R
Rösti
Unconfirmed Member
Updates
Resolution notice: https://www.nintendo.co.jp/ir/pdf/2017/resolution_notice1706e.pdf
Q&A (JP): https://www.nintendo.co.jp/ir/pdf/2017/qa1706.pdf
1. Basic information
2. Directors to be elected
3. Status of shares
Countdown
Convocation Notice
What: The 77th Annual General Meeting of Shareholders of Nintendo Co., Ltd.
When: Thursday, June 29, 2017 at 10 a.m. Japan time (reception will open at 9 a.m.)
Where: Seventh floor conference room in the Development Center of the Company
How: Twitter or via attendance
Website: https://www.nintendo.co.jp/ir/stock/meeting/index.html / https://www.nintendo.co.jp/ir/en/index.html
NStyles will be attending the meeting: https://twitter.com/NStyles
Also follow:
Takashi Mochizuki: https://twitter.com/mochi_wsj
Dr. Serkan Toto: https://twitter.com/serkantoto
Cheesemeister: https://twitter.com/Cheesemeister3k[/url]
Resolution notice: https://www.nintendo.co.jp/ir/pdf/2017/resolution_notice1706e.pdf
Q&A (JP): https://www.nintendo.co.jp/ir/pdf/2017/qa1706.pdf
1. Basic information
2. Directors to be elected
3. Status of shares
Countdown
Convocation Notice
What: The 77th Annual General Meeting of Shareholders of Nintendo Co., Ltd.
When: Thursday, June 29, 2017 at 10 a.m. Japan time (reception will open at 9 a.m.)
Where: Seventh floor conference room in the Development Center of the Company
How: Twitter or via attendance
Website: https://www.nintendo.co.jp/ir/stock/meeting/index.html / https://www.nintendo.co.jp/ir/en/index.html
3. Meeting Agenda:
Matters to be reported:
1. The Business Report, Consolidated Financial Statements for the Companys
77th Fiscal Year (April 1, 2016 - March 31, 2017) and results of audits by the
Accounting Auditor and the Audit and Supervisory Committee of the
Consolidated Financial Statements
2. Non-Consolidated Financial Statements for the Companys 77th Fiscal Year
(April 1, 2016 - March 31, 2017)
Proposals to be resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Election of Five Directors (excluding Directors who are Audit and Supervisory
Committee Members)
NStyles will be attending the meeting: https://twitter.com/NStyles
Also follow:
Takashi Mochizuki: https://twitter.com/mochi_wsj
Dr. Serkan Toto: https://twitter.com/serkantoto
Cheesemeister: https://twitter.com/Cheesemeister3k[/url]