| 1. | New Members of the Board of Directors (candidates) |
 |
| (Name) |
| (Current Post) |
| Shunichi Tamari |
| Executive Vice President, |
|
|
| NTT DoCoMo Hokuriku, Inc. |
| Tamon Mitsuishi |
| Senior Vice President, |
|
|
| NTT DoCoMo Kansai, Inc. |
| Toshiharu Nishigaichi |
| Director, |
|
|
| NTT DoCoMo Chugoku, Inc. |
| Takashi Sakamoto |
| Executive Manager, |
|
|
| Public Relations Department, |
|
|
| NTT DoCoMo, Inc. |
| Shuro Hoshizawa |
| Senior Manager, |
|
|
| Corporate Strategy Planning Department, |
|
|
| Nippon Telegraph and Telephone East Corporation |
| Minoru Hyuga |
| Executive Manager, |
|
|
| Information Systems Department, |
|
|
| NTT DoCoMo, Inc. |
| Eiji Hagiwara |
| Executive Manager, |
|
|
| System Services Department, |
|
|
| NTT DoCoMo, Inc. |
| Yoshiaki Noda |
| Executive Manager, |
|
|
| Agency Management Department, |
|
|
| NTT DoCoMo, Inc. |
| Hideki Niimi |
| Executive Manager, |
|
|
| Mobile Multimedia Planning Department, |
|
|
| NTT DoCoMo, Inc. |
| Masayuki Yamamura |
| General Manager, |
|
|
| Department I, |
|
|
| Nippon Telegraph and Telephone Corporation |
|
| 2. | New Corporate Auditors (candidates) |
 |
| (Name) |
| (Current Post) |
| Shinichi Nakatani |
| Senior Vice President, |
|
|
| NTT Advanced Technology Corporation |
| Kiyomi Kamiya |
| Senior Executive Vice President, |
|
|
| NTT DoCoMo Kyushu, Inc. |
|
| 3. | Resigning Members of the Board of Directors |
 |
| Chairman |
| Kouji Ohboshi |
| Senior Executive Vice President |
| Ryuji Murase |
| Senior Executive Vice President |
| Yoshinori Uda |
| Executive Vice President |
| Hideki Nomura |
| Executive Vice President |
| Nobuharu Ono |
| Executive Vice President |
| Itsuki Tomioka |
| Senior Vice President |
| Eisuke Sugiyama |
| Senior Vice President |
| Kenichi Aoki |
| Senior Vice President |
| Yoshihiro Yoshioka |
| Senior Vice President |
| Shigehiko Suzuki |
|
| 4. | Resigning Corporate Auditors |
 |
| Corporate Auditor |
| Ken-ichi Matsumura |
| Corporate Auditor |
| Hiroyuki Moriyama |
|
| 5. | New Representative Directors and Executive Vice Presidents (effective June 20, 2002) |
|
| 1) President and Chief Executive Officer (candidate) |
 |
| (Name) |
| (Current Post) |
| Keiji Tachikawa |
| President and Chief Executive Officer, |
|
|
| NTT DoCoMo, Inc. |
|
| 2) Senior Executive Vice President (candidates) |
 |
| (Name) | | (Current Post) |
| Shiro Tsuda |
| Senior Executive Vice President, |
|
|
| NTT DoCoMo, Inc. |
| Toyotaro Kato |
| Executive Vice President, |
|
|
| NTT DoCoMo, Inc. |
| Masao Nakamura |
| Executive Vice President, |
|
|
| NTT DoCoMo, Inc. |
|
| 3) Executive Vice President (candidates) |
 |
| (Name) |
| (Current Post) |
| Kimio Tani |
| Executive Vice President, |
|
|
| NTT DoCoMo, Inc |
| Masayuki Hirata |
| Executive Vice President, |
|
|
| NTT DoCoMo, Inc |
| Kota Kinoshita |
| Senior Vice President, |
|
|
| NTT DoCoMo, Inc |
| Kunio Ishikawa |
| Senior Vice President, |
|
|
| NTT DoCoMo, Inc |
| Kunio Ushioda |
| Senior Vice President, |
|
|
| NTT DoCoMo, Inc |
| Noboru Inoue |
| Senior Vice President, |
|
|
| NTT DoCoMo, Inc |
|
| Member Name of the Board of Directors |
New Position(s) and Organizational Responsibilities |
| Shiro Tsuda |

 |
Senior Executive Vice President |

 |
Senior Executive Manager, Global Business Division |

 |
i-mode Business Division |

 |
Information Systems Department |

 |
Procurement and Supply Department |

 |
Intellectual Property Department |

 |
Personnel Development Department |

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Affiliated Companies Department |

 |
Corporate Strategy Planning Department |
|
| Toyotaro Kato |

 |
Senior Executive Vice President |

 |
Internal Audit Office |

 |
Branch Offices (Marunouchi, Shinjuku, Shibuya, Tama, Kanagawa, Chiba, Saitama, Ibaraki, Tochigi, Gunma, Yamanashi, Nagano, Niigata) |
|
| Masao Nakamura |

 |
Senior Executive Vice President |

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Senior Executive Manager, Marketing Division |

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Executive Manager, FOMA Marketing Office |

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Customer Satisfaction Department |

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Public Relations Department |

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Corporate Citizenship Office |

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General Affairs Department |
|
| Kimio Tani |

 |
Executive Vice President |

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Senior Executive Manager, Mobile Multimedia Division |
|
| Masayuki Hirata |

 |
Executive Vice President |

 |
Executive Manager, Accounts and Finance Department |
|
| Kota Kinoshita |

 |
Executive Vice President |

 |
Senior Executive Manager, Research and Development Division |
|
| Kunio Ishikawa |

 |
Executive Vice President |

 |
Senior Executive Manager, Network Division |

 |
Executive Manager, IMT-2000 Network Office |
|
| Kunio Ushioda |

 |
Executive Vice President |

 |
Senior Executive Manager, Corporate Marketing Division |
|
| Noboru Inoue |

 |
Executive Vice President |

 |
General Manager, Kanagawa Branch |
|
| Hideaki Yumiba |

 |
Senior Vice President |

 |
Deputy Senior Executive Manager, Research and Development Division |

 |
Executive Manager, Multimedia Development Department |
|
| Kunito Abe |

 |
Senior Vice President |

 |
General Manager, Shibuya Branch |
|
| Kei-ichi Enoki |

 |
Senior Vice President |

 |
Senior Executive Manager, i-mode Business Division |

 |
Executive Manager, i-mode Business Department |
|
| Yasuhiro Kadowaki |

 |
Senior Vice President |

 |
Executive Manager, General Affairs Department |
|
| Yoshiaki Aigami |

 |
Senior Vice President |

 |
Executive Manager, Network Planning Department |
|
| Takanori Utano |

 |
Senior Vice President |

 |
Executive Manager, Research and Development Planning Department |
|
| Kiyoyuki Tsujimura |

 |
Senior Vice President |

 |
Executive Manager, Corporate Strategy Planning Department |
|
| Shunichi Tamari |

 |
Senior Vice President |

 |
Executive Manager, Service Operation and Maintenance Department |
|
| Tamon Mitsuishi |

 |
Senior Vice President |

 |
Executive Manager, Mobile Multimedia Business Department |
|
| Toshiharu Nishigaichi |

 |
Senior Vice President |

 |
Executive Manager, Corporate Marketing Department II |
|
| Takashi Sakamoto |

 |
Senior Vice President |

 |
Executive Manager, Public Relations Department |
|
| Shuro Hoshizawa |

 |
Senior Vice President |

 |
Executive Manager, Corporate Marketing Department I |
|
| Minoru Hyuga |

 |
Senior Vice President |

 |
Executive Manager, Information Systems Department |
|
| Eiji Hagiwara |

 |
Senior Vice President |

 |
Executive Manager, System Services Department |
|
| Yoshiaki Noda |

 |
Senior Vice President |

 |
Executive Manager, Personnel Development Department |
|
| Hideki Niimi |

 |
Senior Vice President |

 |
Executive Manager, Mobile Multimedia Planning Department |

 |
Executive Manager, M-stage Business Department |
|