Exhibit 1.3
     REGULATIONS
    OF THE BOARD OF DIRECTORS
  NTT DoCoMo, Inc.




---



##### 



REGULATIONS
    OF THE BOARD OF DIRECTORS
  Established
    on May 21, 1992
    Amended on September 10, 1993
    Amended on April 26, 1996
    Amended on June 25, 1997
    Amended on June 24, 1998
    Amended on August 31, 1999
    Amended on October 24, 2001
    Amended on June 20, 2002
    Amended on March 26, 2003
    Amended on June 18, 2004
    Amended on July 30, 2004
    Amended on June 21, 2005
    Amended on May 1, 2006
    Amended on June 20, 2006
    Amended on March 28, 2008
    Amended on June 27, 2008
                                  mutatis mutandis




---



##### 



mutatis mutandis
                                    his/her and/or




---



##### 








---



##### 



SCHEDULE
    (1)
    Decision on convening general meetings of shareholders;(2)
    Determination of the order of preference in which a Director
    shall act as the person entitled to convene general meetings of
    shareholders or as chairman thereat in the absence or disability
    of the President; and(3)
    Determination of the agenda to be presented to general meetings
    of shareholders.    (1)
    Matters concerning the basic policy about the design of the
    internal management system.(2)
    Establishment, amendment (limited to matters constituting
    substantial changes), and abolishment of the Companys code
    of ethics;(3)
    Establishment, amendment (limited to matters constituting
    substantial changes), and abolishment of outlines for ethics of
    management executives; and(4)
    Decision of exemption of responsibility concerning ethics of
    management executives.    (1)
    Approval of accounting documents (consolidated basis and
    non-consolidated basis), business report and detailed statements
    attached thereto;(2)
    Approval of extraordinary accounting documents;(3)
    Approval of financial statements based on Section 5 of the
    accounting principles for telecommunications (exclusive of those
    included under item (1) above);(4)
    Approval of consolidated financial statements (including summary
    reports, etc.);(5)
    Approval of quarterly consolidated and non-consolidated
    financial statements (including summary reports, etc.);(6)
    Approval of annual securities reports and quarterly reports;(7)
    Approval of annual reports and extraordinary reports concerning
    the quarterly results which are to be filed with the competent
    authorities of foreign countries; and(8)
    Determination of interim dividends.    (1)
    Determination of the order of preference in which a Director
    shall act as the person entitled to convene meetings of the
    Board of Directors or as chairman thereat in the absence or
    disability of the President; and(2)
    Establishment, amendment (limited to matters constituting
    substantial changes) or repeal of these Regulations.    (1)
    Repurchase of Companys own shares;  (i)
    Repurchase of Companys own shares by the resolution of a
    general meeting of shareholders pursuant to Article 156 of
    the Corporation Law;(ii)
    Repurchase of Companys own shares held by any subsidiaries
    pursuant to Article 163 of the Corporation Law;(iii)
    Repurchase of Companys own shares pursuant to
    Article 8 of the Articles of Incorporation;




---



##### 



(iv)
    Repurchase of shares held by shareholders of unknown location
    pursuant to Article 197 of the Corporation Law;(v)
    Repurchase of fraction less than one share pursuant to
    Article 234 of the Corporation Law;  (2)
    Cancellation of own shares;(3)
    Stock split and amendment to the Articles of Incorporation
    according to stock split;(4)
    Free distribution of shares;(5)
    Issuance of shares (except the issuance at a specially
    favorable price);(6)
    Issuance of stock acquisition rights (except the issuance on
    specially favorable conditions);(7)
    Cancellation of stock acquisition rights;(8)
    Approval of transfer of transfer-restricted stock acquisition
    rights;(9)
    Free distribution of stock acquisition rights;(10)
    Reduction of stated capital or reserve (limited to cases where
    the reduction is conducted together with an issuance of shares
    within the amount of the increase by that issuance of shares.)(11)
    Issuance of bonds;(12)
    Establishment, amendment or repeal of the Share Handling
    Regulations;(13)
    Establishment of record dates, except for that as prescribed in
    the Articles of Incorporation; and(14)
    Appointment or removal of a shareholders registrar for shares
    and determination of its place of business and powers.    (1)
    Selection or dismissal of Representative Directors;(2)
    Selection or dismissal of Directors with executive power;(3)
    Determination of the order of preference in which a Director
    shall execute the Presidents duties in his place in the
    absence or disability of the President;(4)
    Determination of allocation of duties of Directors and
    assignment of duties as employees;(5)
    Approval of a Representative Directors acting concurrently
    as an officer in another corporation (exclusive of cases where
    such Representative Director is reappointed under the same
    conditions as theretofore):  a.
    acting concurrently as officer in another company;b.
    acting concurrently as officer in another group
    (officer means a person with a role whose name is
    registered in the place where officers of the group are named
    when the group is registered);  (6)
    Establishment, change (limited to matters constituting
    substantial changes) or repeal of important criteria of matters
    for Directors;(7)
    Election or dismissal of Executive Vice Presidents/Senior Vice
    Presidents;(8)
    Selection or dismissal of Executive Vice Presidents/Senior Vice
    Presidents with executive power;(9)
    Determination of assignment of duties as employees to Executive
    Vice Presidents/Senior Vice Presidents;(10)
    Establishment, change (limited to matters constituting
    substantial changes) or repeal of important criteria, guidelines
    and other matters for Executive Vice Presidents/Senior Vice
    Presidents;(11)
    Appointment of Corporate Advisors
    and/or
    Advisors;




---



##### 



(12)
    Partial exemption from liability for damages of Directors and
    Corporate Auditors for the company pursuant to Article 22,
    paragraph 1 and Article 29, paragraph 1; and(13)
    Conclusion of contract limiting liability for damages of
    external Director and external Corporate Auditors for the
    company pursuant to Article 22, paragraph 2 and
    Article 29, paragraph 2.    (1)
    Appointment or dismissal of managers and other key
    employees; and(2)
    Establishment, relocation (limited to matters constituting
    substantial changes) or abolishment of branch offices and other
    important corporate organs.    (1)
    Approval of transactions conducted by a Director that are in the
    category of sales business of the Company;(2)
    Approval of transactions conducted by a Director with the
    Company; and(3)
    Approval of transactions in which a Director and the Company has
    a conflict of interest.    (1)
    Disposition of material assets:1)
    Determination of new investment in a company when such
    investment falls under either of the following:  (i)
    investment to be made at the percentage in excess of 50% and
    amounting to ¥1 billion or more;(ii)
    investment to be made at the percentage of no more than 50% and
    amounting to ¥2 billion or more;  2)
    Determination of increase or reduction in investment in a
    company when such increase or reduction falls under any of the
    following:  (i)
    increase in investment with a shareholding percentage in excess
    of 50%:    b.
    such increase in investment as may result in a cumulative
    invested amount of ¥1 billion or more;  (ii)
    increase in investment with the shareholding percentage no more
    than 50%:  a.
    such increase in investment amounting to ¥2 billion or
    more; orb.
    in case such increase in investment results in a shareholding
    percentage in excess of 50%, then cumulative amount of such
    investment to be calculated after the increase amounting to
    ¥1 billion or more;  (iii)
    reduction in investment:  a.
    such reduction in investment amounting to ¥2 billion
    or more (higher of the cost and market value); orb.
    in case such reduction in investment results in a shareholding
    percentage in excess of 50%, then cumulative amount of such
    investment to be calculated before the reduction amounting to
    over ¥1 billion;  3)
    Withdrawal of investment in a company (including liquidation of
    a company):




---



##### 



4)
    Decision on disbursements for voluntary offers, such as
    donations, contributions, and those equivalent thereto (at one
    time) (except for contributions of a certain amount of service
    revenue, etc. in accordance with the predetermined conditions:    5)
    Decision on joining any group with an annual membership:    6)
    Determination of disposition of assets:  (i)
    disposition of telecommunications facilities, research equipment
    and facilities (including software) and intangible fixed assets;    (ii)
    disposition of land or buildings;    (iii)
    disposition of assets other than above;    7)
    Determination of lending of funds:  (i)
    companies our shareholding percentage of which is in excess of
    50% and less than 100% (including indirect shareholding);  a.
    in the case where a limitation on the amount of the annual
    lending is established: then (A) if newly established
    limitation on the annual lending amounts to
    ¥10 billion or more, or (B) if the total of the
    newly established limitation and the balance of the outstanding
    lending amounts to ¥10 billion or more; and  b.
    in the case where a limitation on the amount of the annual
    lending is not established: then (A) lending amounting to
    ¥10 billion or more, or (B) lending in which the
    total of new lending and the balance of the outstanding lending
    amounting to ¥10 billion or more.  (ii)
    investee companies in which our shareholding percentage is no
    more than 50% (including indirect interests);  a.
    in the case where a limitation on the amount of the annual
    lending is established: then (A) if newly established
    limitation on annual lending amounts to ¥5 billion or
    more, or (B) if the total of the newly established
    limitation and the balance of the outstanding lending amounts to
    ¥5 billion or more; and  b.
    in the case where a limitation on the amount of the annual
    lending is not established: then (A) lending amounting to
    ¥5 billion or more, or (B) lending in which the
    total of new lending and the balance of the outstanding lending
    amounting to ¥5 billion or more.  (iii)
    lending to corporations other than investee companies or to
    individuals (except those based on credit issuing business)
    lending to or similar transaction with any of the following
    persons shall not be made;  a.
    directors, officers and employees (including counsels and
    retired directors) of the Company or its parent company;  b.
    family members and relatives of persons set forth in a.
    above; and  c.
    corporation, other than investee companies, over which persons
    set forth in a. and b. above have substantial control.




---



##### 



8)
    Determination of discharge of debts:    9)
    Determination of impairment of securities and non-current
    assets, etc:    (2)
    Acquisition of material assets:    (i)
    acquisition of telecommunications facilities, research equipment
    and facilities (including software) and intangible fixed assets:    (ii)
    acquisition of land and buildings:    (iii)
    acquisition of assets other than above (excluding acquisition of
    terminal equipment):    (3)
    Large amounts of Borrowings:1)
    Determination of long-term borrowings:    2)
    Determination of short-term borrowings:    3)
    Determination of guarantee of debts:  (i)
    companies our shareholding percentage of which is in excess of
    50% and less than 100% (including indirect shareholding):    (ii)
    investee companies in which our shareholding percentage is no
    more than 50% (including indirect interests):    (iii)
    guarantee of debt to corporations other than investee companies
    or to individuals:    a.
    directors, officers and employees (including counsels and
    retired directors and officers) of the Company or its parent
    company;b.
    family members and relatives of persons set forth in a.
    above; andc.
    corporation, other than investee companies, over which persons
    set forth in a. and b. above have substantial control.  (4)
    Any other important matter relating to the execution of business:1)
    Determination of Basic Management Policy and
    Mid-and-Long
    term business plans;2)
    Determination of yearly business plans (consolidated basis and
    non-consolidated basis);3)
    Determination of executing any and all businesses related
    to as set out in Article 2, item 20, of the
    Articles of Incorporation;




---



##### 



4)
    Determination of the conclusion, alteration or termination of
    important contracts for business collaborations;5)
    Establishment, change or repeal of tariffs and standard contract:  (i)
    introduction of new services such as;      (ii)
    change of tariffs of existing services (including matters
    concerning point services):  a.
    any change (reduction) which would affect income in the amount
    of ¥20 billion or more (effect will be calculated for
    the fiscal year in which the change is executed);  b.
    other change which is specially important; and  (iii)
    specially important repeal of existing services (those whose
    social impact is especially high).  6)
    Determination of matters concerning interconnection of
    telecommunications facilities;  (i)
    change (reduction) of interconnection charge:    (ii)
    specially important determination of matters concerning
    interconnection other than (i) above.  7)
    Determination of compensation money for construction works (per
    work);    8)
    Determination of conclusion of contracts for commissioning
    (excluding contracts with invested companies in which our
    shareholding percentage is in excess of 50%) or undertaking of
    any work:    9)
    Approval of shelf registration statements for issuance of
    debentures (excluding renewal of the statements which are
    already registered);10)
    Determination of re-appointment of independent auditors;11)
    Approval of audits and allowable non-audit business agreements:      12)
    Determination of acquisition, transfer, disclosure or licensing
    of important intellectual property rights (exclusive of those to
    be put for discussion simultaneously with other property under
    item 9(1)6) or 9(2) above); and13)
    Determination of handling of specially important litigation or
    damage claim.    (1)
    Any matter that the Board of Directors has been authorized to
    carry out upon resolution of a general meeting of shareholders;(2)
    Use of electronic means with respect to the company documents
    and general meetings of shareholders (those which require a
    resolution of Board of Directors by law); and(3)
    A matter of which resolution of the Board of Director is
    required by laws and regulations etc. and any other matters that
    the Board of Directors deems necessary.