

| NINTENDO CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT IWATA SATOSI | Oppose |
| 3.2 | ELECT MORI YOSIHIRO | For |
| 3.3 | ELECT HATANO SINZI | For |
| 3.4 | ELECT TAKEDA GENYOU | For |
| 3.5 | ELECT MIYAMOTO SIGERU | For |
| 3.6 | ELECT NAGAI NOBUO | For |
| 3.7 | ELECT MATUMOTO MASAHARU | For |
| 3.8 | ELECT SUZUKI EIITI | For |
| 3.9 | ELECT KAWAHARA KAZUO | For |
| 3.10 | ELECT KIMISIMA TATUMI | For |
| 3.11 | ELECT TAKEMURA KAORU | For |
| 3.12 | ELECT YOSIDA KOUZI | For |