March 26, 2018
Notice Concerning Outcome and Conclusion of Share Repurchase, and Cancellation of Treasury Stock
(Share Repurchase Under the Provisions of the Articles of Incorporation Pursuant to Article 165 (2) of the Companies Act)
NTT DOCOMO, INC. (the "Company") hereby announces the status of the Company's repurchase of its own shares conducted based on Article 156 (1) of the Companies Act, as applied pursuant to Article 165 (3) of the same Act, and in accordance with the Company's Articles of Incorporation, as detailed below.
This concludes the Company's repurchase of its own shares based on the resolution adopted by the Board of Directors' meeting held on October 26, 2017.
The Company announces that it has resolved, pursuant to Article 370 of the Companies Act (written resolution in lieu of a Board of Directors meeting), to cancel a portion of its treasury stock pursuant to Article 178 of the Companies Act, as stated below.
1. Status of Repurchase of Own Shares
|(1) Class of shares||Common stock|
|(2) Aggregate number of shares repurchased||17,726,200 shares|
|(3) Aggregate price of shares to be repurchased||48,553,819,250 yen|
|(4) Period for share repurchase||From March 1, 2018 to March 23, 2018 (*)|
|(5) Method of repurchase||Purchase on the Tokyo Stock Exchange|
2. Cancellation of Treasury Shares
|(1) Class of shares to be cancelled||Common stock|
|(2) Number of shares to be cancelled||117,264,000 shares
(3.01% of issued shares before the cancellation)
|(3) Date of cancellation||March 30, 2018|
- Including all share repurchases with a trade date during the period for the share repurchase, regardless of the delivery date of the shares.
- (Note 1)
Details of the resolution adopted by the Board of Directors' meeting held on October 26, 2017:
(1) Class of shares to be repurchased Common stock (2) Aggregate number of shares to be repurchased Up to 120,000,000 shares
(equal to 3.24% of the total number of issued shares (excluding treasury shares) as of October 26, 2017)
(3) Aggregate price of shares to be repurchased Up to 300,000,000,000 yen (4) Period for share repurchase From October 27, 2017 to March 31, 2018
- (Note 2)
Total number and aggregate price of shares repurchased as of March 26, 2018 (*) based on the resolution adopted by the Board of Directors on October 26, 2017:
(1) Aggregate number of shares repurchased 111,400,937 shares (2) Aggregate price of shares repurchased 299,999,956,647 yen
- (Note 3)
Treasury shares held by NTT DOCOMO, INC. as of March 26, 2018 (*):
(1) Aggregate number of issued shares
(excluding treasury shares)
3,593,184,513 shares (2) Number of treasury shares 306,378,487 shares