

| NINTENDO CO LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Shuntarou - President | For |
| 2.2 | Elect Miyamoto Shigeru - Executive Director | For |
| 2.3 | Elect Takahashi Shinya - Executive Director | For |
| 2.4 | Elect Shibata Satoru - Executive Director | For |
| 2.5 | Elect Shiota Kou - Executive Director | For |
| 2.6 | Elect Beppu Yuusuke - Executive Director | For |
| 2.7 | Elect Chris Meledandri - Non-Executive Director | For |
| 2.8 | Elect Miyoko Demay - Non-Executive Director | For |
| 2.9 | Elect Hachiya Kazuhiko - Non-Executive Director | For |