

| NINTENDO CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Iwata Satoru | Oppose |
| 3.2 | Elect Takeda Genyou | For |
| 3.3 | Elect Miyamoto Shigeru | For |
| 3.4 | Elect Kimishima Tatsumi | For |
| 3.5 | Elect Takahashi Shigeyuki | For |
| 3.6 | Elect Yamato Satoshi | For |
| 3.7 | Elect Tanaka Susumu | For |
| 3.8 | Elect Takahashi Shinya | For |
| 3.9 | Elect Shinshi Hirokazu | For |
| 3.10 | Elect Mizutani Naoki | For |