NINTENDO CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
Appoint a Director who is Audit and Supervisory Committee Member Akashi, Keiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01