R
Rösti
Unconfirmed Member
On June 5, Nintendo publishes a notice about its upcoming 77th Annual General Meeting of Shareholders which will be held Thursday, June 29:For reference: Voting results from the 76th Annual General Meeting of Shareholders
Tatsumi Kimishima: 87.14 %
Genyo Takeda*: 95.26 %
Shigeru Miyamoto: 95.26 %
Shinya Takahashi: 95.87 %
Shuntaro Furukawa: 96.38 %
Genyo Takeda will not be up for election in the 77th Annual General Meeting of Shareholders as he is retiring from office. Ko Shiota will fill his spot as fifth director to be elected.
To Shareholders with Voting Rights:
Tatsumi Kimishima
Representative Director and President
Nintendo Co., Ltd.
11-1 Hokotate-cho, Kamitoba,
Minami-ku, Kyoto, Japan
NOTICE OF
THE 77TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
You are cordially invited to attend the 77th 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 Wednesday, June 28, 2017
Japan time.
1. Date and Time: Thursday, June 29, 2017 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 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)
Source: https://www.nintendo.co.jp/ir/pdf/2017/convocation_notice1706e.pdfInformation on Exercise of Voting Rights
Exercise of Voting Rights by Attending the Meeting
Please bring with you the enclosed Voting Rights Exercise Form and submit it at the reception (which will
open at 9 a.m.).
Shareholders are also requested to bring this convocation notice on the day of the meeting.
Exercise 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 Wednesday, June 28, 2017 Japan time.
Exercise of Voting Rights via the Internet
To vote via the Internet, please visit the Companys designated voting website (http://www.web54.net)*and vote for or against the proposals by 5 p.m. on Wednesday, June 28, 2017 Japan time.
* Please see page 29 for details.
(1) Please be advised that non-shareholders (e.g., proxies or accompanying persons who are not
shareholders) are not accepted to participate in the General Meeting of Shareholders.
(2) If you vote both in writing on the Voting Rights Exercise Form and via the Internet, only your vote
placed via the Internet will be valid.
(3) If you submit your vote multiple times via the Internet, only the last vote will be valid.
Notes:
1 Any updates to the Reference Documents for the General Meeting of Shareholders and the Appendix will
be posted on the Companys website at the following URL: https://www.nintendo.co.jp/ir/en/index.html
2 As the following information is posted on the Companys website (https://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 Statement of Changes in Equity of the Consolidated Financial Statements
(2) Notes to the Consolidated Financial Statements of the Consolidated Financial Statements
(3) Non-Consolidated Statement of Changes in Equity of the Non-Consolidated Financial Statements
(4) Notes to the Non-Consolidated Financial Statements of the Non-Consolidated Financial
Statements
Accordingly, this Appendix presents a portion of the Consolidated Financial Statements and
Non-Consolidated Financial Statements audited by the Audit and Supervisory Committee Members and
the Accounting Auditor when they prepared the Audit and Supervisory Committees Audit Report and
Accounting Auditors Audit Report, respectively.
3 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 Companys website at the following URL:
https://www.nintendo.co.jp/ir/en/index.html
4 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 Companys website at a later date for your reference at the following
URL: https://www.nintendo.co.jp/ir/en/index.html
Directors to be elected
Status of shares
From September 30, 2016, JP Morgan Chase's shareholding ratio decreased from 12.02% to 9.32%. DeNA Co., Ltd.'s shareholding ratio increased from 1.24% to 1.46%.