

| NINTENDO CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Shuntarou | For |
| 2.2 | Elect Miyamoto Shigeru | For |
| 2.3 | Elect Takahashi Shinya | For |
| 2.4 | Elect Shiota Kou | For |
| 2.5 | Elect Shibata Satoru | For |
| 3.1 | Elect Director and Audit Committee Member Noguchi Naoki | Oppose |
| 3.2 | Elect Director and Audit Committee Member Umeyama Katsuhiro | For |
| 3.3 | Elect Director and Audit Committee Member Yamazaki Masao | For |
| 3.4 | Elect Director and Audit Committee Member Shinkawa Asa | For |