Nintendo's 78th Annual General Meeting of Shareholders | June 28, 2018 at 10 a.m. JST

[Rösti]

Resolution notice: https://www.nintendo.co.jp/ir/pdf/2018/resolution_notice1806e.pdf

NStyles is attending as usual and will be live tweeting: https://twitter.com/NStyles/with_replies

NOTICE OF
THE 78TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:
You are cordially invited to attend the 78th 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 Wednesday, June 27, 2018
Japan time.

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1. Date and Time: Thursday, June 28, 2018 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
78th Fiscal Year (April 1, 2017 - March 31, 2018) and results of audits by the
Accounting Auditor and the Audit and Supervisory Committee of the
Consolidated Financial Statements
2. Non-Consolidated Financial Statements for the Company's 78th Fiscal Year
(April 1, 2017 - March 31, 2018)

Proposals to be resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Election of Five Directors (excluding Directors who are Audit and Supervisory
Committee Members)
Proposal No. 3: Election of Four Directors who are Audit and Supervisory Committee Members

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Source: https://www.nintendo.co.jp/ir/pdf/2018/convocation_notice1806e.pdf

https://www.nintendo.co.jp/ir/en/

 

[AlexMeloche]

Oh my. Any chances we get any infos about anything?

 

[Guaraná]

like, now?
wow didn't see that coming.

 

[Sirhc]

Bring me that good news Nintendo, 4 more years of 3ds!

Hope we get the stupid questions this time again.

 

[Rösti]

like, now?
wow didn't see that coming.

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Yes. Beginning right now. Miyamoto, Kimishima and Furukawa are present.

 

[byDoS]

I'm not ready

 

[Becks']

It is the last day for Yakuza oyabun Kimishima at Nintendo as a president.

 

[Guaraná]

Yes. Beginning right now. Miyamoto, Kimishima and Furukawa are present.

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was going to sleep ¬¬
was.

 

[RadioJoNES]

Reveal Pokemon already

 

[Phendrift]

What are we hoping for?

Spoiler

NX reveal?

 

[Ex-Psych]

This is where they're going to show gameplay footage of Pokémon 2019 and Metroid Prime 4 and a new tease trailer of Animal Crossing right?

Anything less would make me severely disappointed.

 

[Guaraná]

This is where they're going to show gameplay footage of Pokémon 2019 and Metroid Prime 4 and a new tease trailer of Animal Crossing right?

Anything less would make me severely disappointed.

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this is the true E3 we never had.

 

[DarkSora]

Here we go.

Show me PRIME 4!

 

[Deleted member 6573]

.

 

[Ubiblu]

N64 Classic reveal (at some point in the next 72 hours). Believe.

 

[KoolAid]

I'm guessing that if anything we might get some info about Mario Kart Tour and maybe a Dragalia Lost release date. Not much more.

 

[Napalm_Frank]

Is this where they bow for making Waluigi an assist trophy and potentially losing millions of sales?

 

[KillstealWolf]

Expect talks of E3 showcases and where's the mobile games most likely.

 

[Cloud-Hidden]

I'm guessing that if anything we might get some info about Mario Kart Tour and maybe a Dragalia Lost release date. Not much more.

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Exactly what I was thinking.

 

[srtrestre]

Mother 3?

I'm joking of course.

Kinda.

 

[Altered]

Gimme those info

 

[Enforced]

Hype! Sad to see Kimishima is leaving after the meeting. But he deserves retirement. He did a great job. I'm excited what the new president will bring in the future.

 

[Kouriozan]

It's really time for some Mario Kart Tour news.

 

[Rösti]

It seems Kimishima is yet again not providing a live presentation of the business report but instead showing a video.

 

[lovecatt]

Is this were we get sales updates? or is that at another time?

 

[kuroneko0509]

Is this were we get sales updates? or is that at another time?

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next month

 

[Kouriozan]

Is this were we get sales updates? or is that at another time?

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If you check the twitter link posted, some sales figure was already released. Might be old ones though.

 

[ChaosXVI]

I'm not expecting much other than probably an update on the total Switch sales and some significant milestones for recent releases.

 

[JB2448]

5.28 million SNES Classic units sold

 

[Deleted member 5535]

Yeah, it seems that it's the old one

 

[Guaraná]

Switch 15.050.000, Odyssey 10.410.000, Mario Kart 8DX 9.220.000, splatoon212 milhões

 

[Plankton2]

Oh my. Any chances we get any infos about anything?

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Mobile games, general sales figures, and a nice quote saying "we have a lot of surprises in the future"

 

[PlayBee]

If you check the twitter link posted, some sales figure was already released. Might be old ones though.

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They're old.

https://www.nintendo.co.jp/ir/en/finance/software/index.html

 

[Mory Dunz]

Mario Kart would be more interesting to learn about than several unlikely things tbh

 

[KoolAid]

Mario Kart would be more interesting to learn about than several unlikely things tbh

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Yeah, i'm interested on how they're gonna do Mario Kart on mobile.

 

[Deleted member 5535]

 

[Kouriozan]

Kinda scared about the jump to conclusion with machine (mis)translated tweet, but it happens everytime anyway.

 

[kuroneko0509]

a reminder. annual shareholder meeting isn't the place to get updated sales number. q1 of new fiscal year isn't over yet

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both are old info​

 

[Not]

Oh my. Any chances we get any infos about anything?

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1 out of 10 chance

 

[SinCityAssassin]

The final day.

 

[Mory Dunz]

Someone guess the 12 Million sellers.


(what's 15m units supposed to mean...)

 

[Becks']

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That is incorrect or old, Switch has sold 17.79 million units according to Nintendo briefing from April.
https://www.nintendo.co.jp/ir/en/finance/hard_soft/index.html

 

[Deleted member 5535]

So, we have more than 17 million in the site so I assume that this new one with 15 million are sell throught instead of shipped.

 

[PlayBee]

15.05m was last FY (which didn't include March 2017). Switch is at 17.79M as of March 31st.

 

[kuroneko0509]

That is incorrect or old, Switch has sold 17.79 million units according to Nintendo briefing from April.
https://www.nintendo.co.jp/ir/en/finance/hard_soft/index.html

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old info. the number is correct for the previous fiscal year only. this does not including the 1 month switch launch nor q1 of current fiscal year (which doesn't end yet)

 

[RecRoulette]

Godspeed Kimishima, thanks for saving Nintendo

 

[Deleted member 5535]

15.05m was last FY (which didn't include March 2017). Switch is at 17.79M as of March 31st.

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Oh, forget it then. I interpreted it wrong

 

[Skittzo]

Curious to hear the investor's questions this time.

Not expecting anything else interesting.

 

[Adventureracing]

1 out of 10 chance

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I'd say closer to 0 would be accurate.

 

[AxkilAvenger]

Caught with my pants down. Fortnite till it happens