R
Rösti
Unconfirmed Member
Update:
Resolution Notice (all directors were re-elected)
Check Cheesemeisters twitter for translation of the Q&A session: https://twitter.com/cheesemeister3k
Table of contents
1. Basic information
2. Directors to be elected
3. Status of shares/changes in shares
Nintendo today announced the date and place of its 75th Annual General Meeting of Shareholders:
Basic information
3. Status of shares
Source: http://www.nintendo.co.jp/ir/pdf/2015/convocation_notice1506e.pdf
The 74th Annual General Meeting of Shareholders in June last year turned out to be quite a spectacle (primarily due to Mr. Iwata's absence), you can view the thread for it here :http://neogaf.com/forum/showthread.php?t=845063
There was also an INFORMATION DISCLOSURE ON THE INTERNET REGARDING THE NOTICE OF THE 75TH ANNUAL GENERAL MEETING OF SHAREHOLDERS issued, which was given its own thread earlier today.
Resolution Notice (all directors were re-elected)
Check Cheesemeisters twitter for translation of the Q&A session: https://twitter.com/cheesemeister3k
Table of contents
1. Basic information
2. Directors to be elected
3. Status of shares/changes in shares
Nintendo today announced the date and place of its 75th Annual General Meeting of Shareholders:
Basic information
(Securities Code 7974)
June 4, 2015
To Shareholders with Voting Rights:
Satoru Iwata
Director and President
Nintendo Co., Ltd.
11-1 Hokotate-cho, Kamitoba,
Minami-ku, Kyoto, Japan
NOTICE OF
THE 75TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
You are cordially invited to attend the 75th Annual General Meeting of Shareholders of Nintendo Co., Ltd.
(the “Company”. The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing by submitting the
Voting Rights Exercise Form, or via the Internet. Please review the Reference Documents for the General
Meeting of Shareholders (described hereinafter), and cast your vote by 5 p.m. on Thursday, June 25, 2015
Japan time.
1. Date and Time: Friday, June 26, 2015 at 10 a.m. Japan time (reception will open at 9 a.m.)
2. Place: Seventh floor conference room in the Development Center of the Company,
located at 2-1 Minamimatsuda-cho, Higashikujo, Minami-ku, Kyoto, Japan
3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
75th Fiscal Year (April 1, 2014 - March 31, 2015) and results of audits by the
Accounting Auditor and the Board of Auditors of the Consolidated Financial
Statements
2. Non-Consolidated Financial Statements for the Company’s 75th Fiscal Year
(April 1, 2014 - March 31, 2015)
Proposals to be resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Election of Ten Directors
2. Directors to be electedExercise of Voting Rights in Writing
Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Form and
return it so that it is received by 5 p.m. on Thursday, June 25, 2015 Japan time.
Exercise of Voting Rights via the Internet
To vote via the Internet, please visit the Company’s designated voting website (http://www.web54.net)* and vote for or against the proposals by 5 p.m. on Thursday, June 25, 2015 Japan time, after confirming the “Instructions for Voting via the Internet” on page 26.
If you vote both in writing on the Voting Rights Exercise Form and via the Company’s designated voting
website on the Internet, only your vote placed via the Internet will be valid. In addition, if you submit your
vote multiple times via the Internet, only the last vote will be valid.
Notes:
1) Any updates to the Appendix and the Reference Materials for the General Meeting of Shareholders, will
be posted on the Company’s website at the following URL: http://www.nintendo.co.jp/ir/en/index.html
2) As the following information is posted on the Company’s website (http://www.nintendo.co.jp/ir/en/index.html)
pursuant to provisions of laws and regulations as well as Article 16 of the Articles of Incorporation, it is
not presented in this Appendix.
(1) Consolidated Statements of Changes in Equity of the Consolidated Financial StatementsAccordingly, this Appendix presents a portion of the Consolidated Financial Statements and
(2) Notes to the Consolidated Financial Statements of the Consolidated Financial Statements
(3) Non-Consolidated Statements of Changes in Equity of the Non-Consolidated Financial
Statements
(4) Notes to the Non-Consolidated Financial Statements of the Non-Consolidated Financial
Statements
Non-Consolidated Financial Statements audited by the Auditors and the Accounting Auditor when they
prepared the Board of Auditors’ Audit Report and Accounting Auditor’s Audit Report, respectively.
3) When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception
desk of the Company’s Development Center on the day of the meeting for confirmation (reception will
open at 9 a.m.).
4) Please be advised that non-shareholders (e.g., proxies or accompanying persons who are not shareholders)
are not allowed to participate in the General Meeting of Shareholders.
5) After the close of the General Meeting of Shareholders, in lieu of sending a written notice of voting results
to shareholders, these results will be posted on the Company’s website at the following URL:
http://www.nintendo.co.jp/ir/en/index.html
6) For those of you who are not able to attend the meeting, a summary of questions and answers addressed in
the meeting will be posted on the Company’s website at a later date for your reference at the following
URL: http://www.nintendo.co.jp/ir/en/index.html
3. Status of shares
- The Master Trust Bank of Japan, Ltd. (Trust Account) has climbed from 1.98% to 2.54%
- Katsuhito Yamauchi has climbed from 1.98% to 2.37%
- Banjo Yamauchi is gone from the list of major shareholders
- Northern Trust Co. (AVFC) Sub A/C Non Treaty is gone from the list of major shareholders
Source: http://www.nintendo.co.jp/ir/pdf/2015/convocation_notice1506e.pdf
The 74th Annual General Meeting of Shareholders in June last year turned out to be quite a spectacle (primarily due to Mr. Iwata's absence), you can view the thread for it here :http://neogaf.com/forum/showthread.php?t=845063
There was also an INFORMATION DISCLOSURE ON THE INTERNET REGARDING THE NOTICE OF THE 75TH ANNUAL GENERAL MEETING OF SHAREHOLDERS issued, which was given its own thread earlier today.