Mr. Naoki Mizutani / Chase Manhattan Bank N.A. / Trust Company 96 / Material Subsidiaries Capital / Uji Plant (Kyoto) Subsidiaries Nintendo of America Inc. / State Street Bank / Kyoto Audit Corporation / Accounting Auditors / Tokyo Stock Exchange Group Inc. / Moxley & Co. / Auditors / Nintendo Co. Ltd. / Nintendo of Europe GmbH / The Nomura Trust / Osaka Securities Exchange Co. Ltd. / Nintendo of America Inc. / Japan Trustee Services Bank Ltd. / President Nintendo Co. Ltd. / JP Morgan Chase Bank / Katashi Ozaki Certified Tax / Accounting Auditor’s Name Kyoto Audit Corporation / Accounting Auditor Kyoto Audit Corporation / IwaiCosmo Holdings Inc. / The Bank of Tokyo-Mitsubishi UFJ / Mr. Yoshiro Kitano / The Bank of Kyoto Ltd. / New Super Mario Bros. / Banking Co. / Ltd. / /
Continent
Asia / Europe / /
Country
Germany / Japan / United States / /
Currency
USD / EUR / JPY / /
Event
Funding / Business Partnership / General or Shareholder Meeting / /
Facility
Tokyo Institute of Technology / /
IndustryTerm
handheld device / overseas subsidiaries / corporate accounting / considerable financial and accounting knowledge / Internet To vote / attractive software titles / software line-ups / manufacturing / electronic entertainment products / non-audit services / /
MusicGroup
Board of Directors / /
OperatingSystem
Nintendo DS / /
Organization
Senshu University School of Law / Finance & Information Systems Division / International Division / Bank of Japan / Executive Management Committee / Internal Auditing Department / Patent Office / Tokyo Branch Office / Graduate School / Company’s General Accounting & Control Department / Compliance Committee / Osaka Branch Office / Public Accountant Office / Katashi Ozaki Certified Tax Accountant Office / Tokyo Institute of Technology / /
certified public accountant / certified tax accountant / and had concurrently served as head / 67th Annual General / General Manager / Personnel Division Auditors / General Manager / Genyo Takeda General Manager / General Manager of the Manufacturing Division / Auditor / 72nd Annual General / General / concurrent positions Director and President / head / General Manager / Corporate Analysis & Administration Division Senior Managing Director / General Manager / Marketing Division Senior Managing Director / General Manager / Integrated Research & Development Division Senior Managing Director / Director and Chairman / attorney-at-law and patent attorney / Officers Title Auditor Auditor / CEO / 71st Annual General / Professor / General Manager / Entertainment Analysis & Development Division Managing Director / Director / Managing Director / 66th Annual General / certified tax accountant / Outside Auditor / Representative / The Company Head Office / Director effective January / controller / General Manager / General Affairs Division Managing Director / /
These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other