

| NINTENDO CO LTD | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Shuntaro - President | For |
| 2.2 | Elect Miyamoto Shigeru - Executive Director | For |
| 2.3 | Elect Takahashi Shinya - Executive Director | For |
| 2.4 | Elect Shiota Ko - Executive Director | For |
| 2.5 | Elect Shibata Satoru - Executive Director | For |
| 2.6 | Elect Chris Meledandri - Non-Executive Director | For |