Exhibit 1.3
  REGULATIONS OF THE BOARD OF DIRECTORS
 NTT DoCoMo, Inc.
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Exhibit 1.3
 REGULATIONS OF THE BOARD OF DIRECTORS
 
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mutatis mutandis
     mutatis mutandis
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1.
    
    Matters concerning General Meetings of Shareholders:
    2.
    
    Matters concerning the Companys internal management, etc.:
     3.
    
    Matters concerning the closing of accounts:
         4.
    
    Matters concerning the Board of Directors:
   5.
    
    Matters concerning shares, bonds, etc.:
  (i)
    
    Repurchase of Companys own shares by the resolution of a
general meeting of shareholders pursuant to Article 156 of the Corporate Law;(ii)
    
    Repurchase of Companys own shares held by any subsidiaries
pursuant to Article 163 of the Corporate Law;(iii)
    
    Repurchase of Companys own shares pursuant to Article 8 of
the Articles of Incorporation;
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(iv)
    
    Repurchase of shares held by shareholders of unknown location
pursuant to Article 197 of the Corporate Law;;(v)
    
    Repurchase of fraction less than one shares pursuant to Article 234 of the Corporate Law;
              6.
    
    Matters concerning officers:
    
  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);
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7.
    
    Matters concerning personnel, corporate organs, etc.:
   8.
    
    Matters concerning transactions conducted by Directors:
    9.
    
    Matters concerning business operations:
  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% and
 a.
    
    such increase in investment amounting to ¥1 billion or more, orb.
    
    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%
and;
 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)
where the investment (higher of the cost and market value) and additional expenditure
occurring with such withdrawal amounting to ¥2 billion or more in total.4)
    
    Decision on disbursements for voluntary offers, such as donations,
contributions, and those equivalent thereto (at one time):disbursements amounting to ¥30 million or more;
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5)
    
    Decision on joining any group with an annual membership expense of
¥30 million or more;6)
    
    Determination of disposition of assets:
 (i)
    
    disposition of telecommunications facilities, research equipment and facilities
(including software) and intangible fixed assets:disposition amounting to ¥20 billion or more (at the book value);(ii)
    
    disposition of land or buildings:disposition amounting to ¥20 billion or more (higher amount between book value and
market value); and(iii)
    
    disposition of assets other than above:disposition amounting to ¥20 billion or more (at the book value).
 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; andb.
    
    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; andb.
    
    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;
andc.
    
    corporation, other than investee companies, over which persons
set forth in a. and b. above have substantial control.
 8)
    
    Determination of discharge of debts:
amounting to ¥500 million or more.9)
    
    Determination of impairment of securities and non-current
assets, etc:
impairment amounting to ¥20 billion or more.
 (2)
    
    Acquisition of material assets:
  (i)
    
    acquisition of telecommunications facilities, research equipment and
facilities (including software) and intangible fixed assets:
proposed contractual amount in excess of ¥20 billion or more;
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(ii)
    
    acquisition of land and buildings:
proposed contractual amount in excess of ¥20 billion or more; and(iii)
    
    acquisition of assets other than above (excluding acquisition of terminal
equipment):
proposed contractual amount in excess of ¥20 billion or more.
 (3)
    
    Large amounts of Borrowings:
 1)
    
    Determination of long-term borrowings:
a quarterly amount of ¥20 billion or more;2)
    
    Determination of short-term borrowings:
the limit of a quarterly amount of ¥20 billion or more; and3)
    
    Determination of guarantee of debts:
 (i)
    
    companies our shareholding percentage of which is in excess of 50% and less
than 100% (including indirect shareholding):
guarantee of debt amounting to ¥10 billion or more, or where the total of the
balance of the existing guarantee of debt and new guarantee of debt amounting to ¥10
billion or more;(ii)
    
    investee companies in which our shareholding percentage is no more than 50%
(including indirect interests):
guarantee of debt amounting to ¥5 billion or more, or where the total of the balance
of the existing guarantee of debt and new guarantee of debt amounting to ¥5 billion
or more; and(iii)
    
    guarantee of debt to corporations other than investee companies or to
individuals:
guarantee of debt to or similar transaction with any of the following persons shall
not be made:
 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;
 a.
    
    entering into new business field (matter of special
importance);b.
    
    implementing next generation telecommunication system;
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Exhibit 1.3
 (ii)
    
    change of tariffs of existing 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:
any change 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); and(ii)
    
    specially important determination of matters concerning interconnection
other than (i) above.
 7)
    
    Determination of compensation money for construction works
(per work):
compensation money amounting to ¥1 billion or more;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:
proposed contractual amount in excess of ¥5 billion;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:
 a.
    
    agreements between the Company and auditors or its affiliates,
etc.; andb.
    
    agreements between subsidiaries and auditors or its affiliates,
etc.
 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.
 10.
    
    Others
       
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