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Announcement of One to Five Stock Split

Financials
TOKYO, JAPAN, January 25, 2002 --- NTT DoCoMo, Inc. announced that the company's Board of Directors today passed a resolution authorizing a one-to-five stock split. Details of the split are as follows:

1. Purpose of stock spilt

To increase liquidity of the shares and to facilitate the expansion of the shareholder base.

2.

Outline of stock split

1)

Procedure for the stock split
Each share of common stock held by a shareholder or registered beneficial shareholder of record on March 31, 2002 (Sunday) *1 shall be divided into five shares.

*1 Note that since the transfer agent is not open for business on March 31 or March 30, the record date in effect will be March 29, 2002 (Friday).

2)

Number of shares to be added due to stock split

Total number of issued shares before the proposed stock split: 10,036,000
Increase in total number of shares due to the proposed stock split: 40,144,000
Total number of issued shares after the proposed stock split: 50,180,000

3)

Effective date of proposed stock split

May 15, 2002 (Wednesday)

4)

Date on which dividend will begin to accrue for the fiscal year

April 1, 2002

3.

Total number of authorized shares to be increased

Article 5 of the company's Articles of Incorporation will be amended as of May 15, 2002 (Wednesday) to increase the total number of authorized shares by 153,200,000 to 191,500,000.

(For your information)

The proposed stock split will have no effect on the total amount of the dividend to be recommended for the fiscal year ending in March 2003. As NTT DoCoMo announced earlier, the dividend per share for the current fiscal year ending March, 2002 will be 1,000 yen (of which 500 yen is slated for the interim dividend).
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