R
Rösti
Unconfirmed Member
Update:
Nintendo's 74th Annual General Meeting of Shareholders is about to begin:
The meeting will not be broadcasted in any way, just as usual, so we have to rely on people in attendance tweeting about it. David Gibson usually tweets from these meetings, though he hasn't given indication of that this year; we will see what happens. If anything, the voting results ought to become available shortly after the meeting has ended.
If you have voting power and want to vote via the internet, you can do so at http://www.web54.net
Of importance this year is the voting, and Mr. Iwata's approval rating (77.26% last year):
Continued from page 27: stipulated by laws and regulations pursuant to the provisions of the Articles of Incorporation and
Article 427, Paragraph 1, of the Corporation Law
Info about the major shareholders, with Katsuhito Yamauchi and Banjo Yamuchi new this year:
Source: http://www.nintendo.co.jp/ir/pdf/2014/resolution_notice1406e.pdfProposal No. 3: Election of Ten Directors
This proposal was approved and resolved as originally proposed. The nine candidates,
Messrs. Satoru Iwata, Genyo Takeda, Shigeru Miyamoto, Tatsumi Kimishima, Shigeyuki
Takahashi, Satoshi Yamato, Susumu Tanaka, Shinya Takahashi and Hirokazu Shinshi, were
re-elected and one candidate, Mr. Naoki Mizutani, was elected, and all ten candidates
assumed office as Directors.
At the meeting of the Board of Directors held after the conclusion of the 74th Annual General
Meeting of Shareholders, the following Directors were appointed and assumed office as
Representative Directors.
Representative Director
Director and President Satoru Iwata
Representative Director
Senior Managing Director Genyo Takeda
Representative Director
Senior Managing Director Shigeru Miyamoto
Nintendo's 74th Annual General Meeting of Shareholders is about to begin:
Source: http://www.nintendo.co.jp/ir/pdf/2014/convocation_notice1406e.pdf1. Date and Time: Friday, June 27, 2014 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, Higashikujyo, Minami-ku, Kyoto, Japan
The venue is different from the previous year. Please refer to the map of the venue
where the General Meeting of Shareholders will be held at the end of this document
to arrive at the correct location.
3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
74th Fiscal Year (April 1, 2013 - March 31, 2014) 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 74th Fiscal Year
(April 1, 2013 - March 31, 2014)
Proposals to be resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Partial Amendment to Articles of Incorporation
Proposal No. 3: Election of Ten Directors
The meeting will not be broadcasted in any way, just as usual, so we have to rely on people in attendance tweeting about it. David Gibson usually tweets from these meetings, though he hasn't given indication of that this year; we will see what happens. If anything, the voting results ought to become available shortly after the meeting has ended.
If you have voting power and want to vote via the internet, you can do so at http://www.web54.net
Of importance this year is the voting, and Mr. Iwata's approval rating (77.26% last year):
Continued from page 27: stipulated by laws and regulations pursuant to the provisions of the Articles of Incorporation and
Article 427, Paragraph 1, of the Corporation Law
Info about the major shareholders, with Katsuhito Yamauchi and Banjo Yamuchi new this year: