

| NINTENDO CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwata Satoru | Oppose |
| 2.2 | Elect Mori Yoshihiro | For |
| 2.3 | Elect Hatano Shinji | For |
| 2.4 | Elect Takeda Genyou | For |
| 2.5 | Elect Miyamoto Shigeru | For |
| 2.6 | Elect Nagai Nobuo | For |
| 2.7 | Elect Matsumoto Masaharu | For |
| 2.8 | Elect Suzuki Eiichi | For |
| 2.9 | Elect Kimishima Tatsumi | For |
| 2.10 | Elect Takemura Kaoru | For |
| 3.1 | Elect Nakaji Ichirou | Oppose |
| 3.2 | Elect Mizutani Naoki | For |
| 3.3 | Elect Ozaki Katashi | For |