Notice of the 76Th Annual General Meeting of Shareholders (160KB)
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 forms of damages arising from the translations. (Securities Code 7974) June 7, 2016 To Shareholders with Voting Rights: Tatsumi Kimishima Director and President Nintendo Co., Ltd. 11-1 Hokotate-cho, Kamitoba, Minami-ku, Kyoto, Japan NOTICE OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to extend our deepest sympathy and condolences to all those who have suffered due to the earthquakes that occurred around Kumamoto Prefecture in April. You are cordially invited to attend the 76th Annual General Meeting of Shareholders of Nintendo Co., Ltd. (the “Company”). The meeting will be held for the purposes as described below. If you are unable to attend the meeting, you can exercise your voting rights in writing by submitting the Voting Rights Exercise Form, or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders (described hereinafter), and cast your vote by 5 p.m. on Tuesday, June 28, 2016 Japan time. 1. Date and Time: Wednesday, June 29, 2016 at 10 a.m. Japan time (reception will open at 9 a.m.) 2. Place: Seventh floor conference room in the Development Center of the Company, located at 2-1 Minamimatsuda-cho, Higashikujo, Minami-ku, Kyoto, Japan 3. Meeting Agenda: Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s 76th Fiscal Year (April 1, 2015 - March 31, 2016) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements 2.
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