

| NINTENDO CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwata Satoru | Oppose |
| 2.2 | Elect Takeda Genyou | For |
| 2.3 | Elect Miyamoto Shigeru | For |
| 2.4 | Elect Kimishima Tatsumi | For |
| 2.5 | Elect Takahashi Shigeyuki | For |
| 2.6 | Elect Yamato Satoshi | For |
| 2.7 | Elect Tanaka Susumu | For |
| 2.8 | Elect Takahashi Shinya | For |
| 2.9 | Elect Shinshi Hirokazu | For |
| 2.10 | Elect Mizutani Naoki | For |