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Nintendo's 77th Annual General Meeting of Shareholders | June 29, 10 a.m. JST

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

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1. Basic information
2. Directors to be elected
3. Status of shares

Countdown

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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 Company’s
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 Company’s 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)
Click to expand...

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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]

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Y

Yoshimitsu126

Member
Time to see if NOA is lying about 2018 release schedule.

And man does that Red and White catches your attention. So glad the silver white days are gone.
 
K

kuroneko0509

Member
Rösti;242114128 said:
As usual. I tend to mention both Takashi and Dr. Toto as they usually provide good commentary on the meeting itself once materials and Q&A transcript are made available.
Click to expand...

ahh yeah I see. it's more of a reminder to those that hoping to see him tweeting stuff while the meeting is ongoing.
I tend to forgot, but how long generally q&a transcript is up on Nintendo website?
 
R

Ridley327

Member
Brhoom said:
Should I care about this?
Click to expand...

Maybe? I wouldn't expect anything earth shattering for new game announcements, if any at all, but we might get some clarifications on stuff we don't know a lot about right now, like their mobile release strategy for the rest of 2017 and perhaps more idea on where they're taking Switch's online subscription. Usually, the biggest thing is getting an update on their release schedule for the rest of the fiscal year, so we might see a thing or two with how those might get shuffled around.
 
S

Serenitynow

Member
Haha I was just thinking about this today! Mario Odyssey won Best of Show from the Game Critics Awards, and as I was thinking about that I recalled Miyamoto talking at one of these last year and being like, "Breath of the Wild won a ton of awards at E3, and here's a video of people stampeding to our booth." So I knew it was coming up. Pleasantly surprised that it's happening TONIGHT.
 
V

Vanillalite

Ask me about the GAF Notebook
Only info we might get that I care about if clarification on their mobile startegy.

They've basically said nothing since Fire Emblem hit mobile while just pushing more content for that.

They might give some answers on when investors can expect their next mobile title.
 
S

Serenitynow

Member
watershed said:
Nintendo is gonna do a lot of apologizing about the stock shortages.
Click to expand...

This is what I'm most interested to hear about. I hope someone asks in the Q&A about component shortages and if any adjustments have been made to the projected manufacturing levels for the year.
 
B

BRSxIgnition

Member
DecoReturns said:
They already cleared that statement up

for Prime 4 and Pokemon
Click to expand...

The statement they cleared up was not the sentence that involved Metroid in 2018. It was the one afterwards that included Pokémon.

Metroid in 2018 can still happen, it's Pokémon that they wanted to push expectations back for.
 
T

Toparaman

Banned
japtor said:
My portfolio is ready.

That's the best part.

...cause there tend to be at least a few entertainingly dumb questions.
Click to expand...

Remember when that one shareholder was like "I don't get why you're so focused on games. I don't like them."

Not even joking.
 
S

Serenitynow

Member
Sandfox said:
Didn't they already release a statement about that?
Click to expand...

They were basically just like, "We are sorry for the shortages. We will be ramping up production in July and August."

Which, if I was an investor, would not satisfy me. Also, only NCL put out that statement, not NOA or NOE. So we don't really know which additional markets are going to see the fruits of that upped production, if any.
 
The Giant

The Giant

Banned
Can't wait to see how many dumb questions shhareholders will ask. Never forget that one who complained about the public transport to get to the meeting. Like it was Nintendo's fault.
 
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