expand our user base in the smartphone market, we
revised the monthly fees for our flat-rate packet service for smartphones
Biz-hodai double, to the minimum rate starting at ¥390 (including tax).
Further, as of April 1, 2010, to replace our prior fee structure which differed
depending on the handset owned, with a simpler and comprehensive fee structure
for all, we merged Biz-hodai double with Pake-hodai double allowing
subscribers using both i-mode compatible phones and smartphones not to worry
about the charges. |
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| We launched a new payment plan Mail Tsukai-hodai, which enables users who pay
an i-mode additional function usage fee to send i-mode e-mails in Japan free of
charge*, regardless of the destination e-mail address or regardless of whether
photos, videos or other files are attached. |
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| For students and their families who commit to a three-year subscription, we began
offering a Type Simple Student Discount basic payment plan, which has a monthly
fee of ¥390 (including taxes). |
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| We have incorporated a new business model, including new discount services and
handset purchase methods. As a result, in the fiscal year ended March 31, 2010,
subscriptions to new discount services such as Fami-wari MAX 50 achieved
approximately 35.40 million, and Value Plan subscriptions achieved
approximately 32.7 million. |
* | Sending and receiving e-mail overseas and using email through the mova network while using
dual network services incurs a fee. |
Service | Overview | |
docomo Keitai Soukin
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A service that enables a customer (the sender) to transfer money to another party (the recipient) by designating the recipients cell phone number, without the need for such procedures as opening a new account or making prior registration. | |
Otayori Photo Service
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A service that enables the user to remotely display photos on the OTAYORI PHOTO PANEL simply by sending an e-mail with a photo attachment from their mobile phone or PCs. | |
MyArea
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A service that, with the installation of compact femtocell base transceiver stations* in homes and the building of dedicated home use FOMA area, provides stable and high-speed packet communication. |
* | A highly compact indoor base transceiver station that can cover the area where radio signals
from DOCOMOs outdoor base stations have difficulty reaching. |
| We began offering the keitai tenken service, a check-up service
for handsets designed to ensure that customers can use their
mobile phoneswhich have become an indispensible tool in their
daily liveswithout worry or trouble. An expert staff will check
mobile phones for breakage and wear and tear and other places
needing repair, and for any problems in communication functions,
and will also clean the phones. |
|
| With Battery Pack Anshin support, which is provided to docomo
Premier Club members, we enhanced services by adding the portable
charger to the lineup so that customers can select either a
charger adapter or a battery pack, according to their needs. |
|
| For docomo Premier Club members, we started the Receive Anywhere
Service for Repaired Mobile Phone, which allows a repaired FOMA
phone to be picked up at any desired docomo Shop or other location
in Japan free of charge. |
|
| Further, to promptly respond to customer opinions regarding area
quality, we offer a service under which, if a customer requests,
we perform area quality surveys, generally within 48 hours after
service staff contacts the customer making the request. As of the
fiscal year ended March 31, 2010, we had made 55,000 surveys. |
|
| The number of subscriptions to the Mobile Phone Protection &
Delivery Service is advancing steadily. The service offers
protection against water exposure, theft, loss or other trouble,
and with just a phone call subscribers can have a replacement
phone sent directly to them. As of the fiscal year ended March 31,
2010, there were approximately 26 million subscriptions. |
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Series | Features | |
docomo STYLE series
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Distinctive mobile phones, designed like accessories and offered in a wide
variety of fashionable designs and colors for individuals who want to
project the latest look. The highly fashionable STYLE series features a wide range of designs and colors so the mobile phones can also serve as a fashion item. (Seventeen models were launched, including F-02B, SH-02B, N-01B, and P-02B.) |
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docomo PRIME series
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Full-feature mobile phones with the maximum enjoyment of video, games and
other entertainment for people who love to explore the latest multimedia. (Eleven models were launched, including SH-01B, P-01B, N-02B, F-04B.) |
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docomo SMART series
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Sophisticated mobile phones for busy people who want to live productively
and enhance the management of their professional and private lives. The SMART series is intended for adults who want to maintain balance between their professional and private lives and features numerous functions that serve as business tools and uses designs with a sense of high quality. (Four models were launched, N-09A, P-09A, F-03B, and P-03B) |
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docomo PRO series
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The most advanced high-spec mobile phones for those who love cutting-edge
digital tools and cant get enough of the newest, hottest technology. The PRO series handsets are digital tools with cutting-edge technology. By their PC-like operations, they can be personalized to be comfortably used as digital tools. (Five models were launched, T-01A, SH-07A, HT-03A, SH-03B, SC-01B) |
|
docomo Smartphone
|
The smartphone lineup caters to the diversified needs of customers as a
tool to enjoy the Web. (We decided to launch the Xperia on April 1, 2010.) Xperia* T-01A HT-03A SC-01B |
|
Raku-Raku PHONE series
|
Phones developed under the concepts of user-friendliness, easy-to-use, and peace of mind. (Two models were launched, Raku-Raku PHONE Basic II and Raku-Raku PHONE 6.) | |
OTAYORI PHOTO PANEL
|
A digital photo frame to which moments captured by a cell phone can be quickly transferred. (Two models were launched, PHOTO PANEL 01 and PHOTO PANEL 02.) | |
Data Communication Devises |
Data communication handsets compatible with FOMA high speed HSDPA** 7.2Mbps and HSUPA*** 5.7Mbps that have a simple setup and achieve a high-speed Internet connection. (Two models were launched, L-05A and L-07A) | |
|
Special SH-06A NERV mobile phone that appears in the animation film Evangelion: 2.0 You Can (Not) Advance. |
17
* | Xperia is a trademark or a registered trademark of Sony Ericsson Mobile Communications AB. |
|
** | Abbreviation of High Speed Downlink Packet Access. A technology for high-speed packet data
transmission from base station to handset based on Wideband Code Division Multiple Access, or
W-CDMA. |
|
*** | Abbreviation of High Speed Uplink Packet Access. A technology for high-speed packet data
transmission from handset to base station based on W-CDMA. |
| For Biz-hodai double, a flat-rate packet service for
smartphones, we made communication made through connections with a
PCs or other external devices subject to a maximum monthly fee of
¥13,650 (including tax). |
|
| We launched the FOMA UM02-KO, a FOMA Ubiquitous Model with which
customers can engage in FOMA packet communication in combination
with various devices. |
|
| We have been establishing a structure that ensures contact with
every customer, proposing attractive solutions, and expanding
B2B2C businesses. We received the No.1 ranking in the J.D. Power
Asia Pacific 2009 Japan Business Mobile Telephone/PHS Service
Customer Satisfaction Index StudySM. |
| We expanded our international roaming service
areas, and as of the fiscal year ended March
31, 2010, the number of services and regions
where we offer international roaming services
is as follows. |
| Voice, short message service (SMS): 207 |
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| Packet communication services: 156 |
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| Video phone services: 50 |
| To offer greater convenience to subscribers
who use international roaming services, we
launched the Overseas GPS function, which
enables confirmation of a users current
position on a map, a navigation function
showing the route to a destination, local
information search and other functions. |
|
| We reinforced our support structure, expanding
the number of overseas support desks that
offer support to mobile phone users to 13
cities. These support desks offer free handset
charging services and respond to inquires
regarding how to use and operate mobile
handsets overseas. |
18
| In December 2009, in order to fortify our position in the establishment of an
international mobile-content distribution platform, we acquired roughly 81.45% of the
outstanding common shares of net mobile AG, a German mobile content distribution
platform business, for approximately ¥5.8 billion. |
|
| As part of our initiatives to develop services and contents overseas, we launched
i-channel, a push-type information distribution service, through Tata Teleservices
Limited (TTSL) and Tata Teleservices (Maharashtra) Limited (TTML) in India, DOCOMO
PACIFIC, INC*. in Guam and Saipan, and DOCOMO Europe Limited in the United Kingdom
(for Japanese residents of the U.K.). We also launched a manga distribution service,
through TTSL and TTML in India and Bouygues Telecom S.A. in France. |
* | DOCOMO PACIFIC provides their services under the brand name of MAX CHANNEL. |
| Miscellaneous Businesses |
| With regard to the mobile credit iD, we worked to increase the number of participating
stores, so that customers can continue to use iD at stores that play an important role in
customers day-to-day lives. In August 2009, iD became available for use in all
McDonalds shops throughout Japan. In addition, we introduced the Kazasu
Coupon (contactless coupon) to improve customer convenience. As a result, the
number of card readers reached 440,000 at the end of March, 2010, up 30,000
units from end of March, 2009, and the total number of iD subscribers was
14.2 million at the end of March, 2010. |
|
| By increasing the number of appointed stores where
docomo Points can be earned and the number of stores
in DCMX docomo Point Mall website, we promoted the
use of our DCMX credit service. As a result, the
total number of subscriptions to our DCMX service
reached 11.26 million at the fiscal year ended March
31, 2010, up 2.27 million from the fiscal year ended
March 31, 2009. |
| We worked to increase revenues by home shopping
services provided primarily through TV media,
marketing mobile advertising at i-mode sites,
developing and marketing various system solutions
that exploit our mobile technologies and know-how and
engaging in the business of high-speed Internet
connection services for hotels. |
19
(Billions of yen) | ||||||||||||||
Year-on-Year | ||||||||||||||
Category | FY 2008 | FY 2009 | Change | |||||||||||
Operating revenues | Mobile phone business |
4,381.3 (98.5 | ) | 4,167.7 (97.3 | ) | -4.9 | % | |||||||
Voice |
2,149.6 (48.3 | ) | 1,910.5 (44.6 | ) | -11.1 | % | ||||||||
FOMA services |
1,877.8 (42.2 | ) | 1,785.5 (41.7 | ) | -4.9 | % | ||||||||
Packet |
1,511.7 (34.0 | ) | 1,589.0 (37.1 | ) | 5.1 | % | ||||||||
FOMA services |
1,449.4 (32.6 | ) | 1,558.3 (36.4 | ) | 7.5 | % | ||||||||
Miscellaneous businesses |
66.7 (1.5 | ) | 116.7(2.7 | ) | 74.9 | % | ||||||||
Total |
4,448.0 (100.0 | ) | 4,284.4(100.0 | ) | -3.7 | % | ||||||||
Operating income (loss) | Mobile phone business |
855.3(- | ) | 845.6(- | ) | -1.1 | % | |||||||
Miscellaneous businesses |
-24.3 (- | ) | -11.4(- | ) | 53.2 | % | ||||||||
Total |
831.0(- | ) | 834.2(- | ) | 0.4 | % | ||||||||
Notes: |
||
1. | Figures in parentheses indicate revenues as a percentage of total operating revenues. |
|
2. | Operating revenues for the voice mobile phone business include circuit-switching data
communication. |
| We endeavored to provide fine-tuned responses to the requests of
customers, and made further quality improvements to the FOMA
service area. |
|
| We expanded the FOMA HIGH-SPEED Area to enable customers to use
large-volume content in a comfortable communication environment,
and reinforced our facilities to meet large increases in
communication volumes. |
|
| As a result of these initiatives, the number of outdoor base
stations for FOMA services reached 55,700, and the number of
in-building transmission facilities reached 24,700; these figures
represent an increase of 7,200 stations and 4,800 facilities,
respectively, from the fiscal year ended March 31, 2009. |
| We moved forward with network IP-conversion, thereby simplifying the network,
consolidating and increasing the capacity of network equipment, while also reducing
prices for component procurement. |
|
| Taking into consideration such conditions as surrounding environment and
communication traffic volume, we efficiently built areas and improved quality by
using the optimal equipment from among the variety of types available. |
20
| We advanced new products to meet diversifying customer needs such
as the docomo STYLE series, and we moved forward with the
commercialization of products in new fields, such as handsets
equipped with the AndroidTM* OS. |
|
| We moved forward with the commercialization of i-αppli touch,
Auto-GPS, and other new functions that provide new types of
enjoyment to customers, as well as HSUPA, My Area, and other
functions that provide subscribers with a comfortable
communication environment. |
* | Android is a software stack which offers free and open applications development
environment. Android is a trademark or a registered trademark of Google Inc. |
(Billions of yen) | ||||||||||||||||
16th Fiscal | 17th Fiscal | 18th Fiscal | 19th Fiscal | |||||||||||||
Year | Year | Year | Year | |||||||||||||
(FY 2006) | (FY 2007) | (FY 2008) | (FY 2009) | |||||||||||||
Research and
Development
expenses |
99.3 | 100.0 | 100.8 | 109.9 |
| We worked on the development of
next-generation standard LTE*, which
is a higher-speed communication
technology, IP network technology for
achieving flexible and economic
network, and a new satellite system. |
|
| We made efforts in the development of
operator packs, which are application
software compatible with our own
proprietary services to seek more
efficient and low-cost handset
developments. (We have already
commercialized some of the packs.) We
also made efforts in the development
of an LTE-compatible communication
platform. |
* | Abbreviation of Long Term Evolution. |
| We continued to research a wireless access
format for fourth-generation mobile
communication systems and made proactive
proposals in the international
standardization project 3GPP*. |
|
| We continued to aim towards realizing
cutting-edge interfaces such as eye-operated
ear phones and forms of high sensation
communication, such as surround-sound audio
technology. We also conducted wireless
device research for technology needed for
future handsets, such as a multi-band power
amplifier that can accommodate multiple
frequency bands, with a view towards new
spectrum allocation and globalization. |
* | Abbreviation of 3rd Generation Partnership Project. |
21
| As a part of our initiatives to reduce greenhouse gas emissions by cutting electric power consumption by
mobile network equipments, we launched the ICT* Ecology Project. In the first term of this project, we
pre-validated DC power systems, new air conditioning technology and energy-saving servers and verified
that we have greatly exceeded our goal in reducing CO2 emissions (66% compared to previous
equipment). |
|
| We carried out the docomo Woods reforestation program at five locations (totaling 48 locations on a
cumulative basis) in the fiscal year ended March 31, 2010, contributing to the protection of
biodiversity. |
|
| In the fiscal year ended March 31, 2010, we collected 3.76 million used mobile handsets (a cumulative
total of 72.54 million mobile handsets). In collaboration with PLDT** and SMART***, we carried out tree
planting activities in the Philippines. Some of the funds for these activities came from the sale of
recycled cellular phones collected at docomo Shops and other locations. |
* | Information & Communication Technology |
|
** | Philippine Long Distance Telephone Company |
|
*** | SMART Communications, Inc. |
| During the fiscal year ended March 31, 2010 we held approximately 5,500 Mobile Phone
Safety Classes to teach proper mobile phone use and etiquette as well as how to
deal with phone-related problems. Approximately 800,000 attendees participated
and since classes were first held in 2004, a total of approximately 14,700
classes have been held, with approximately 2.29 million attendees. We also
further enhanced the initiative and distributed educational video materials of
the Mobile Phone Safety Classes to approximately 31,500 elementary and middle
schools nationwide, free of charge. We also added a program designed for
seniors to protect themselves against crimes such as billing fraud, where the
victim is deceived into remitting money to a bank account, and in the fiscal
year ended March 31, 2010, approximately 600 classes were held with
approximately 14,800 attendees. |
|
| Access restriction services (filtering services)*:
Following the implementation of the Act on
Establishment of Enhanced Environment for Youths
Safe and Secure Internet Use on April 1, 2009, we
began strongly encouraging the use of access
restriction services when young customers sign up for
i-mode services and we have promoted the services.
From November 2009, we began offering primarily to
subscribers of Web Restrictions which is targeted
at young elementary children, a Web Restricted
Menu, which offers only a minimal number of links.
We also decided to enhance the functions of Access
Restriction Customize from April 1, 2010, by
providing a Time Settings function that allows
childrens use of their phones to be restricted by
one-hour units. |
22
| Considering the importance of mobile phones and PHP
as emergency contact tools in times of disaster, by
collaborating with five mobile phone and PHP
operators, we started providing a comprehensive
search across all carriers service, which enables
mutual search of disaster message boards by the
operators. |
|
| In an effort to secure means for communication in the
event of a disaster, we constructed backup circuits
and facilities by adopting two-routes transport
circuits, installed duplicate systems in
communication facilities and decentralized equipment
installations. |
|
| Since Area Mail* began services in December 2007,
to transmit emergency earthquake reports from the
Meteorological Agency, there have been 14
transmissions in total, and in the fiscal year ended
March 31, 2010, 23 municipalities introduced and used
the systems as a means of disseminating disaster and
evacuation information to residents. |
|
| To ensure the flow of communication channels in times
of disaster, we deployed and operated mobile base
stations equipped with satellite links, and to ensure
power supply during blackouts, we deployed and
operated mobile power supply generator vehicles and
motor-powered electrical generators. We provided free
loans of mobile phones, free phone battery charging
service etc., at evacuation shelters. |
* | An emergency alert system service that broadcasts disaster and evacuation information to
areas prone to natural catastrophe. |
| In the fiscal year ended March 31, 2010, we made
543 docomo Shops barrier-free; this included the
installation of entryway ramps and
wheelchair-accessible restrooms. |
|
| In accordance with the universal design concept,
we continued working to expand the number of
handsets and functions that seniors, children and
the disabled can use with a peace of mind. The
Raku-Raku PHONE series has been extremely
well-received by numerous customers since its
launch in 1999. To date, we have launched 16
models, and cumulative sales have exceeded 17.5
million units. |
| Through the Mobile Communication Fund, a
non-profit organization that we established in
July 2002, we awarded commendations including the
presentation of the DOCOMO
Mobile Science Prize (three times in the fiscal year ended March 31, 2010) to
recognize outstanding research results and papers relating to mobile
communication and support foreign students from Asian countries (20 students
from thirteen countries in the fiscal year ended March 31, 2010). |
|
| We made a donation of ¥5 million to support relief
efforts in the aftermath of the January 2010 Haiti
earthquake. The donation was made through the NGO
Japan Platform. |
23
16th Fiscal Year | 17th Fiscal Year | 18th Fiscal Year | 19th Fiscal Year | |||||||||||||
(FY 2006) | (FY 2007) | (FY 2008) | (FY 2009) | |||||||||||||
Operating revenues
(millions of yen) |
4,788,093 | 4,711,827 | 4,447,980 | 4,284,404 | ||||||||||||
Operating income
(millions of yen) |
773,524 | 808,312 | 830,959 | 834,245 | ||||||||||||
Income before
income taxes
(millions of yen) |
772,943 | 800,688 | 780,473 | 836,157 | ||||||||||||
Net income
attributable to NTT
DoCoMo Inc.
(millions of yen) |
457,278 | 491,202 | 471,873 | 494,781 | ||||||||||||
Earnings per share
attributable to NTT
DoCoMo Inc. (yen) |
10,396 | 11,391 | 11,172 | 11,864 | ||||||||||||
Total assets
(millions of yen) |
6,116,215 | 6,210,834 | 6,488,220 | 6,756,775 | ||||||||||||
NTT DoCoMo, Inc.
Shareholders
Equity (millions
of yen) |
4,161,303 | 4,276,496 | 4,341,585 | 4,635,877 |
* | Effective April 1, 2009, we adopted the accounting pronouncement issued in December 2007
relating to noncontrolling interests in consolidated financial statements. Upon the adoption,
Net income attributable to NTT DoCoMo Inc., Earnings per share attributable to NTT DoCoMo
Inc. and NTT DoCoMo, Inc. Shareholders Equity are presented. |
| As part of the Change initiatives, we have reviewed every aspect
of our business operationsfrom products/services to customer care
to network construction, with the aim of enhancing the
satisfaction of customers. Our target is to receive the No. 1
rating in customer satisfaction in the fiscal year 2010 as a
result of these efforts. |
24
| With respect to the Challenge programs, we will position the
fiscal year 2010 as the year to embark on the execution phase of
our challenge toward the goal of providing services that are
tailored to the lifestyle and individual needs of each customer,
and to contribute to the sustained development of society by
providing solutions to pressing issues, by promptly and steadily
implementing the following actions: |
| Achieve growth through expansion of packet usage: We will aim to increase packet ARPU
by proliferating the use of video services and data communications devices, and growing
the subscriptions to flat-rate billing plans for packet access. |
| Roll-out of LTE and network evolution: Toward the commercial launch of LTE scheduled
for December 2010, we will move ahead with the development of network, devices and
services, to establish a foundation for promoting a wide array of advanced mobile
broadband services. |
| Promotion and further advancement of service personalization: By further advancing the
i-concier service, we will expand service personalization and offer a greater array of
content tailored to the individual needs of customers. |
| Deployment of social-support services: We will continually strive to create new
businesses with the full-scale launch of social-support services in such fields as
environment, health management and finance, while seeking alliances with external partners
to secure new revenue sources. |
| Introduction and promotion of converged services: Through the expansion of MyArea,
Japans first Femto BTS-based home area service, and Otayori Photo service, we will aim
to provide more convenient services and comfortable usage environments to users. |
| Further advancement of handsets: We will enrich the lineup of our products including
smartphones to cater to the needs of broader customer segments. |
| Collaboration of handsets and networks: We will aim to realize advanced services by
optimizing the allocation of functions between handsets and networks, leveraging the
high-speed, large-capacity and low-latency properties of LTE network. |
| Basic research aimed at new value creation: We will work on the verification of our
research so that we can create businesses that contribute to the development of society
and industries, aiming to realize a more affluent society that fully leverages the
advantageous characteristics of mobile communications. |
| Expansion of international businesses: We will strive to expand the revenues streams
from international businesses by further enriching our international service offerings
and expanding our overseas service counters. We will also seek revenue expansion and
sustained growth through overseas business deployment allying with partners. |
||
| Domestic investments and alliances: We will endeavor to grow revenues and achieve
sustained growth by creating new business and reinforcing core business through the
pursuit of investments and alliances in Japan. |
25
| Improvement of cost efficiency: To solidify our financial standing
for sustained growth, we will optimize our nationwide operations
and make more efficient use of our network- and sale-related
costs. |
|
| Corporate Social Responsibility (CSR) activities: We will address
issues of key importance such as global environment protection,
realization of a safe and secure mobile society, various disaster
responses and promotion of universal design products and services. |
|
| Operating income and return to shareholders: We will aim to
achieve ¥840.0 billion in operating income for the fiscal year
2010, and endeavor to continue stable dividend payments. |
|
| Corporate governance: By establishing and operating an internal
control system designed for lawful business conduct, we will
continue to ensure compliance and thorough risk management on all
fronts of our group so that we can earn the trust and confidence
of all stakeholders. |
Number of Employees | ||||||||
(change from March 31, 2009) | Average Age | Average Length of Employment | ||||||
22,297 (increase of 466) |
39.9 | 15.0 years |
Notes: |
||
1. | The number of employees includes 218 employees seconded from companies other than the Company
or its subsidiaries, but does not include 102 employees seconded to companies other than the
Company or its subsidiaries. |
|
2. | In calculating the average age of employees, employees at certain overseas subsidiaries are
not included. |
|
3. | In calculating the average length of service for employees transferred from NIPPON TELEGRAPH
AND TELEPHONE CORPORATION (NTT), other companies in the NTT Group, the former NTT Central
Personal Communications Network, Inc., or the eight regional companies in the Personal
Communications Network, years of employment at their respective prior employers are included
in the calculation. Employees seconded from companies other than the Company or its
consolidated subsidiaries and employees at certain overseas subsidiaries are not included in
the calculation. |
26
Note: | The stakes are calculated based on the total number of outstanding common shares as of March 31, 2010. |
Outstanding Loan Balance | ||||
Creditor | (millions of yen) | |||
Meiji Yasuda Life Insurance Company |
20,000 | |||
Daiichi Life Insurance Company |
10,000 |
27
Shareholders | Constituent Ratio (%) | |||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
63.12 | |||
Foreign Corporations, etc. |
12.55 | |||
Financial Institutions |
11.69 | |||
Individuals and Others |
6.50 | |||
Treasury Stock |
4.99 | |||
Other Corporations |
1.15 |
Note: | As a result of the retirement of treasury stock on March 31, 2010, the total number of
issued shares decreased by 160,000 compared to March 31, 2009. |
Holdings in the Company | ||||||||
Number of Shares | Shareholding Ratio | |||||||
Shareholders | Held | (%) | ||||||
NIPPON TELEGRAPH AND TELEPHONE
CORPORATION |
27,640,000 | 66.43 | ||||||
JAPAN TRUSTEE SERVICES BANK, LTD.
(TRUST ACCOUNT) |
1,052,867 | 2.53 | ||||||
THE MASTER TRUST BANK OF JAPAN,
LTD. (TRUST ACCOUNT) |
984,277 | 2.37 | ||||||
JAPAN TRUSTEE SERVICES BANK, LTD.
(TRUST ACCOUNT 9) |
276,314 | 0.66 | ||||||
STATE STREET BANK AND TRUST COMPANY |
241,287 | 0.58 | ||||||
STATE STREET BANK AND TRUST
COMPANY 505225 |
197,177 | 0.47 | ||||||
SSBT OD05 OMNIBUS ACCOUNT CHINA
TREATY CLIENTS |
190,878 | 0.46 | ||||||
THE BANK OF NEW YORK MELLON AS
DEPOSITARY BANK FOR DEPOSITARY
RECEIPT HOLDERS |
155,425 | 0.37 | ||||||
CBLDN LEGAL + GENERAL ASSURANCE
PENSIONS MANAGEMENT LIMITED |
153,874 | 0.37 | ||||||
MELLON BANK N.A. AS AGENT FOR ITS
CLIENT MELLON OMNIBUS US PENSION |
150,051 | 0.36 |
Notes: |
||
1. | The Companys holding of treasury stock (2,184,258 shares) is not included in the above. |
|
2. | The Shareholding Ratio calculation excludes treasury stock. |
28
Primary Responsibilities and | ||||
Position | Name | Affiliations | ||
President and CEO
Member of the Board of Directors |
Ryuji Yamada | |||
Senior Executive Vice President
Member of the Board of Directors |
Kiyoyuki Tsujimura | Responsible for Multimedia Services, Technology | ||
Senior Executive Vice President
Member of the Board of Directors |
Masatoshi Suzuki | Responsible for Global Business, Corporate | ||
Senior Executive Vice President
Member of the Board of Director |
Hiroshi Matsui | Responsible for CSR, Branches in Kanto and Koushinetsu areas | ||
Executive Vice President
Member of the Board of Directors |
Harunari Futatsugi | Responsible for Network | ||
Executive Vice President
Member of the Board of Directors |
Bunya Kumagai | Responsible for Consumer Sales | ||
Executive Vice President
Member of the Board of Directors |
Kazuto Tsubouchi | Managing Director of Accounts and Finance Department, Responsible for Business Alliance Department,
Member of the Board of Directors of Tata Teleservices Limited (India) |
||
Executive Vice President
Member of the Board of Directors |
Kaoru Kato | Managing Director of Corporate Strategy & Planning Department | ||
Executive Vice President
Member of the Board of Directors |
Mitsunobu Komori | Managing Director of R&D Center | ||
Senior Vice President
Member of the Board of Directors |
Takashi Tanaka | Managing Director of Human Resources Management Department | ||
Senior Vice President
Member of the Board of Directors |
Katsuhiro Nakamura | Managing Director of General Affairs Department
Managing Director of Corporate Citizenship Department |
||
Member of the Board of Directors
|
Masao Nakamura | Corporate Advisor | ||
Member of the Board of Directors
|
Hiroshi Tsujigami | General Manager, Business Management Corporate Strategy Planning Department, NTT Director, NTT Investment Partners |
||
Full-time Corporate Auditor
|
Kenichi Aoki | |||
Full-time Corporate Auditor
|
Shunichi Tamari | |||
Full-time Corporate Auditor
|
Yoshitaka Makitani | |||
Full-time Corporate Auditor
|
Kyouichi Yoshizawa | |||
Corporate Auditor
|
Takaaki Wakasugi | Professor, School of Business Administration, Tokyo Keizai University
Outside director, Nissui, Ltd. Outside director, Ricoh Corporation Outside corporate auditor, JFE Holdings, Inc. |
Notes: | ||
1. | Mr. Hiroshi Tsujigami, Director, is an outside director as provided in Article 2, Item 15 of
the Corporation Law. |
|
2. | Full-time corporate auditors, Mr. Yoshitaka Makitani and Mr. Kyouichi Yoshizawa and Mr.
Takaaki Wakasugi, Corporate auditor, are outside corporate auditors as provided in Article 2,
Item 16 of the Corporation Law. |
29
3. | Mr. Yoshitaka Makitani, a full-time corporate auditor, has experience in the financial
division in a subsidiary of our parent company, and Mr. Takaaki Wakasugi, a corporate auditor,
is engaged in research of corporate governance as well as management and finance at a
university and a research institution. Mr. Makitani and Mr. Wakasugi both have extensive
knowledge concerning finance and accounting matters. |
|
4. | Mr. Haruo Imai, a full-time corporate auditor, resigned at the conclusion of the 18th
ordinary general meeting of shareholders held on June 19, 2009. |
|
5. | Nippon Telegraph And Telephone Corporation, which also employs outside director Hiroshi
Tsujigami, is our parent company, and NTT Investment Partners, Inc., where Mr. Tsujigami is a
director, is a subsidiary of Nippon Telegraph And Telephone Corporation. |
|
6. | Mr. Takaaki Wakasugi, an outside corporate auditor, also serves as outside director to other
firms; we have no special relationship with those firms. |
|
7. | We have designated outside corporate auditor Takaaki Wakasugi as an independent corporate
auditor pursuant to the Securities Listing Regulations of the Tokyo Stock Exchange, and have
notified the Tokyo Stock Exchange of such designation. |
Position | Number of Persons | Total Compensation (Millions of yen) | ||||||
Director |
12 | 515 | ||||||
Corporate Auditor |
6 | 129 | ||||||
Total |
18 | 644 | ||||||
30
Notes: | ||
1. | Upper limits on compensation for directors and corporate auditors were set at ¥600 million
annually for directors and ¥150 million annually for corporate auditors at the 15th ordinary
general meeting of shareholders held on June 20, 2006. |
|
2. | The above includes one corporate auditor who retired at the conclusion of the 18th ordinary
general meeting of shareholders held on June 19, 2009. |
|
3. | Compensation for directors includes ¥111 million in bonuses paid in the fiscal year ended March
31, 2010. |
Position | Name | Principal Activities | ||
Outside Director
|
Hiroshi Tsujigami | He attended 15 of the 17 Board of Directors meetings held during the fiscal year ended March 31, 2010 and used his extensive experience in the telecommunications business to make appropriate comments from a perspective independent from the Companys business operations. | ||
Outside Corporate Auditor
|
Yoshitaka Makitani | After taking office in June 2009, he attended all 14 of the Board of Directors meetings and all nine of the Board of Corporate Auditors meetings held in the fiscal year ended March 31, 2010 and used his extensive experience in the telecommunications business and his experience in corporate management to make appropriate comments. | ||
Kyouichi Yoshizawa | He attended all 17 Board of Directors meetings and all 14 of the Board of Corporate Auditors meetings held in the fiscal year ended March 31, 2010 and used his activities and experience as an NTT labor union board member to make appropriate comments. | |||
Takaaki Wakasugi | He attended 16 of the 17 Board of Directors meetings and 12 of the 14 Board of Corporate Auditors meetings held in the fiscal year ended March 31, 2010 and made appropriate comments from his expert perspective gained through academic research as a university professor of Business Administration. |
Number of persons | Total compensation (Millions of yen) | |
4 | 69 |
31
Notes: |
||
1. | The above figures include one corporate auditor who resigned as of the conclusion of the 18th
ordinary general meeting held on June 19, 2009. |
|
2. | In addition to the above, the aggregate compensation that outside directors received as
officers from subsidiaries of our parent company for the fiscal year ended March 31, 2010 was
¥2 million. |
Amount | ||||
Details | (Millions of yen) | |||
Audit fees for the independent auditor in the fiscal
year ended March 31, 2010 |
715 | |||
Total monetary and other financial benefits payable by
DOCOMO and its subsidiaries |
784 |
a) | In fortifying the internal control systems, the Company aims to achieve legal compliance,
management of loss risk and appropriate and efficient business operations and consider various
measures, including regulations, organizational and structural improvement, formulation of
action plans and the monitoring of activities. |
32
b) | An internal control committee will be formed as an entity overseeing efforts to have the
internal control systems function more efficiently. The committee will aim to fortify
internal control systems from the cross-departmental perspective; upon assessing efficacy, necessary
improvements will be carried out. |
||
c) | Appropriate efforts will be made with regard to ensuring the reliability of the internal
control systems, which will be involved with the financial reporting based on the U.S.
Sarbanes-Oxley Act and the Financial Instruments and Exchange Act. |
||
d) | The Board of Directors will approve the basic policy on fortifying internal control systems
(the Basic Policy), receive regular reports on the progress of the initiative to fortify
internal control systems, and oversee and monitor the internal control systems of the Company. |
||
e) | As chief executive officer, the president and representative director will oversee the
efforts to build the internal control systems based on the Basic Policy approved by board
members. |
a) | System to ensure that the performance of duties by directors and employees conform with laws
and regulations and the Companys Articles of Incorporation |
||
We institute the NTT DOCOMO Group Code of Ethics and compliance-related regulations and create
requisite systems for ethical and legal compliance. In addition, when preparing financial
statements, officers responsible for finance, corporate auditors, and independent auditors hold
preliminary discussions of significant accounting policies, and for disclosure of company
information including financial statements in a manner that conforms with securities-related laws
and regulations, matters are decided at meetings of the Board of Directors after the necessary
internal procedures pursuant to in-house regulations have been completed. Also, internal audit
staff conducts audits of the companys overall business activities to ensure conformity with laws
and regulations and in-house regulations. |
|||
b) | System for storage and maintenance of information relating to the performance of duties by
directors |
||
Information relating to the performance of duties by directors is recorded and stored in
accordance with rules stipulating the methods of storage and administration of documents and
administrative information. |
|||
c) | Regulations and other systems relating to the management of loss risks |
||
Executive directors responsible for risk management periodically summarize information relating to
risks in their organizations in accordance with rules concerning risk management, and the internal
control committee made up of directors, senior vice presidents, and others identifies risks as
necessary for companywide risk management, and decides management policy for identified risks to
prevent risks from occurring and to take rapid countermeasures in the event that risks do occur. |
|||
d) | System to ensure that the performance of duties by directors is conducted efficiently |
||
The efficiency of the performance by directors of their duties is ensured by such means as
decision-making rules based on internal regulations and the specification of powers relating to
their duties, the formulation of medium-term management policies and business plans by the Board
of Directors, and the establishment of committees composed of directors, senior vice presidents,
and others. |
33
e) | System to ensure the propriety of the business activities of the corporate group consisting
of the Company, its parent company, and its subsidiaries |
||
Based on rules governing fundamental matters relating to the management of our Group companies,
group companies discuss important business matters with the Company or
report
them to the Company. In addition, officers with responsibility for corporate ethics who are
appointed at subsidiaries report to the Company in a timely manner on the state of problems
involving senior management, and the Company provides necessary guidance. With respect to unusual
transactions with the parent company, investigations are conducted by legal personnel and audits
are conducted by corporate auditors. Further, audits by internal audit personnel are directed to
cover its subsidiaries, and whenever necessary they obtain and assess the results of the internal
audits of those companies. |
|||
f) | Matters relating to employees who assist corporate auditors in the performance of their
duties and the independence of those employees from the directors |
||
The Corporate Auditors Office is established as an organization dedicated to assisting the
corporate auditors with the performance of their duties, and specialist staff are assigned to it.
We provide the Board of Corporate Auditors with advance explanations concerning matters such as
appointments and transfers of these personnel and their job assignments, and pay respectful
attention to the boards opinions before acting on such matters. |
|||
g) | System for reporting to corporate auditors by directors and employees |
||
Directors, senior vice presidents, and employees report promptly to the corporate auditors and to
the Board of Corporate Auditors concerning matters prescribed by laws and regulations as well as
requested matters necessary for the performance by the corporate auditors of their duties. |
|||
h) | Other systems for ensuring that auditing by corporate auditors is conducted effectively |
||
Representative directors and the Board of Corporate Auditors hold regular meetings and develop an
auditing environment necessary for enabling the corporate auditors to perform their duties. In
addition, the internal audit staff coordinate with the audits by the corporate auditors to ensure
auditing is conducted in a collaborative manner. |
34
Millions of yen | ||||
March 31, 2010 | ||||
ASSETS |
||||
Current assets: |
||||
Cash and cash equivalents |
¥ | 357,715 | ||
Short-term investments |
403,010 | |||
Accounts receivable |
838,226 | |||
Allowance for doubtful accounts |
(15,633 | ) | ||
Credit card receivables |
126,009 | |||
Inventories |
141,277 | |||
Deferred tax assets |
100,545 | |||
Prepaid expenses and other current assets |
109,829 | |||
Total current assets |
2,060,978 | |||
Property, plant and equipment: |
||||
Wireless telecommunications equipment |
5,478,833 | |||
Buildings and structures |
830,921 | |||
Tools, furniture and fixtures |
516,084 | |||
Land |
199,018 | |||
Construction in progress |
83,608 | |||
Accumulated depreciation and amortization |
(4,500,874 | ) | ||
Total property, plant and equipment, net |
2,607,590 | |||
Non-current investments and other assets: |
||||
Investments in affiliates |
578,095 | |||
Marketable securities and other investments |
151,026 | |||
Intangible assets, net |
628,691 | |||
Goodwill |
198,436 | |||
Other assets |
257,911 | |||
Deferred tax assets |
274,048 | |||
Total non-current investments and other assets |
2,088,207 | |||
Total assets |
¥ | 6,756,775 | ||
LIABILITIES AND EQUITY |
||||
Current liabilities: |
||||
Current portion of long-term debt |
¥ | 180,716 | ||
Short-term borrowings |
78 | |||
Accounts payable, trade |
632,437 | |||
Accrued payroll |
54,580 | |||
Accrued interest |
995 | |||
Accrued income taxes |
185,890 | |||
Other current liabilities |
133,466 | |||
Total current liabilities |
1,188,162 | |||
Long-term liabilities: |
||||
Long-term debt (exclusive of current portion) |
429,553 | |||
Accrued liabilities for point programs |
151,628 | |||
Liability for employees retirement benefits |
138,447 | |||
Other long-term liabilities |
186,539 | |||
Total long-term liabilities |
906,167 | |||
Total liabilities |
2,094,329 | |||
Equity: |
||||
NTT DoCoMo, Inc. shareholders equity |
||||
Common stock |
949,680 | |||
Additional paid-in capital |
757,109 | |||
Retained earnings |
3,347,830 | |||
Accumulated other comprehensive income (loss) |
(37,379 | ) | ||
Treasury stock, at cost |
(381,363 | ) | ||
Total NTT DoCoMo, Inc. shareholders equity |
4,635,877 | |||
Noncontrolling interests |
26,569 | |||
Total equity |
4,662,446 | |||
Total liabilities and equity |
¥ | 6,756,775 | ||
(Note) | Amounts are rounded off to the nearest 1 million yen. |
35
Millions of yen | ||||
Year ended March 31, 2010 | ||||
(April 1, 2009 - March 31, 2010) | ||||
Operating revenues: |
||||
Wireless services |
¥ | 3,776,909 | ||
Equipment sales |
507,495 | |||
Total operating revenues |
4,284,404 | |||
Operating expenses: |
||||
Cost of services (exclusive of items shown separately below) |
900,642 | |||
Cost of equipment sold (exclusive of items shown separately below) |
698,495 | |||
Depreciation and amortization |
701,146 | |||
Selling, general and administrative |
1,149,876 | |||
Total operating expenses |
3,450,159 | |||
Operating income |
834,245 | |||
Other income (expense): |
||||
Interest expense |
(5,061 | ) | ||
Interest income |
1,289 | |||
Other, net |
5,684 | |||
Total other income (expense) |
1,912 | |||
Income before income taxes |
836,157 | |||
Income taxes: |
||||
Current |
381,507 | |||
Deferred |
(43,310 | ) | ||
Total income taxes |
338,197 | |||
Equity in net income (losses) of affiliates, net of applicable taxes |
(852 | ) | ||
Net income |
497,108 | |||
Less: Net (income) loss attributable to noncontrolling interests |
(2,327 | ) | ||
Net income attributable to NTT DoCoMo, Inc. |
¥ | 494,781 | ||
Net income |
¥ | 497,108 | ||
Other comprehensive income (loss): |
||||
Unrealized holding gains (losses) on available-for-sale securities,
net of applicable taxes |
15,096 | |||
Change in fair value of derivative instruments, net of applicable taxes |
(63 | ) | ||
Foreign currency translation adjustment, net of applicable taxes |
5,882 | |||
Pension liability adjustment, net of applicable taxes |
7,425 | |||
Total other comprehensive income (loss) |
28,340 | |||
Comprehensive income |
525,448 | |||
Less: Comprehensive (income) loss attributable to noncontrolling
interests |
(2,357 | ) | ||
Comprehensive income attributable to NTT DoCoMo, Inc. |
¥ | 523,091 | ||
(Note) | Amounts are rounded off to the nearest 1 million yen. |
36
(Millions of yen) | ||||||||||||||||||||||||||||||||
NTT DoCoMo, Inc. shareholders equity | ||||||||||||||||||||||||||||||||
Accumulated | ||||||||||||||||||||||||||||||||
Additional | other | Treasury | Total | Non | ||||||||||||||||||||||||||||
Common | paid-in | Retained | comprehensive | stock, | shareholders | controlling | Total | |||||||||||||||||||||||||
stock | capital | earnings | income (loss) | at cost | equity | interests | equity | |||||||||||||||||||||||||
Balance at March 31, 2009 |
¥ | 949,680 | ¥ | 785,045 | ¥ | 3,061,848 | ¥ | (65,689 | ) | ¥ | (389,299 | ) | ¥ | 4,341,585 | ¥ | 1,723 | ¥ | 4,343,308 | ||||||||||||||
Purchase of treasury stock |
(20,000 | ) | (20,000 | ) | (20,000 | ) | ||||||||||||||||||||||||||
Retirement of treasury stock |
(27,936 | ) | 27,936 | | | |||||||||||||||||||||||||||
Cash dividends declared |
(208,799 | ) | (208,799 | ) | (208,799 | ) | ||||||||||||||||||||||||||
Acquisition of new subsidiaries |
| 22,588 | 22,588 | |||||||||||||||||||||||||||||
Others |
| (99 | ) | (99 | ) | |||||||||||||||||||||||||||
Comprehensive income |
||||||||||||||||||||||||||||||||
Net income |
494,781 | 494,781 | 2,327 | 497,108 | ||||||||||||||||||||||||||||
Unrealized holding gains (losses) on available-for-sale securities |
15,096 | 15,096 | 0 | 15,096 | ||||||||||||||||||||||||||||
Change in fair value of derivative instruments |
(63 | ) | (63 | ) | (63 | ) | ||||||||||||||||||||||||||
Foreign currency translation adjustment |
5,852 | 5,852 | 30 | 5,882 | ||||||||||||||||||||||||||||
Pension liability adjustment |
7,425 | 7,425 | 7,425 | |||||||||||||||||||||||||||||
Balance at March 31, 2010 |
¥ | 949,680 | ¥ | 757,109 | ¥ | 3,347,830 | ¥ | (37,379 | ) | ¥ | (381,363 | ) | ¥ | 4,635,877 | ¥ | 26,569 | ¥ | 4,662,446 | ||||||||||||||
(Note) | Amounts are rounded off to the nearest 1 million yen. |
37
Millions of yen | ||||
Year ended | ||||
March 31, 2010 | ||||
Cash flows from operating activities: |
||||
Net income |
¥ | 497,108 | ||
Adjustments
to reconcile net income to net cash provided by operating activities |
||||
Depreciation and amortization |
701,146 | |||
Deferred taxes |
(44,550 | ) | ||
Loss on sale or disposal of property, plant and equipment |
32,735 | |||
Impairment loss on marketable securities and other investments |
4,007 | |||
Equity in net losses of affiliates |
2,122 | |||
Dividends from affiliates |
12,854 | |||
Changes in assets and liabilities: |
||||
(Increase) / decrease in accounts receivable |
(1,056 | ) | ||
Increase / (decrease) in allowance for doubtful accounts |
242 | |||
(Increase) / decrease in credit card receivables |
(30,042 | ) | ||
(Increase) / decrease in inventories |
(17,262 | ) | ||
(Increase) / decrease in prepaid expenses and other current assets |
1,582 | |||
(Increase) / decrease in non-current installment receivable for handsets |
13,860 | |||
Increase / (decrease) in accounts payable, trade |
(21,227 | ) | ||
Increase / (decrease) in accrued income taxes |
(53,765 | ) | ||
Increase / (decrease) in other current liabilities |
(22,019 | ) | ||
Increase / (decrease) in accrued liabilities for point programs |
57,605 | |||
Increase / (decrease) in liability for employees retirement benefits |
(8,015 | ) | ||
Increase / (decrease) in other long-term liabilities |
35,878 | |||
Other, net |
21,615 | |||
Net cash provided by operating activities |
1,182,818 | |||
Cash flows from investing activities: |
||||
Purchases of property, plant and equipment |
(480,080 | ) | ||
Purchases of intangible and other assets |
(245,488 | ) | ||
Purchases of non-current investments |
(10,027 | ) | ||
Proceeds from sale of non-current investments |
9,534 | |||
Acquisitions of subsidiaries, net of cash acquired |
(29,209 | ) | ||
Purchases of short-term investments |
(377,591 | ) | ||
Redemption of short-term investments |
69,605 | |||
Short-term bailment for consumption to a related party |
(90,000 | ) | ||
Other, net |
(10,670 | ) | ||
Net cash used in investing activities |
(1,163,926 | ) | ||
Cash flows from financing activities: |
||||
Repayment of long-term debt |
(29,042 | ) | ||
Proceeds from short-term borrowings |
138,214 | |||
Repayment of short-term borrowings |
(138,149 | ) | ||
Principal payments under capital lease obligations |
(3,256 | ) | ||
Payments to acquire treasury stock |
(20,000 | ) | ||
Dividends paid |
(208,709 | ) | ||
Other, net |
(3 | ) | ||
Net cash used in financing activities |
(260,945 | ) | ||
Effect of exchange rate changes on cash and cash equivalents |
220 | |||
Net increase (decrease) in cash and cash equivalents |
(241,833 | ) | ||
Cash and cash equivalents at beginning of year |
599,548 | |||
Cash and cash equivalents at end of year |
¥ | 357,715 | ||
Supplemental disclosures of cash flow information: |
||||
Cash received during the year for: |
||||
Income taxes |
¥ | 1,323 | ||
Cash paid during the year for: |
||||
Interest, net of amount capitalized |
5,251 | |||
Income taxes |
436,459 | |||
Non-cash investing and financing activities: |
||||
Assets acquired through capital lease obligations |
2,347 | |||
Acquisitions of shares through share exchange |
15,023 | |||
Acquisitions of exchangeable bonds through share exchange |
20,821 | |||
Acquisitions of shares through conversion of exchangeable bonds |
26,326 | |||
Retirement of treasury stock |
27,936 |
(Note) | Amounts are rounded off to the nearest 1 million yen. |
38
(Millions of yen) | ||||
ASSETS |
||||
Non-current assets |
||||
Non-current assets for telecommunication
businesses |
||||
Property, plant and equipment |
||||
Machinery and equipment |
¥ | 936,086 | ||
Antenna facilities |
680,154 | |||
Satellite mobile communications facilities |
2,133 | |||
Equipment related facilities |
0 | |||
Telecommunications line facilities |
45,359 | |||
Pipe and hand holes |
14,923 | |||
Buildings |
413,671 | |||
Structures |
92,873 | |||
Other machinery and equipment |
4,994 | |||
Vehicles |
117 | |||
Tools, furniture and fixtures |
93,458 | |||
Land |
196,153 | |||
Lease assets |
1,631 | |||
Construction in progress |
62,830 | |||
Total property, plant and equipment |
2,544,389 | |||
Intangible assets |
||||
Rights to use utility facilities |
13,515 | |||
Software |
519,635 | |||
Patents |
131 | |||
Leasehold rights |
49,110 | |||
Lease assets |
34 | |||
Software in progress |
68,068 | |||
Other intangible assets |
14,539 | |||
Total intangible assets |
665,035 | |||
Total non-current assets for
telecommunication businesses |
3,209,425 | |||
Investments and other assets |
||||
Investment securities |
153,782 | |||
Shares of affiliated companies |
704,376 | |||
Other investments in affiliated companies |
7,826 | |||
Contributions in affiliated companies |
5,054 | |||
Long-term prepaid expenses |
13,472 | |||
Long-term accounts receivable, other |
85,428 | |||
Deferred tax assets |
242,103 | |||
Other investments and other assets |
74,151 | |||
Allowance for doubtful accounts |
(3,739 | ) | ||
Total investments and other assets |
1,282,456 | |||
Total non-current assets |
4,491,881 | |||
Current assets |
||||
Cash and bank deposits |
358,683 | |||
Notes receivable |
42 | |||
Accounts receivable, trade |
544,153 | |||
Accounts receivable, other |
463,898 | |||
Securities |
259,989 | |||
Inventories and supplies |
157,890 | |||
Advances |
3,378 | |||
Prepaid expenses |
26,697 | |||
Deposits |
110,000 | |||
Deferred tax assets |
66,957 | |||
Other current assets |
12,091 | |||
Allowance for doubtful accounts |
(14,986 | ) | ||
Total current assets |
1,988,796 | |||
Total assets |
6,480,678 | |||
LIABILITIES |
||||
Long-term liabilities |
||||
Bonds |
¥ | 405,800 | ||
Long-term borrowings |
21,000 | |||
Lease obligations |
1,787 | |||
Liability for employees retirement benefits |
119,716 | |||
Accrued liabilities for loyalty programs |
271,323 | |||
Other long-term liabilities |
10,759 | |||
Total long-term liabilities |
830,387 | |||
Current liabilities |
||||
Current portion of long-term borrowings |
180,000 | |||
Accounts payable, trade |
252,862 | |||
Lease obligations |
1,037 | |||
Accounts payable, other |
387,891 | |||
Accrued expenses |
13,852 | |||
Accrued income taxes |
177,691 | |||
Advances received |
27,775 | |||
Deposits received |
94,408 | |||
Other current liabilities |
51,581 | |||
Total current liabilities |
1,187,100 | |||
Total liabilities |
¥ | 2,017,487 | ||
NET ASSETS |
||||
Shareholders equity |
||||
Common stock |
¥ | 949,679 | ||
Capital surplus |
||||
Capital legal reserve |
292,385 | |||
Other capital surplus |
417,287 | |||
Total capital surplus |
709,672 | |||
Earned surplus |
||||
Earned legal reserve |
4,099 | |||
Other earned surplus |
||||
Accelerated depreciation reserve |
126 | |||
General reserve |
358,000 | |||
Earned surplus brought forward |
2,819,618 | |||
Total earned surplus |
3,181,844 | |||
Treasury stock |
(381,363 | ) | ||
Total shareholders equity |
4,459,833 | |||
Valuation and translation adjustments |
||||
Net unrealized holding gains or losses on
securities |
1,396 | |||
Deferred gains or losses on hedges |
1,960 | |||
Total valuation and translation adjustments |
3,357 | |||
Total net assets |
¥ | 4,463,190 | ||
Total liabilities and net assets |
¥ | 6,480,678 |
(Note) | Amounts are rounded down to the nearest 1 million yen. |
39
(Millions of yen) | ||||||||
Recurring profits and losses |
||||||||
Operating revenues and expenses |
||||||||
Telecommunication businesses |
||||||||
Operating revenues |
||||||||
Voice transmission services |
¥ | 1,886,038 | ||||||
Data transmission services |
1,548,155 | |||||||
Other |
30,279 | ¥ | 3,464,473 | |||||
Operating expenses |
||||||||
Sales expenses |
869,456 | |||||||
Facility maintenance expenses |
298,908 | |||||||
General expenses |
54,587 | |||||||
Administrative expenses |
70,525 | |||||||
Research expenses |
71,616 | |||||||
Depreciation and amortization |
681,424 | |||||||
Loss on disposal of property, plant and equipment and
intangible assets |
45,616 | |||||||
Communication network charges |
284,302 | |||||||
Taxes and public dues |
41,326 | 2,417,764 | ||||||
Operating income from telecommunication businesses |
1,046,709 | |||||||
Supplementary businesses |
||||||||
Operating revenues |
934,430 | |||||||
Operating expenses |
1,165,485 | |||||||
Operating income (losses) from supplementary businesses |
(231,055 | ) | ||||||
Total operating income |
815,654 | |||||||
Non-operating revenues and expenses |
||||||||
Non-operating revenues |
||||||||
Interest income |
245 | |||||||
Interest income-securities |
917 | |||||||
Dividend income |
21,630 | |||||||
Rental income |
7,460 | |||||||
Miscellaneous income |
6,521 | 36,775 | ||||||
Non-operating expenses |
||||||||
Interest expense |
1,011 | |||||||
Interest expense-bonds |
6,621 | |||||||
Write-downs of investment securities |
3,702 | |||||||
Miscellaneous expenses |
4,785 | 16,121 | ||||||
Recurring profit |
836,307 | |||||||
Income before income taxes |
836,307 | |||||||
Income taxes-current |
362,500 | |||||||
Income taxes-deferred |
(32,507 | ) | ||||||
Net income |
¥ | 506,314 | ||||||
(Note) | Amounts are rounded down to the nearest 1 million yen. |
40
(Millions of yen) | ||||||||||||||||||||||||||||||||||||||||||||
Shareholders equity | ||||||||||||||||||||||||||||||||||||||||||||
Capital surplus | Earned surplus | |||||||||||||||||||||||||||||||||||||||||||
Other earned surplus | ||||||||||||||||||||||||||||||||||||||||||||
Earned | ||||||||||||||||||||||||||||||||||||||||||||
Capital | Other | Total | Earned | Accelerated | surplus | Total | Total | |||||||||||||||||||||||||||||||||||||
Common | legal | capital | capital | legal | depreciation | General | brought | earned | Treasury | shareholders | ||||||||||||||||||||||||||||||||||
stock | reserve | surplus | surplus | reserve | reserve | reserve | forward | surplus | stock | equity | ||||||||||||||||||||||||||||||||||
Balance as of March 31, 2009 |
¥ | 949,679 | ¥ | 292,385 | ¥ | 445,222 | ¥ | 737,607 | ¥ | 4,099 | ¥ | 1,533 | ¥ | 358,000 | ¥ | 2,520,695 | ¥ | 2,884,329 | ¥ | (389,298 | ) | ¥ | 4,182,317 | |||||||||||||||||||||
Changes during the annual period |
||||||||||||||||||||||||||||||||||||||||||||
Addition for accelerated depreciation reserve |
62 | (62 | ) | | | |||||||||||||||||||||||||||||||||||||||
Reversal of accelerated depreciation reserve |
(1,469 | ) | 1,469 | | | |||||||||||||||||||||||||||||||||||||||
Dividends from surplus |
(208,799 | ) | (208,799 | ) | (208,799 | ) | ||||||||||||||||||||||||||||||||||||||
Net income |
506,314 | 506,314 | 506,314 | |||||||||||||||||||||||||||||||||||||||||
Purchase of treasury stock |
(19,999 | ) | (19,999 | ) | ||||||||||||||||||||||||||||||||||||||||
Retirement of treasury stock |
(27,935 | ) | (27,935 | ) | 27,935 | | ||||||||||||||||||||||||||||||||||||||
Net changes other than shareholders equity |
||||||||||||||||||||||||||||||||||||||||||||
The total amount of changes during the
annual period |
| | (27,935 | ) | (27,935 | ) | | (1,406 | ) | | 298,922 | 297,515 | 7,935 | 277,515 | ||||||||||||||||||||||||||||||
Balance as of March 31, 2010 |
¥ | 949,679 | ¥ | 292,385 | ¥ | 417,287 | ¥ | 709,672 | ¥ | 4,099 | ¥ | 126 | ¥ | 358,000 | ¥ | 2,819,618 | ¥ | 3,181,844 | ¥ | (381,363 | ) | ¥ | 4,459,833 | |||||||||||||||||||||
41
Valuation and translation adjustments | ||||||||||||||||
Net unrealized holding gains or | Deferred gains or losses on | Total valuation and translation | ||||||||||||||
losses on securities | hedges | adjustments | Total net assets | |||||||||||||
Balance as of March 31, 2009 |
¥ | (12,592 | ) | ¥ | 2,041 | ¥ | (10,551 | ) | ¥ | 4,171,765 | ||||||
Changes during the annual period |
||||||||||||||||
Addition for accelerated depreciation reserve |
| |||||||||||||||
Reversal of accelerated depreciation reserve |
| |||||||||||||||
Dividends from surplus |
(208,799 | ) | ||||||||||||||
Net income |
506,314 | |||||||||||||||
Purchase of treasury stock |
(19,999 | ) | ||||||||||||||
Retirement of treasury stock |
| |||||||||||||||
Net changes other than shareholders equity |
13,989 | (80 | ) | 13,908 | 13,908 | |||||||||||
The total amount of changes during the
annual period |
13,989 | (80 | ) | 13,908 | 291,424 | |||||||||||
Balance as of March 31, 2010 |
¥ | 1,396 | ¥ | 1,960 | ¥ | 3,357 | ¥ | 4,463,190 | ||||||||
(Note) | Amounts are rounded down to the nearest 1 million yen. |
42
Masanori Sato (Seal) Designated and Engagement Partner Certified Public Accountant |
||
Hirohito Kaneko (Seal) Designated and Engagement Partner Certified Public Accountant |
||
Yutaka Terasawa (Seal) Designated and Engagement Partner Certified Public Accountant |
43
Masanori Sato (Seal) Designated and Engagement Partner Certified Public Accountant |
||
Hirohito Kaneko (Seal) Designated and Engagement Partner Certified Public Accountant |
||
Yutaka Terasawa (Seal) Designated and Engagement Partner Certified Public Accountant |
44
(1) | attended meetings of the Board of Directors and other important meetings,
and received reports from Directors and employees regarding performance of their
duties, requested explanations as necessary, perused important documents regarding
decisions and approvals made and investigated the status of operations and the
financial position at the companys head office and major offices of business; |
||
(2) | carried out an audit and verification of the particulars of Board of
Directors resolutions relating to the establishment of structures necessary to
ensure that the Board of Directors performance of its duties is in conformity with
laws and regulations and the Companys Articles of Incorporation and to otherwise
ensure the appropriateness of the business of a kabushiki kaisha, as well as the
structures established pursuant to such resolutions (internal control system); |
||
(3) | regarding the subsidiaries, the Board of Corporate Auditors sought to
achieve a mutual understanding and exchange of information with directors and other
persons and corporate auditors of the subsidiaries, and, where necessary, received
business reports from the subsidiaries; and |
||
(4) | audited and verified whether the Independent Auditors maintained their
independence and carried out their audits appropriately, received reports from the
Independent Auditors regarding the execution of their duties and, where necessary,
requested explanations. Also, the Board of Corporate Auditors received notification
from the Independent Auditors to the effect that the structure to ensure that duties
are executed appropriately has been established and requested explanations as
necessary. |
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(1) | Results of the audit of the business report |
i. | We find that the Business Report and its supplementary statements accurately
reflect the conditions of the company in accordance with laws and regulations and the
Articles of Incorporation. |
||
ii. | No inappropriate conduct concerning the execution of duties by Directors or
material facts in violation of law or the Articles of Incorporation were found. |
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iii. | We find that the particulars of Board of Directors resolutions concerning the
internal control systems are appropriate. Further, no matters requiring note on our
part were found with respect to Directors execution of duties in regards to the
internal control system. |
(2) | Results of the audit of performance of the duties by the Independent Auditors |
(3) | Results of the audit of the non-consolidated statutory report, supplementary
schedules and the consolidated statutory report |
May 13, 2010 |
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Board of Corporate Auditors of NTT DoCoMo, Inc. |
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Kenichi Aoki, Full-time Corporate Auditor |
seal | |||
Shunichi Tamari, Full-time Corporate Auditor |
seal | |||
Yoshitaka Makitani, Full-time Corporate Auditor |
seal | |||
Kyouichi Yoshizawa, Full-time Corporate Auditor |
seal | |||
Takaaki Wakasugi, Corporate Auditor |
seal |
Note: | Corporate auditors, Mr. Yoshitaka Makitani, Mr. Kyouichi Yoshizawa and Mr. Takaaki Wakasugi
are outside corporate auditors as provided in Article 2, Item 16 of the Corporation Law. |
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