NINTENDO CO LTD 29/06/2016 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Kimishima TatsumiFor
3.2Elect Takeda GenyouFor
3.3Elect Miyamoto ShigeruFor
3.4Elect Takahashi ShinyaFor
3.5Elect Furukawa ShuntarouFor
4.1Elect Noguchi Naoki as an Audit and Supervisory Committee MemberOppose
4.2Elect Mizutani Naoki as an Audit and Supervisory Committee MemberFor
4.3Elect Mitamura YoshimiFor
4.4Elect Umeyama KatsuhiroFor
5Determination of Compensation Payable to DirectorsFor
6Determination of Compensation Payable to Directors Who Are Audit and Supervisory Committee Members For